Compliance Manager - Private Bank / PWM
Randstad Hong Kong Limited- AVP level
- Expanding PWM business
- HK Coverage
1-30 of 525 jobs
Randstad Hong Kong Limited
Senior Officer, Product Control, RMD
Industrial and Commercial Bank of China (Asia) Limited- Risk Management
- Product Control
- Front Desk
Kowloon Bay
- Perform KYC periodic review
- AML / KYC / Negative News search
- Kowloon Bay / 1 year contract renewable
KYC Specialist/ senior KYC - 25k - 30k
Randstad Hong Kong Limited- corporate clients
- remediation project experience needed
- 2+ years experience
Relationship Manager , Commercial Banking
WallStone Partners & Company Limited- Commercial Banking
- Relationship Manager
- Trade Finance
Deposit Clerk
First Commercial Bank, Ltd- general duties of deposit or remittance clerk
- 5 days work week
- Fresh graduates are also welcome
Loan Documentation, Manager - Corporate Banking /Banking
Asia Progress Executive Limited- Degree; Min 10 Yr Exp in Loan Documentation
- Trade Finance,Syndication&Bilateral Loans,Treasury
- Proficient in Project Finance,Aircraft Finance,etc
Treasury Settlement Manager - Global Banking
Asia Progress Executive Limited- Deg;10Yr Exp in Global Market Treasury Settlement
- Fixed Income, Fund, Structure Deposit, Derivatives
- Local+Overseas Systems: CCASS, SWIFT, RTGS, etc.
Global Market Compliance Manager/Senior Manager
Morgan McKinley- Structured Products
- Sales and Trading
- Global Market
Tier-1 Bank - Traded/Market Risk Analyst
Page Personnel- Convenient work location
- International and fun work culture
- Competitive salary package
BCP/ Risk Officer, Corporate Banking Operations (24k)
Connexe Search Limited- BCP, workflow, policies & procedures
- 1+ years in operation management/ risk
- operational risk control and efficiency
AVP / Manager, Treasury Product and Policy Control (Bank)
KOS International Limited- Treasury product and policies
- Process and procedure review
- Excellent career prospect
Langgin Bank CEO
Ren Xing Limited- Bank
- Investment
- Loan
人性銀行行長
Ren Xing Limited- 銀行
- 投資
- 貸款
Renxing 銀行行長
Ren Xing Limited- 銀行
- 投資
- 貸款
Head of AML, Virtual Bank
Ambition- AML/ FCC/ ABC/ CTF
- Competitive benefits and good career prospective
- Good work life balance
AML Transaction Monitoring Manager
Randstad Hong Kong Limited- Good Benefit
- HK Island Working Location
- Reviewer and System Focus
Kowloon Bay
- With at least 3 years AML/ CDD/ KYC experience
- Manager level and experience in leading team
- Chinese Bank, 12-month contract renewable
Head of Regulatory Compliance, ED - CIB
Randstad Hong Kong Limited- Leadership role
- HK coverage
- Central location
Payment & Cash Management Manager
The Bank of East Asia, Limited- partner with relationship managers, product manage
- operation support teams to deliver one-stop paymen
- 3 years’ working experience in delivery of payment
- Excellent Mandarin skills will be preferred
- Great opportunity for internal growth
- Competitive package
Management Trainee 管理實習生 (Welcome Fresh Grad, IANG)
AIA International Limited- Flexible Working Hours
- Financial and wealth management trainee
- Basic salary+no ceiling commission+annual bonus
Senior Legal Manager - SFC regulated Company - PRC firm
Randstad Hong Kong Limited- Fast growing PRC financial holding institution
- HKEX listed company
- SFC regulated company
Graduate Management Trainee Program
Asia Focus Recruitment- Mandarin is an advantage
- To management level within 12 months
- Experience in Private Banking industry is welcomed
Regulatory Reporting, AVP - Corporate Bank
Randstad Hong Kong Limited- Leading corporate bank in Asia Pac
- HKMA returns and regulatory reporting
- 5 days work
Relationship Officer / Clerk - Commercial Business
Shanghai Commercial Bank Ltd- Explore new business in lending & trade finance
- Conduct credit analyses & prepare credit proposals
- Handle account opening and provide sales support
Senior Relationship Officer – Commercial Business
Shanghai Commercial Bank Ltd- Provide total financial solutions to customers
- Conduct credit analyses & prepare credit proposals
- Cultivate long-term relationship with customers
Section Head, Financial Crime &Investigation (Bank)
Super Hunter Services Co. Limited- Have good AML and FCC knowledge in bank
- Investigate the suspicious transactions in STR
- Good leadership and communication skills
Relationship Manager - Structured Finance (Ref: SC8020-SF-JDB)
Nanyang Commercial Bank- Solicit new business opportunities
- Achieve the business goals and sales targets
- At least 3 years relevant working experience
Relationship Manager – Corporate Banking / Commercial Banking (Ref: SC8020-00-JDB)
Nanyang Commercial Bank- Manage & develop corporate, commercial banking acc
- Prepare and review credit proposal
- At least 3 years relevant working experience