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

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

19h ago

Listed twenty one minutes ago

Compliance Officer - European Private Bank

This is a Full time job

$35k - $45k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at David James Recruitment China Limited

International working environment
Dynamic and experienced team

21m ago

Be an early applicant

Listed one day ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

Wan Chai, Wan Chai District

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

1d ago

Listed two days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

2d ago

Listed eight days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Virtual Bank
FI / CMB / SME
Department Head

8d ago

Listed eight hours ago

Global Banking Compliance Officer

at UBS AG

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

8h ago

Be an early applicant

Listed one day ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

1d ago

Listed six days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

Central, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

6d ago

Listed eight 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 CMBC Capital Holdings Limited

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

8d ago

Listed five days 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

5d ago

Listed three days ago

Customer Service Manager (Corporate Banking - Group CS Centre)

This is a Full time job

Yau Tsim Mong District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Solid corporate client relationship management experience
Excellent Interpersonal Skills
Olympic Station

3d ago

Listed one day ago

Team Lead, Sales Support and Client Service

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Regional Corporate Bank
Small Team Lead
Account Opening and Transaction Processing

1d ago

Listed five days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

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

5d ago

Listed seven 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

7d ago

Listed five days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5d ago

Be an early applicant

Listed three days ago

Special Asset Senior Manager (Leading Corporate Bank)

This is a Full time job

Competitive salary with bonus, over 50k

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Oriental Patron Financial Services Group Ltd.

Large corporate bank exposure
Special asset exposure
Stable environment

3d ago

Listed eight days ago

Compliance Specialist

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

8d ago

Listed twenty days ago

Compliance Assistant

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Bachelor Degree
General Compliance
Good career prospect

20d ago

Listed nine days ago

Assistant Manager, Compliance Advisory

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

9d ago

Listed eight 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

Central, Central and Western District

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

8d ago

Listed five days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5d ago

Listed five days ago

Manager, Corporate Fraud Investigation

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

5d ago

Listed seven days ago

Vice President, Risk Assets Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed seven days ago

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

at Chong Hing Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) 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

7d ago

Listed eight 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

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

8d ago

Listed two days ago

Manager/ Final Checker/ LC Approver, Trade Finance Operations

This is a Full time job

$50000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manager/ Final Checker/ LC Approver
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

2d ago

Be an early applicant

Listed eight days ago

Head of Operations, Regional Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

8d ago

Listed five days 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

5d ago

Be an early applicant

Listed three days ago

Credit Analyst (boutique foreign bank, corp focused)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

corporate bank exposure
foreign bank experiences
work life balance

3d ago

Listed nine days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

9d ago

Listed eight 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

8d ago

Listed twenty nine days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services