Internal audit Banking - Corporate &amp; Institutional Jobs

Up to $240000.00 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Great entry position for risk management bank role
MNC banking brand
Work In Tsim Sha Tsui

1d ago

Listed five days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed five days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

5d ago

Listed fifteen days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

15d ago

Listed five days ago

Senior Manager, Regulatory Reporting, Chinese Corp Bank

This is a Full time job

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

5d ago

Listed eight days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

8d ago

Listed fifteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

15d ago

Listed two days ago

Analyst/Associate, Credit Risk, European Bank

at All -Star Agency Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Responsible for doing financial analysis and credit review
Mainly focus on PRC large corporate (SOE POE)
Require 2-3 years of credit analysis experience

2d ago

Listed sixteen days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

16d ago

Listed thirteen days ago

(Multiple) Senior Compliance hiring, Banks

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

13d ago

Listed seven 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

7d ago

Listed four days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

4d ago

Listed seven days ago

Senior Officer, Business Continuity Plan - Banking

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

2-3 years' experience in banking
ISO20022 exp is a plus
Must speak both English and Chinese

7d ago

Listed eight days ago

Vice President, Credit Analysis (Auto, ICGM), Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed twenty one days ago

Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

21d ago

Listed nineteen days ago

Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Anti-Money Laundering
conduct end-to-end compliance review
Review on AML-related processes

19d ago

Listed fifteen days ago

Senior Vice President, Head of Branch Management Department

at Chong Hing Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University graduate in Banking & Finance, Business Administration
At least 12 years of banking experience
Take up assignments as assigned by Head of PBNK from time to time

15d ago

Listed twenty one days ago

Manager, ICAAP & Stress Testing, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform credit risk/climate risk stress testing & participate in ICAAP
Require 4-5+ years of Enterprise Risk/Credit Risk experience in Banking
Stable banking platform

21d ago

Listed twenty one 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 China Construction Bank (Asia) Corporation Limited

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

21d ago

Listed twenty six days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

26d ago

Listed twenty one 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

at Nanyang Commercial Bank, Limited

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

21d ago

Listed more than thirty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed twenty eight days ago

Chief Compliance Officer - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $79,999 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank, Lead Role
General Compliance
Good Work Life Balance

28d ago

Listed twenty eight days ago

Head of Commercial Credit (SVP), Local Bank

at All -Star Agency Limited

This is a Full time job

$80,000 – $100,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at iPlatform HR Service Limited

SMEs and MMEs Credit Approver
As a team lead to manage a team of 7
10-15+ years of credit approval experience from banking

28d ago

Listed twenty seven days ago

Senior/Relationship Manager - Green and Sustainable Finance ($50K-100K)

This is a Full time job

Wan Chai, Wan Chai District

$70,000 – $100,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Happy Valley, Wan Chai District

Elevate your career in green finance
Drive impactful ESG solutions
Build lasting client relationships in sustainable finance sector

27d ago

Listed more than thirty days ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

30d+ ago

Listed twenty nine days ago

AML Compliance, corporate bank, contract, up to 25k

This is a Contract/Temp job

$20000 - $25000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

29d ago

Listed twenty nine days ago

Team Lead - Product Governance - Large Bank

This is a Full time job

HK$40k - 60k/month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

29d ago

Listed seven days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

7d ago

Listed one day ago

Business Management, Corporate Banking (RCEP)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

RCEP Business Management
Minimum 5 years’ relevant banking experience
Knowledge in ASEAN and Middle East area

1d ago

Listed six hours ago

Credit Analyst - Japanese Corporate Banking

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate banking/ Real Estate Financing/ Structured Products
Middle to back office/ Credit/ Support
work-life balance/ Quarry Bay

6h ago

Listed nine days ago

KYC Manager/Associate

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services