Corporate compliance Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

16h ago

Listed seventeen hours ago

Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

17h ago

Listed seventeen hours ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

17h ago

Listed eighteen hours ago

Treasury Sales (4-7 years), FX/Fixed Income, New Headcount

at Randstad Hong Kong Limited

This is a Full time job

$55k - $65k p.a. + attractive discretionary bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

G10 FX pairs (HKD/USD/CNY as core) & portion of fixed income portfolio
Experienced in speaking to senior mgt/owner of mid-cap corporates
Cantonese and Chinese speaking is mandatory

18h ago

Listed eighteen hours ago

Compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

18h ago

Listed eighteen hours ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

18h ago

Listed eighteen hours ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

18h ago

Listed nineteen hours ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

19h ago

Listed twenty one hours ago

Assistant Manager, Retail Loans & Deposits

Central, Central and Western District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

21h ago

Listed twenty one hours ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide total financial solutions to customers
Conduct credit analyses & prepare credit proposals
Cultivate long-term relationship with customers

21h ago

Listed twenty one hours ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Provide total financial solutions to customers
Degree holder
10 years of relevant experience

21h ago

Listed twenty three hours ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

23h ago

Listed one day ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

1d ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Credit Agricole Corporate And Investment Bank

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

1d ago

Listed one day ago

Associate – Credit Monitoring Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

1d ago

Listed two days ago

Senior Associate, Credit Risk

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

2d ago

Listed two days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

2d ago

Listed two days ago

Relationship Manager, Liabilities Team (Large Corporate/Public Sector)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Develop and manage a corporate client portfolio
University degree holder in Business, Finance or related disciplines
Minimum 5 years’ relevant experience in banking industry

2d ago

Listed two days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

2d ago

Listed two days ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

2d ago

Listed two days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Virtual Bank
FI / CMB / SME
Department Head

2d ago

Listed three days ago

Operations Assistant - Corporate Customer Support - up to 20k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

A Leading Chinese Bank in Hong Kong
Fresh Grad Welcome
Renewable contract

3d ago

Listed three days ago

Assistant Manager (Up to 40K!! Top Tier Bank, extension / to perm)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Extenable / Convertible to Perm, fast pace enviroment
top tier bank, worldwide experience
medical insurance , competitive salary, specific area to work on

3d ago

Listed three days ago

C&ORC IB Operations Compliance APAC

at UBS AG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

TRAINEE: Risk Business Operation and COO Assistant

at PwC Middle East

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Advanced Personnel Management

3d ago

Listed three days ago

TRAINEE: Sales Assistant

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

3d ago

Listed three days ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

3d ago

Listed three days ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed three days ago

Compliance Officer (Wealth Management)

at Morgan Mckinley Limited

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Established multinational brokerage and wealth management platform
2-3 years of exp in compliance function with SFC licensed corp
Good command of English and Chinese

3d ago

Listed three days ago

Head of Operations, Regional Corporate Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Head of Corporate Banking Operations
Account Operations/ KYC/ Credit/ Trade Finance/ Payment
Regional Corporate Bank, Work Life Balance

3d ago

Listed three days ago

Senior Manager, Special Credit Unit (Account Management)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

3d ago

Listed three days ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services