1-30 of 206 jobs

United Overseas Bank's banner

Senior Officer, AML/KYC, Client Fulfillment & Services

United Overseas Bank

Perform Customer Due Diligence (CDD) for new client onboarding, ongoing review and trigger event
Work closely with BU, Compliance and other key stakeholders
Proactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents

1d ago

Manpower Services (Hong Kong) Limited's banner

Customer Service Officer (Banking)

Manpower Services (Hong Kong) Limited

Good career prospect
5.5 days work, Perm
Good Training , Fast Track Promotion

10h ago

Bank of China (Hong Kong) Limited's banner

Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)

Bank of China (Hong Kong) Limited

Customer Due Diligence Division
AML/CFT
AAMLP/CAMS

8h ago

United Overseas Bank's banner

Manager, Trade/ FSCM Sales, Transaction Banking

United Overseas Bank

The involvement of IM for a proposed solution in scope
IM acts as a project manager and primary point of contact for Client
Initiate external kickoff meeting jointly with respective in-country deal team

1d ago

Hong Kong - Associate Director, Deal Advisory, Strategy & Operations (FS, Wealth Management)a

Strategy & Operations (S&O)
Governance and Risk Assurance Services (GRAS)
Financial Risk Management (FRM)

1d ago

Mega Rich Business Centre Limited's banner

2023 Graduate Program (Full Time)

Mega Rich Business Centre Limited

OthersHK$14K - 29,999 /month

Financial Planning
Asset Management
Financial Education

4d ago

Hong Kong - Senior Consultant / Manager, Deal Advisory, Strategy Operations (FS, Wealth Management)

Strategy & Operations (S&O)
Wealth Management
Consulting

1d ago

United Overseas Bank's banner

Senior Vice President, Cash Sales, Transaction Banking

United Overseas Bank

Accountable for the delivery against all financials & business targets
Structure & sell cash management solutions to existing and prospect TB
Develop client account plans to deepen customers cash wallet shares

4d ago

Bank of China (Hong Kong) Limited's banner

Human Resources Services Manager（L&D）

Bank of China (Hong Kong) Limited

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5d ago

Sun Life Hong Kong Limited's banner

Executive Business Manager / Business Management Associate

Sun Life Hong Kong Limited

OthersHK$17K - 44,999 /month

規模公司完善配套，豐厚收入(津貼、佣金、花紅)
提供多元化專業培訓，特快晉升及嘉許
提供醫療福利/公積金/年終旅行/海外業務會議獎賞等

3d ago

Conners Consulting Limited's banner

Senior IT Infrastructure Specialist (Multiple bank openings $40k - $70k)

Conners Consulting Limited

IT Infrastructure Specialist
Good career prospect
Work life balance

15h ago

Bank of China (Hong Kong) Limited's banner

Senior Learning and Development Manager (Corporate Banking & Risk Management)

Bank of China (Hong Kong) Limited

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5d ago

Bank of China (Hong Kong) Limited's banner

Senior Learning and Development Manager (Corporate Banking & Risk Management)

Bank of China (Hong Kong) Limited

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5d ago

Konew Fintech Corporation Limited's banner

Sales Executive (Branch) 銷售專員 (分行)

Konew Fintech Corporation Limited

2 years' sales/customer services exp.
5-day Work Week (Mon-Sat), 0900 - 1900
Immediate available is highly preferred

9d ago

DB Results Limited's banner

Business Analyst (Insurance / Digital Project)

DB Results Limited

Medical Insurance
Double Pay
5-day work week

9d ago

Bank of China (Hong Kong) Limited's banner

Human Resources Services Manager（L&D）

Bank of China (Hong Kong) Limited

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9d ago

Bank of China (Hong Kong) Limited's banner

Senior Learning and Development Manager (Corporate Banking & Risk Management)

Bank of China (Hong Kong) Limited

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9d ago

Delta Asia Financial Group's banner

Head of Legal & Compliance (Macau) (Ref.:SLCM_20220401_JD01)

Delta Asia Financial Group

Act as the department head
Provide legal and regulatory advice
AML monitoring assignments

14d ago

Delta Asia Financial Group's banner

Manager (Group Internal Audit) - Station in Macau

Delta Asia Financial Group

Conduct risk-based audits for the Group
Prepare audit reports w/ adequacy & effectiveness
Experience in banking industry is highly valued

14d ago

Bank of China (Hong Kong) Limited's banner

Human Resources Services Manager（L&D）

Bank of China (Hong Kong) Limited

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17d ago

Wellesley Associates Limited's banner

Relationship Manager, Commercial Banking (AVP/ VP)

Wellesley Associates Limited

First Tier Financial Institution
Dynamic Exposure
Friendly working environment

16d ago

Bank of China (Hong Kong) Limited's banner

Senior Learning and Development Manager (Corporate Banking & Risk Management)

Bank of China (Hong Kong) Limited

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17d ago

Manager / Senior Manager, Central Compliance - Virtual Bank

Alexis Services Limited

conduct reviews and monitor internal policies
Staff dealing monitoring; CPD/CPT and relevant mon
interacting with regulatory bodies

17d ago

Chong Hing Bank Ltd's banner

Assistant Vice President, Segment Marketing - Deposits & Segment Marketing Department

Chong Hing Bank Ltd

Formulate business plans for deposits acquisition
Plan and implement the marketing programs
Develop and revamp the deposits product / services

18d ago

Bank of China (Hong Kong) Limited's banner

Relationship Manager, Business Banking

Bank of China (Hong Kong) Limited

Serve a designated portfolio of accounts
Degree holder or above
At least 2 years relevant experience

19d ago

Jones Lang LaSalle Ltd's banner

Facilities Officer (Banking industry)

Jones Lang LaSalle Ltd

Branch / Facilities / Property Management
International Bank
Attractive Remuneration Package

22d ago

Assistant Vice President (Trade Surveillance)

Optimum Solutions (Hong Kong) Limited

Min. 4 years of exp in e-comm / Trade Surveillance
Good knowledge of laws and regulations
Exp in advisory and/or Surveillance Compliance

22d ago

System Analyst (AS400)

Optimum Solutions (Hong Kong) Limited

3 years software development exp in AS400 platform
Exp in Credit Card / Electronic Banking preferred
Solid exp in AS400 RPG / RPGLE, CL, SQL

19d ago

Bank of China (Hong Kong) Limited's banner

(Senior) Business Strategy Manager (Omni Channel Management, Strategy Team)

Bank of China (Hong Kong) Limited

Omni-channel development
Strategic Planning
Business Development

23d ago

DBS Bank Ltd's banner

Assistant Customer Service Manager, Consumer Banking Group

See job description.
See job description.
See job description.

26d ago