Regulatory Compliance Manager in Banking - Corporate & Institutional Jobs in Hong Kong - Apr 2024

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Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

1d ago

Listed fifteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

15d ago

Listed nine days ago

Senior/ Business Strategy Manager (Risk and Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

9d ago

Listed one day ago

Relationship Manager, Wealth Management (Northern Region)

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

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

1d ago

Listed nine hours ago

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

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(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

9h ago

Listed three days ago

Treasury Settlement - Officer / Senior Officer

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Full time job

Central and Western District

$30k - $40k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed six days ago

Team Head, Commercial Banking

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Bachelor’s degree or above
At least 10 years’ CB frontline experience
5 years in managerial capacity

6d ago

Listed three days ago

Manager/Assistant Manager - Credit Approval

at Ping An Bank Company Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed two days ago

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

at Global Executive Consultants Ltd.

This is a Full time job

Central, Central and Western District

$35,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Bills/Trade Finance transactions
Checker role
System UAT

2d ago

Listed three days ago

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

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(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

3d ago

Listed six days ago

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

at Global Executive Consultants Ltd.

This is a Full time job

Central, Central and Western District

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Bills Operation / Trade Finance
Bills transactions
Trade processing reports

6d ago

Listed more than thirty days ago

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

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed more than thirty days ago

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

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed nine days ago

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

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(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

9d ago

Listed ten days ago

Specialist, Treasury Settlement

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Regional Corporate Bank
Individual Contributor
40-50k

10d ago

Listed six days ago

Relationship Manager, Business Banking

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Listed seven days ago

(Multiple) Senior Compliance hiring, Banks

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed three days ago

Commercial Banking Relationship Manager, Team Head - Boutique Foreign Bank

at Interfill Group Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed seven days ago

Corporate Banking Trade Finance Relationship Manager - Boutique Foreign Bank

at Interfill Group Limited

This is a Full time job

Central and Western District

$60,000 – $80,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

7d ago

Listed thirteen days ago

Relationship Manager, SME Banking (30-60k)

at Connexe Search Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

4 yrs+ experience in commercial banking
SME, MME
Loan, trade, cash

13d ago

Listed twenty one days ago

Relationship Manager – Trade Finance

at HABIB BANK ZURICH (HONG KONG) LIMITED

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

University degree or above in business disciplines
4+ years sales & marketing exp. in Trade Finance
Comprehensive training will be provided

21d ago

Listed sixteen days ago

Relationship Manager, Business Banking

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

16d ago

Listed five days ago

Senior VP / VP, Relationship Manager, Local Corporates

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$55k - $80k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Responsible for covering local corporates including property and conglomerates
Familiar with financial modelling and cash flow projection
Familiar with syndicated loan, bilateral, global markets products

5d ago

Listed thirteen days ago

Commercial Customer Services Officer (One Year Secondment Contract)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

13d ago

Listed twenty seven days ago

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Handling customer requests and resolve compliants
Provide high quality customer service
At least 2years call centre experiences

27d ago

Listed twenty seven days ago

KYC/CDD Officer (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

27d ago

Listed three days ago

Relationship Manager - Corporate Banking

at Ping An Bank Company Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Full time University degree is a must
Self-motivated and able to work under pressure
Great team culture

3d ago

Listed more than thirty days ago

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Handling customer requests and resolve compliants
Provide high quality customer service
At least 2years call centre experiences

30d+ ago

Listed more than thirty days ago

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Handling customer requests and resolve compliants
Provide high quality customer service
At least 2years call centre experiences

30d+ ago

Listed fifteen days ago

Senior VP / VP, Relationship Manager, Local Corporates

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$55k - $80k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Responsible for covering local corporates including property and conglomerates
Familiar with financial modelling and cash flow projection
Familiar with syndicated loan, bilateral, global markets products

15d ago

Listed twenty seven days ago

LC Officer - 12 months contract

at Randstad Hong Kong Limited

This is a Contract/Temp job

Central and Western District

$26k - $33k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

5+ years of LC experience
Knowledge of UCP 600
Candidate with more experience will consider a Senior Officer

27d ago

Listed more than thirty days ago

Private Banking - Process & Quality Monitoring Manager

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct surveillance on transactions and sales
Ensure sales process qualities on a regular basis
Experience in banking control and monitoring

30d+ ago

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40 jobs

Assistant Compliance Manager (Transaction Monitoring)

Assistant Compliance Manager (Transaction Monitoring)

Senior/ Business Strategy Manager (Risk and Compliance)

Relationship Manager, Wealth Management (Northern Region)

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

Treasury Settlement - Officer / Senior Officer

Team Head, Commercial Banking

Manager/Assistant Manager - Credit Approval

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

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

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

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

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

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

Specialist, Treasury Settlement

Relationship Manager, Business Banking

(Multiple) Senior Compliance hiring, Banks

Commercial Banking Relationship Manager, Team Head - Boutique Foreign Bank

Corporate Banking Trade Finance Relationship Manager - Boutique Foreign Bank

Relationship Manager, SME Banking (30-60k)

Relationship Manager – Trade Finance

Relationship Manager, Business Banking

Senior VP / VP, Relationship Manager, Local Corporates

Commercial Customer Services Officer (One Year Secondment Contract)

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

KYC/CDD Officer (Commercial Banking)

Relationship Manager - Corporate Banking

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

Senior VP / VP, Relationship Manager, Local Corporates

LC Officer - 12 months contract

Private Banking - Process & Quality Monitoring Manager

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