Document review Banking &amp; Financial Services, Merchandisers Jobs in Wan Chai District

This is a Full time job

at David James Recruitment China Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

3d ago

Listed three days ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

at Langham Hotels International Ltd

$35,000 – $38,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seven days ago

Senior Officer/Assistant Manager - Corporate Finance

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Assist with overseeing the corporate accounting function
Participate in hotel management contract negotiations and reviews
Establish, document and monitor financial policies and procedures

7d ago

Listed fourteen days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed ten days ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

at Noah International (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

10d ago

Listed five days ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

5d ago

Listed seventeen days ago

Manager, Trade & Loans Operations

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Trade Finance
Bilateral, syndicated loans and LC
University graduate with at least 5 years of related experience

17d ago

Listed two days ago

Manager, Compliance (AML)

This is a Full time job

at China Everbright Bank Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

2d ago

Listed eighteen days ago

Senior Manager, Credit Analyst (Risk Management)

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Review and examine credit proposals
Perform credit analysis
Provide recommendation to minimize the Bank's risk

18d ago

Listed four days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

at Intertrust Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

4d ago

Listed ten days ago

Administrator, Regulatory Compliance Services

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

10d ago

Listed twenty four days ago

Credit Administration Manager, Operations

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

University graduate
At least 5 years of Credit Admin experience
Well qualified supervisory experience

24d ago

Listed seven days ago

Associate, Operations (Ref: 09821-OPSNLPBS-JDB)

at KGI Hong Kong Limited

This is a Full time job

at Vistra Group Management (Asia) Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Non-Listed Product Business Support team
Corporate action, dividend, proxy event and default bonds processing
Perform daily control tasks to secure the reliability of day-to-day output

7d ago

Listed eight days ago

Onboarding Manager (Funds Services)

This is a Full time job

at CEB International Investment Corporation Limited

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

3+ years solid exp. in Fund Onboarding is required
Fluent in written and speaking English is a MUST
Career exposure in working with different client at a leading professional firm

8d ago

Listed fourteen days ago

IBD Director / Executive Director (Sponsor Principal)

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed twenty four days ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202405)

This is a Full time job

at China Everbright Bank Company Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Develop professional knowledge in custody
At least 8 yrs of experience in custody business
Client onboarding & custody operations review

24d ago

Be an early applicant

Listed seventeen days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

17d ago

Listed twenty three days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

Happy Valley, Wan Chai District

$30,000 – $34,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

23d ago

Listed twenty one days ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

21d ago

Listed sixteen days ago

Operations Manager (Private Wealth Management)

at Be Myjob Company Limited

This is a Full time job

$50,000 – $60,000 per month

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

PWM
Private Banking
Attractive Package

16d ago

Listed eighteen days ago

Client Onboarding Manager

at Private Advertiser

This is a Full time job

at Vistra Group Management (Asia) Limited

$50,000 – $70,000 per month

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Streamline client onboarding processes
Collaborate with sales and traders
Navigate complex regulatory landscapes

18d ago

Listed twenty two days ago

Manager, Treasury Services

This is a Full time job

at UOB Kay Hian (Hong Kong) Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

5 years in payment / account payable function
Career exposure to different client's industry in a leading professional firm
Knowledge in AML and risk management is advantage

22d ago

Listed nineteen days ago

Corporate Finance – Senior Associate / Associate

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Asian leading financial markets group
Good career prospects with competitive remuneration packages
5-days work

19d ago

Listed twenty one days ago

Associate, Operations (Ref: 09821-OPSNLPBS-JDB)

at KGI Hong Kong Limited

This is a Full time job

at COFCO Capital (Hong Kong) Co., Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Non-Listed Product Business Support team
Corporate action, dividend, proxy event and default bonds processing
Perform daily control tasks to secure the reliability of day-to-day output

21d ago

Listed twenty eight days ago

Analyst/Senior Analyst

This is a Full time job

at IVD Medical Holding Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Listed twenty two days ago

Listed Company Secretary 公司秘書 (Responsible Officer Type 6 Experience)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Listed Company Secretary
Need Responsible Officer Type 6 experience
HKICPA/CICPA or CFA qualification

22d ago

Listed twenty nine days ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job