Compliance regulatory Banking - Corporate &amp; Institutional Jobs

This is a Full time job

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

7d ago

Listed nine days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

9d ago

Listed four days ago

Assistant Manager, Bills/ Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Secondary graduation or above, prefer with HKQF-related qualifications/U grad
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage/ import doc/export doc

4d ago

Listed eight days ago

Assistant Manager, Bills/ Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Secondary graduation or above, prefer with HKQF-related qualifications/U grad
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage/ import doc/export doc

8d ago

Listed eleven days ago

Treasury Settlement - Officer / Senior Officer

This is a Full time job

$30k - $40k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Mid Office, Operations, Treasury, Settlement
FX, Money Market, Derivatives, OTC
Competitive compensation and benefits

11d ago

Listed eleven days ago

Manager/Assistant Manager - Credit Approval

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Full time University degree is a must
Minimum 3 years of solid experience
Great team culture

11d ago

Listed ten days ago

Assistant Operation Manager/Manager – Bills / Trade Finance (HK$35K - $45K)

This is a Full time job

$35,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PeopleLink Services Limited

Bills/Trade Finance transactions
Checker role
System UAT

10d ago

Listed fifteen days ago

Head of Global Transaction Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Strong global business and people management skills
Familiar in designing and implementing business strategies plan
Rich exp. in cash, treasury management & payments experience

15d ago

Listed eleven days ago

Assistant Manager, Bills / Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Secondary graduation or above, prefer with HKQF-related qualifications
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage

11d ago

Listed nine days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

9d ago

Listed fourteen days ago

Bills Operation Manager (HK$40K - $50K) (Ref. No.: 26824)

This is a Full time job

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Bills Operation / Trade Finance
Bills transactions
Trade processing reports

14d ago

Listed four days ago

VP/ Director, Derivatives Clearing

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Regional Banking Group
Global Market
Attractive Annual Package

4d ago

Listed seventeen days ago

KYC Analyst/Associate - European Bank

at Randstad Hong Kong Limited

This is a Full time job

$20k - $40k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

3 years experience in corporate clients KYC
Good spoken and written English
Account opening/maintenance/onboarding

17d ago

Listed four days ago

Chief Operating Officer (Multi-Family Office)

at Captar Partners Limited

This is a Full time job

HKD 1200000 - 1800000 per annum

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading Multi-Family Office
Great Working Culture
Great Remuneration Package

4d ago

Listed seventeen days ago

Assistant Manager, Bills / Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Secondary graduation or above, prefer with HKQF-related qualifications
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage

17d ago

Listed eighteen days ago

Specialist, Treasury Settlement

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Regional Corporate Bank
Individual Contributor
40-50k

18d ago

Listed twenty three days ago

Product, Cash Management - VP / SVP (Corporate Clients)

This is a Full time job

$60k - $90k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Oversee the profitability and development of cash management products
Drive product development, implementation and product improvement
Work with product sales, legal, compliance, risk, audit, IT team

23d ago

Listed fourteen days ago

Relationship Manager, Business Banking

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manage the existing SME customer’s portfolio
3 years of relevant working experience
To comply with the highest regulatory conduct

14d ago

Listed eleven days ago

Commercial Banking Relationship Manager, Team Head - Boutique Foreign Bank

at Interfill Group Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Stable Working Environment
Boutique Foreign Corporate Bank
10 years of experience in Commercial Banking

11d ago

Listed seven days ago

Commercial Customer Services Officer (One Year Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide support to Relationship Managers
Focus in Bank & Financial Institution
Fresh graduates are also welcome

7d ago

Listed twenty four days ago

Specialist, Payment & Treasury Operations (1-yr contract)

This is a Full time job

$45000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Operations Officer/ Specialist
Payment & Treasury FX/MM Operations
Well Established Foreign Corporate Bank

24d ago

Listed two days ago

Senior Officer, Credit Documentation, Foreign Corp Bank

This is a Full time job

$30000.0 - $35000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Senior Officer ( Maker to Checker level)
Credit Administration and Loan Documents
Well Established Foreign Corporate Bank

2d ago

Listed fifteen days ago

Corporate Banking Trade Finance Relationship Manager - Boutique Foreign Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $80,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Multicultural Working Environment
Boutique Foreign Corporate Bank
5+ years of experience in Trade Finance

15d ago

Listed twenty three days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

23d ago

Listed twenty one days ago

Relationship Manager, SME Banking (30-60k)

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services