Financial compliance Sport &amp; Recreation, Banking - Corporate &amp; Institutional, Mortgages Jobs

at Global Executive Consultants Ltd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

8d ago

Listed one day ago

Assistant Operation Manager / Senior Officer – Bills / Trade Finance Operations

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$25,000 – $32,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Import & Export Bills transactions
Trade Finance Operations
System UAT

1d ago

Be an early applicant

Listed twenty two days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

22d ago

Listed one day ago

Relationship Manager, NBFI

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

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

1d ago

Listed seventeen hours ago

Audit Manager (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17h ago

Be an early applicant

Listed one day ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

1d ago

Listed one day ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

1d ago

Listed one day ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

1d ago

Listed four days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

4d ago

Listed five days ago

Credit Analyst (boutique foreign bank, corp focused)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

corporate bank exposure
foreign bank experiences
work life balance

5d ago

Listed one day ago

Relationship Officer, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

1d ago

Listed five days ago

Special Asset Senior Manager (Leading Corporate Bank)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, over 50k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Large corporate bank exposure
Special asset exposure
Stable environment

5d ago

Listed two days ago

Credit Monitoring Manager

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed eight days 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 & InstitutionalBanking - Corporate & Institutional

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

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

8d ago

Listed fifteen days ago

Relationship Officer, Corporate Banking

This is a Full time job

at Don Nelson Recruitment Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

15d ago

Listed seventeen days ago

Trade Finance Assistant Manager

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Trade Finance team
Bills transactions
HKMA

17d ago

Listed nineteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

19d ago

Listed seven days ago

FX Option/Fixed Income Trader, 5-7 years, Stable Platform

at Randstad Hong Kong Limited

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2 headcounts - one focus on FX (prefer with option exp); one on fixed Income
Attractive bonus pool for high performer
Stable platform with reasonable KPIs

7d ago

Listed five days ago

Head of Commercial & SME Banking

at Hays Hong Kong Limited

This is a Full time job

at BDO Financial Services Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Market leading pay and benfits
Opportunity to fast track your career
Strong business support

5d ago

Be an early applicant

Listed seventeen days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

17d ago

Listed seventeen days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

at Midland Realty (Comm. & Ind.) Limited

$25,000 – $35,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

17d ago

Listed eight days ago

1. Business Development Manager (Mortgage Loan) 2. Mortgage Sales Manager...

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: MortgagesMortgages

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

5-day work
medical
birthday / family care / volunteer leave

8d ago

Listed nine days ago

(Assistant) Manager, Customer Acquisition & Deposits (Virtual Bank)

This is a Full time job

Causeway Bay, Wan Chai District

$25,000 – $35,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

At least 1 years experience in Bank Back Office
No KPI, Energetic team
Renewable secondment contract

9d ago

Listed fifteen days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

15d ago

Listed eighteen days ago

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed fifteen days ago

Senior Relationship Manager / Relationship Manager - Commercial Bank

at Conners Consulting Limited

This is a Full time job

at Spidernet Recruitment Services

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Listed Bank group
Commercial Bank
Good prospect & package

15d ago

Listed eighteen days ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

18d 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

$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 more than thirty days ago

Mortgage - Credit Approver/Credit Manager

at Buddy Finance Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: MortgagesMortgages

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

30d+ ago

Listed twenty five days ago

Trade Operation Supervisor

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

International corporate bank
10 years of experience in trade services operations
Proficient in both English and Chinese

25d ago

Listed twenty nine days ago

Financial Analysis Manager / Assistant Financial Analysis Manager (Corporate

at Bank of China (Hong Kong) Limited

This is a Full time job