Analyst Jobs in Hong Kong | jobsDB (Page 1)

bank compliance, Analyst
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1-30 of 143 jobs
Randstad Hong Kong Limited
  • commercial banking
  • stable working environment
  • central area
Others
HK$30k - 70k /month (negotiable)
18-Feb-19
more
KOS International Limited
  • Regulatory Compliance Experience is Required
  • Lead a large team in Hong Kong
  • Retail and Corporate Banking Focus
Others
Salary negotiable
13-Feb-19
more
Job function: Banking / Finance
Ambition
  • Commercial banking
  • Experience in AML compliance advisory and training
  • Attractive salary package
Others
HK$45k - 70k /month (negotiable)
13-Feb-19
more
KOS International Limited
  • HR Compliance, Strategic C&B Focus
  • 15+ Year's Experience
  • Competitive 6-digit monthly salary
Salary negotiable
11-Feb-19
more
Hays
  • Grade A working enviornment
  • New headcount
  • Mid-senior Markets Compliance role
Others
Salary negotiable
11-Feb-19
more
Wellesley Associates Limited
  • HKMA reporting
  • AML, Sanctions, ABC
  • General Compliance regulartory focus
Central
08-Feb-19
more
Job function: Banking / Finance > Analyst
Ambition
  • Investment Banking Exposure
  • Minimum 10 years of experience
  • Law degree or qualified lawyer
Others
HK$90k - 120k /month (negotiable)
08-Feb-19
more
Randstad Hong Kong Limited
  • Leading global financial services firm
  • At least 5 years of compliance experience
  • Private banking background is a MUST
Others
HK$45k - 55k /month (negotiable)
08-Feb-19
more
Randstad Hong Kong Limited
  • investment banking
  • westernize
  • dynamic working environment
Others
Salary negotiable
26-Jan-19
more
Morgan McKinley
  • Top Tier Investment Bank's Private Bank Sector
  • Long-term opportunity
  • Great Career Exposure
Others
HK$45k - 70k /month (negotiable)
24-Jan-19
more
Robert Walters Hong Kong
  • Customer Due Diligence
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance Operations
Others
Salary negotiable
18-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Cathay United Bank Company, Limited
  • Assist to plan the annual compliance testing
  • Perform on-going business self-assurance
  • Minimum 5 years’ practical banking experiences
Causeway Bay
Salary negotiable
12-Feb-19
more
Robert Walters Hong Kong
  • Customer Due Diligence
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance Operations
Others
Salary negotiable
12-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Manpower Services (Hong Kong) Limited
  • Banking Compliance
  • Anti-Money Laundering
  • Excellent Bank
Not Specified
12-Feb-19
more
Robert Walters Hong Kong
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
Others
Salary negotiable
11-Feb-19
more
KOS International Limited
  • Stable & sizeable bank
  • Sales compliance, process streamline, enhancement
  • 5+ year's experience, HKSI & IIQE required
Others
Salary negotiable
11-Feb-19
more
TierONE Consultants
  • English investment banking division bank securitie
  • credit ratings credit risk risk management MBA FRM
  • financial institutions compliance legal CPA CFA
Others
HK$35k - 55k /month (negotiable)
08-Feb-19
more
Michael Page
  • Well established Chinese Bank
  • Leading role
  • Money Market
Others
Salary negotiable
31 mins ago
more
Randstad Hong Kong Limited
  • 1st line of Defense
  • VP level
  • HK Coverage
Others
HK$70k - 90k /month (negotiable)
11 hours ago
more
Randstad Hong Kong Limited
  • International Bank
  • Work Life Balance
  • Attractive Salary Package
Others
HK$30k - 55k /month (negotiable)
16 hours ago
more
Randstad Hong Kong Limited
  • Attractive Bonus
  • Good Benefit
  • Promising Career Path
Others
HK$45k - 90k /month (negotiable)
21 hours ago
more
Randstad Hong Kong Limited
  • VP Level
  • Attractive Bonus
  • Good Benefit
Others
HK$45k - 90k /month (negotiable)
21 hours ago
more
Randstad Hong Kong Limited
  • Attractive Bonus
  • Central Location
  • Promising Career Path
Others
HK$20k - 35k /month (negotiable)
21 hours ago
more
Randstad Hong Kong Limited
  • 2 years experience
  • Investment Banking
  • Fund administration
Shatin Area
HK$20k - 25k /month (negotiable)
23 hours ago
more
Nanyang Commercial Bank
  • Liquidity risk and interest rate risk monitoring
  • Degree holder in Accounting, Finance, Risk Mgt
  • Knowledge in Basel III and HKMA regulations
Salary negotiable
19-Feb-19
more
HSBC
  • World's leading financial institution
  • Team Based Work Culture
  • Stable working environment
Not Specified
Salary negotiable
18-Feb-19
more
Robert Walters Hong Kong
  • KYC
  • Client Onboarding
  • CDD KYC Periodic Review
Others
HK$25k - 35k /month (negotiable)
18-Feb-19
more
Shanghai Commercial Bank Ltd
  • Support analytical tasks (ICAAP, IRRBB, SDST)
  • Design and carry out stress testing
  • Participate in various risk management
Not Specified
18-Feb-19
more
Hong Kong Disneyland
  • Identify business & financial risks
  • Bachelor degree in Accounting, Banking, Finance
  • Participate in Company management audit
Salary negotiable
18-Feb-19
more
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