Administration law Banking &amp; Financial Services Jobs

subClassification: Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Well-known company
Friendly and stable team
Excellent working culture

2d ago

Listed two days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

2d ago

Listed ten days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

10d ago

Listed twelve hours ago

Associate, Middle Office Department, Asian Investment Banking Hong Kong

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

Corporate Bank
Project Finance
Loan Documentation Review

12h ago

Listed eight days ago

Business Development, Fund Admin

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Aden Financial Group Limited

At least 1 year of client service experience from F.I.
Open to candidate who from Fund Ops/ Marketing/ Sales
Good fringe benefits

8d ago

Listed twelve hours ago

Assistant Manager/Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

12h ago

Listed one day ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

Hung Hom, Kowloon City District

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

1d ago

Listed twelve hours ago

Business Development Executive / FX Sales

at Swissquote Asia Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

12h ago

Listed eighteen hours ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

18h ago

Listed fourteen hours ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

14h ago

Listed thirteen hours ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

13h ago

Listed eighteen hours ago

Credit Execution Manager (Corporate Loans Documentation) (Ref: CD8032-00-CT)

This is a Full time job

Hong Kong

subClassification: Credit

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Degree holder in Business Administration
At least 4 years working experience
Able to work with high accuracy and under pressure

18h ago

Listed sixteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

16d ago

Listed thirteen hours ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

13h ago

Listed two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

2d ago

Listed ten hours ago

Risk Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Web3 Industry
Competitive Salary
Blockchain

10h ago

Listed thirteen hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Osmium Consulting Group Limited

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

13h ago

Listed eighteen hours ago

Investment / Finance Assistant ( 20-25K )

This is a Full time job

Hung Hom, Kowloon City District

$20,000 – $25,000 per month

subClassification: Other

Other

classification: Banking & Financial Services

International Work Culture | Global Company | Overseas Exposure
5-Day Work Week | Work-Life Balance | No OT
ALs | Birthday Leave | Special Leave | Medical Insurance

18h ago

Listed one day ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

Hung Hom, Kowloon City District

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

1d ago

Listed eighteen hours ago

Credit Execution Manager (Syndicated / Commercial Loan Documentation) (Ref:...

Sheung Wan, Central and Western District

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Syndicated loan documentation and operation
Loan Agency
At least 4 years relevant experience

18h ago

Listed sixteen hours ago

Manager, Affluent Propositions

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Leading domestic bank
Fast-track career progression
Dynamic working environment

16h ago

Listed seventeen days ago

Compliance Administrator - CDD/KYC

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Dingcheng Capital Management Limited

Global Law Firm
Immediate Availability Preferred

17d ago

Listed ten days ago

信託公司管理人員 Trust Administrator

This is a Full time job

Wan Chai District

$30,000 – $45,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Asia Progress Executive Limited

trust business
trust administrator
tcsp

10d ago

Listed two days ago

Risk Control / Internal Control, Private Bank - Wealth Management/Private Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in Finance / Business Administration
2-3yr Credit risk control in Private bank relevant exp with a multinational bank
Familiar risk control &its activities & all aspects of risk control, margin call

2d ago

Listed seventeen days ago

Head / Deputy Head of Legal & Compliance

at China Bohai Bank Co., Ltd.

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Flamebridge Consultant Company

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

17d ago

Listed two days ago

AIA Financial Consultant/Graduate/ Internship program (IANG/ Fresh Grad)

This is a Full time job

Causeway Bay, Wan Chai District

$50,000 – $75,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Asia Progress Executive Limited

2d ago

Listed sixteen days ago

Senior Manager/Manager , Credit Administration - Corporate Banking

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services