Fatca Full Time Banking &amp; Financial Services, Government &amp; Defence Jobs

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Web3 Industry
Competitive Salary
Blockchain

25d ago

Listed twenty five days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

25d ago

Listed more than thirty days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

30d+ ago

Listed twenty eight days ago

Manager, FCC Regtech/AML Analytics

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Corporate Retail Banking Group
SQL, Python, AI, Analytics
AML/Regulatory Compliance

28d ago

Listed twenty seven days ago

VP, Compliance Assurance and Testing, Financial Crime & Security Services

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

27d ago

Listed twenty seven days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

Quarry Bay, Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

27d ago

Listed twenty seven days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

27d ago

Listed twenty nine days ago

KYC/ Client Onboarding – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

PB KYC
Foreign Private Bank
Attractive Salary

29d ago

Listed twenty eight days ago

Sales Support (Customer Services & Client Onboarding), A Top-tier PRC i-bank

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Top-tier PRC Securities Firm
Middle Office, Operation position
Attractive package and fringe benefits

28d ago

Listed twenty nine days ago

Life Insurance - Compliance Manager

at Ambition

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

29d ago

Listed twenty nine days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Realord Asia Pacific Securities Limited

Foreign Corporate Bank
Good Work Life Balance
New Headcount

29d ago

Listed more than thirty days ago

Compliance Officer (SFC Type 1,4,9)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at COFCO Capital (Hong Kong) Co., Limited

Degree in Law, BA, Finance or related
Compliance MIC (SFC Type 1,4,9)
Immediate available

30d+ ago

Listed four days ago

Analyst/Senior Analyst

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

4d ago

Listed eight days ago

Customer Service Manager ( Operation) , Private Banking Department

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Private Banking
Operations
Support

8d ago

Listed eight days ago

Senior Officer to Assistant Manager, Private Banking Department

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Fosun International Securities Limited

Private Banking
Operations
Support

8d ago

Listed four days ago

Head of Customer Service(Brokerage Firm)

This is a Full time job

$40,000 – $50,000 per month

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Customer Service team leader opportunity
Replacement Headcount
Competitive benefit package

4d ago

Listed three days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

3d ago

Listed one day ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading Global Bank in Hong Kong
Middle Office Operations
Open to Fresh Graduates

1d ago

Listed four days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed four days ago

Senior Officer/Officer, Account Onboarding, Private Banking, Technology & Operat

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

4d ago

Listed eight days ago

Trust Operation Manager [Bank Trustee]

at Conners Consulting Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Admiralty, Central and Western District

8d ago

Listed seven days ago

Senior Manager, Compliance

at China Everbright Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at SinoPac Asset Management (Asia) Limited

Handline Compliance matters for Private Equity and Asset Management
Familiar with Securities and Futures Ordinance
Bachelor’s Degree or above

7d ago

Listed twelve days ago

LEGAL & COMPLIANCE MANAGER

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CN First International Futures Limited

Legal & Compliance
5 Day works
5y+ experience

12d ago

Listed twelve days ago

Compliance Officer (Securities Firm)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Good prospects of career advancement
double pay and discretionary bonus
5 days work

12d ago

Listed twelve days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Working experience over 3 years
PC Skill, knowledge in MS office, VBA is an advantage
Perform checker role to maintain client and product static data

12d ago

Listed eighteen days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Quarry Bay, Eastern District

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

18d ago

Listed twenty two days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

22d ago

Listed twenty five days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

25d ago

Listed twenty five days ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

25d ago

Listed twenty nine days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

29d ago

Listed more than thirty days ago

Customer Service Officer (Account Opening)

This is a Full time job

Wan Chai District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Client onboarding, KYC and AML checks
2 years' relevant experience
Stable working environment and work-life balance

30d+ ago

Listed four days ago

Manager, AML Reporting & Compliance Client Services

at CSC Hong Kong

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services