Corporate Banking Jobs in Hong Kong | jobsDB (Page 1)

compliance officer, Corporate Banking
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1-30 of 51 jobs
Taishin International Bank Co Ltd
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
22-Feb-19
more
22-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Great Union Human Capital Limited
  • transaction monitoring
  • At least 3 years of AML experience
  • University degree holder
13-Feb-19
more
13-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Great Union Human Capital Limited
Not Specified
  • 2 years relevant working experience
  • Up to 30K
  • University graduate
12-Feb-19
more
12-Feb-19
more
Career Level Not Specified
2 Years of Experience
Degree
Full Time, Permanent
Morgan McKinley
Others
HK$55k - 70k /month (negotiable)
  • Legal and compliance for private bank
  • Compliance advisory, monitoring, reporting
  • capital market, support the China compliance team
29-Jan-19
more
29-Jan-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Great Union Human Capital Limited
Not Specified
Base salary + high commission
  • 18K - 50K
  • 2 year related experience
  • banking laws
25-Jan-19
more
25-Jan-19
more
Middle Level
1 Year of Experience
Degree
Full Time, Permanent
China Minsheng Banking Corp., Ltd. Hong Kong Branch
Central
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
24-Jan-19
more
24-Jan-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Chasseur Pro Executive Consultant Limited
Not Specified
HK$25k - 70k /month (negotiable)
  • Corporate Relationship Manager,
  • Retail Relationship Manager / Relationship Officer
  • Attractive Incentive pay scheme, Local bank
22-Feb-19
more
22-Feb-19
more
Senior Level
6 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Self-motivated with leadership potential
  • Sharp business acumen
  • Passionate in developing career in banking
22-Feb-19
more
22-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Explore new business in lending & trade finance
  • Conduct credit analyses & prepare credit proposals
  • Handle account opening and provide sales support
22-Feb-19
more
22-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Provide total financial solutions to customers
  • Conduct credit analyses & prepare credit proposals
  • Cultivate long-term relationship with customers
22-Feb-19
more
22-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Provide total financial solutions to customers
  • Conduct credit analyses & prepare credit proposals
  • Personal/corporate lending and trade financing
22-Feb-19
more
22-Feb-19
more
Middle Level
10 Years of Experience
Degree
Full Time, Permanent
China Construction Bank (Asia) Corporation Limited
  • Relationship Manager Support
  • Account Opening and KYC assessment
  • Form 6 or above with min. 2 yrs of experience
20-Feb-19
more
20-Feb-19
more
Career Level Not Specified
2 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
ADECCO
Not Specified
  • clint onboardting, AML
  • KYC, client interaction
  • COB, KYC, AML, CDD
20-Feb-19
more
20-Feb-19
more
Middle Level
3 Years of Experience
Non-Degree Tertiary
Contract, Full Time, Permanent, Temporary
United Overseas Bank Limited
Not Specified
  • To supervise KYC AML control team
  • Strong & in-depth knowledge of the workflow of KYC
  • At least 5-6 years relevant exp.
20-Feb-19
more
20-Feb-19
more
Entry Level
5 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
HK$30k - 55k /month (negotiable)
  • International Bank
  • Work Life Balance
  • Attractive Salary Package
19-Feb-19
more
19-Feb-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Mong Kok
  • Prepare loan agreements and collateral documents
  • Data and Limit input to mainframe systems
  • Medical and life insurance
19-Feb-19
more
19-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Bank of China (Hong Kong) Limited
Central
  • Review the assessments on the credit proposals
  • Perform pro-active on-going credit monitoring
  • Medical and life insurance
15-Feb-19
more
15-Feb-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Waion Solutions Limited
Kowloon Bay
HK$17k - 25k /month (negotiable)
  • up to $25K
  • 5-day work, medical, bank holiday
  • great career exposure
14-Feb-19
more
14-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
HSBC
Not Specified
  • World's leading financial institution
  • Dynamic working environment
  • Team Based Work Culture
13-Feb-19
more
13-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Hang Seng Bank Ltd
Not Specified
  • University degree in relevant qualifications
  • Minimum 2 years work experience
  • Proficiency in both English and Chinese
13-Feb-19
more
13-Feb-19
more
Middle Level
2 Years of Experience
Non-Degree Tertiary
Contract, Full Time
Leadership Solutions Limited
Central
  • Remittance, fund transfers RTGS/SWIFT/ CNAPS/CHIPS
  • Ensure compliance w/internal policies, requlatory
  • min 6 yrs experience in fund transfer, MS Office
12-Feb-19
more
12-Feb-19
more
Middle Level
6 Years of Experience
Degree
Contract, Full Time, Permanent
Spidernet Recruitment Services
Central
  • Degree, higher diploma, diploma, F.7
  • 1-5 yrs, credit admin, bills, remittance, teller
  • treasury settlement, teller, account opening, CDD
12-Feb-19
more
12-Feb-19
more
Middle Level
1 Year of Experience
Non-Degree Tertiary
Full Time, Part Time
Robert Walters Hong Kong
Others
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Morgan McKinley
Others
  • Progressive career path
  • Competitive salary package and benefits
  • Knowledge in banking practice is an advantage
11-Feb-19
more
11-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Mong Kok
  • Prepare loan agreements and collateral documents
  • Data and Limit input to mainframe systems
  • Medical and life insurance
08-Feb-19
more
08-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time
Sumitomo Mitsui Banking Corporation
Central
  • Prepare credit application
  • 4 years’ relevant experience
  • Handle drawdown application, compliance checking
02-Feb-19
more
02-Feb-19
more
Middle Level
4 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
Morgan McKinley
Others
  • Progressive career path
  • Competitive salary package and benefits
  • Knowledge in banking practice is an advantage
01-Feb-19
more
01-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Hang Seng Bank Ltd
Not Specified
  • University degree in related disciplines
  • Over 5 years of relevant work experience
  • Proficiency in both English and Chinese
01-Feb-19
more
01-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Morgan McKinley
Others
  • stable platform and working environment
  • good career exposure
  • Decent working hours
31-Jan-19
more
31-Jan-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
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compliance officer
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