Guidance in Banking & Financial Services & 2 more classifications Jobs in Hong Kong - May 2024

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KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

Account & 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

4d ago

Listed nine days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

9d ago

Listed nine days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

9d ago

Listed three days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Derivative Clearing business
internal and regulatory requirements
CCP

3d ago

Listed twelve days ago

Corporate Service and Trust Manager

at The Core Securities Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Corporate Service and Trust Department
Offshore company establishment and maintenance
Establishment of trust and maintenance

12d ago

Listed two days ago

Art Director

at ADO Limited

This is a Full time job

Tsuen Wan District

subClassification: Interior Design

Interior Design

classification: Design & Architecture

(Design & Architecture)

5-day work week with flexible working hours
Medical Insurance, Competitive Package
Caring & Friendly Company Culture

2d ago

Listed three days ago

Head of Visual Merchandising and Graphic Design, APAC region

at Talent Search Consulting

This is a Full time job

Hong Kong

$70,000 – $80,000 per month

subClassification: Graphic Design

Graphic Design

classification: Design & Architecture

(Design & Architecture)

Formulate VM and graphic design strategies across Asia Pacific region
Visual storytelling, creativity in a fast-paced environment
Strong project management skills & proven experience in leading sizeable team

3d ago

Listed four days ago

Management Trainee Programme

at CEB International Investment Corporation Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Fresh graduate welcome
Management Trainee program
Rotation opportunity

4d ago

Listed four hours ago

Management Trainee(Wealth Management & Banking Service)

at Captain Recruitment Service Agency

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$22,000 – $32,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Tailored services: Provide personalized services based on individual interests
Professional career development guidance: Provide professional guidance
Extensive industry connections:Offer diverse job opportunities and connections

4h ago

Listed one day ago

Responsible Officer (Type 1,4,9)

at Little Girl Securities (International) Limited

This is a Part time job

Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed four days ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

4d ago

Listed nineteen hours ago

Architect | Architectural Assistant at HIR Studio

at HIR Studio Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Interior Design

Interior Design

classification: Design & Architecture

(Design & Architecture)

19h ago

Listed six days ago

Financial Planning Manager

at Manulife (International) Limited

This is a Full time job

Kwun Tong District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed twenty three hours ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

23h ago

Listed five days ago

Operations Trainee (Welcome Fresh Graduate)

at CASH Wealth Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Fresh Graduates are welcome
Degree holder in Finance
Risk Management／CS / Dealing / Settlement

5d ago

Listed two days ago

Senior Graphic Designer

at Daniel & Co

This is a Full time job

Kwai Tsing District

subClassification: Graphic Design

Graphic Design

classification: Design & Architecture

(Design & Architecture)

2d ago

Listed five days ago

Compliance Director - A top Chinese Wealth Management and Asset Management firm

at Cornerstone Global Partners

This is a Full time job

Central and Western District

$70,000 – $90,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Wealth Management
Asset Management
Compliance

5d ago

Listed five days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed two days ago

Compliance Manager (OTC derivatives and structured products)

at Guotai Junan International Holdings Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

2d ago

Listed two days ago

Wealth Strategist/ Management Trainee, Financial Advisor/ Intern (畢業生優先/無相關經驗要求)

at CCKW Financial Consultant Co.

This is a Full time job

Causeway Bay, Wan Chai District

$45,999 – $68,999 per month

subClassification: Management

Management

classification: Banking & Financial Services

(Banking & Financial Services)

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

2d ago

Listed three days ago

Senior Manager/Manager - AML Team

at Hudson Global Resources (Hong Kong) Limited

This is a Full time job

Islands District

flexible

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed three days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$30k - $38k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

3d ago

Listed two days ago

FX & Derivatives Trading Dealer

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

Treasury
FX & Derivatives
Trading

2d ago

Listed nine days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

9d ago

Listed two days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed three days ago

Head of AML (Fintech)

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

10+ years of experience in AML compliance
Leading fintech payment company in HK
MLRO

3d ago

Listed four days ago

Designer/ Senior Designer

at China Education Development (Investment & Management) Co., Limited

This is a Full time job

Kowloon City District

subClassification: Graphic Design

Graphic Design

classification: Design & Architecture

(Design & Architecture)

Great Graphic and Visual Communications Design Exposure
Candidate with More Experiences Will be Considered as Senior Designer
Work In Renowned International Education Group (YCYW)

4d ago

Listed ten days ago

AIA Wealth Strategist / Management Trainee, Financial Advisor (畢業生優先 / 無相關經驗要求)

at [Conversion] Chau Wan Yu, Joyce

This is a Casual/Vacation job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

High Salary
Happy Team
Slash

10d ago

Listed three days ago

Department Head of Commercial Banking

at TalentQuest HR Limited

This is a Full time job

Central, Central and Western District

$150,000 – $200,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Growing Platform
Department Head Role
Attractive Pay

3d ago

Listed two days ago

Team Head, Payment Operations and Remittance, Foreign Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$55000.0 - $65000.0 p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Team Head/ Vice President
Remittance and Payment Operations
Well Established Foreign Corporate Bank

2d ago

Listed two days ago

Interior Designer

at LC Studio Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Interior Design

Interior Design

classification: Design & Architecture

(Design & Architecture)

2d ago

Listed four days ago

Trade Finance Assistant Manager

at Don Nelson Recruitment Limited

This is a Full time job

Central, Central and Western District

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Trade Finance team
Bills transactions
HKMA

4d ago

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221 jobs

KYC / CDD Specialist (Private Banking)

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

Corporate Service and Trust Manager

Art Director

Head of Visual Merchandising and Graphic Design, APAC region

Management Trainee Programme

Management Trainee(Wealth Management & Banking Service)

Responsible Officer (Type 1,4,9)

Vice President, Interest Rate Risk & Liquidity Modeling

Architect | Architectural Assistant at HIR Studio

Financial Planning Manager

Officer/Associate Manager, Customer Due Diligence

Operations Trainee (Welcome Fresh Graduate)

Senior Graphic Designer

Compliance Director - A top Chinese Wealth Management and Asset Management firm

Vice President / Assistant Vice President, Compliance

Compliance Manager (OTC derivatives and structured products)

Wealth Strategist/ Management Trainee, Financial Advisor/ Intern (畢業生優先/無相關經驗要求)

Senior Manager/Manager - AML Team

Compliance Analyst, Global Private Bank

FX & Derivatives Trading Dealer

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

Senior AML Manager / Manager (Legal and Compliance Department)

Head of AML (Fintech)

Designer/ Senior Designer

AIA Wealth Strategist / Management Trainee, Financial Advisor (畢業生優先 / 無相關經驗要求)

Department Head of Commercial Banking

Team Head, Payment Operations and Remittance, Foreign Bank

Interior Designer

Trade Finance Assistant Manager

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