Retail Banking Jobs in Hong Kong | jobsDB (Page 1)
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bank compliance, Retail Banking
All Locations
Retail Banking
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Career level
1-30
of 278 jobs
Compliance
, AML focus - multinational
bank
ing (temp to perm)
Randstad Hong Kong Limited
commercial banking
stable working environment
central area
Location
Others
Salary
HK$30k - 70k /month (negotiable)
18-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Investment
AML /
Compliance
/ Audit / IT Audit -
Bank
Capital House Consultant International Limited
General Compliance
AML
Internal Audit / IT Audit
Location
Central & Western Area
18-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Investment
|
Retail Banking
Head of General
Compliance
- Leading Retail and Corporate
Bank
Randstad Hong Kong Limited
General Manager Level
Manage a team of 18
Very Good Bonus
Location
Others
Salary
Above HK$120k /month (negotiable)
18-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
,
Professional Services
>
Legal & Compliance
Head of
Compliance
& Risk, Director - Retail
Bank
ing
Randstad Hong Kong Limited
SVP to Director level role
Leadership role
HK Coverage
Location
Others
Salary
HK$90k - 120k /month (negotiable)
18-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Financial Services
,
Professional Services
>
Legal & Compliance
Compliance
Associate - Retail and Commercial
Bank
ing
Ambition
Retail and Commercial Banking
General Compliance
Attractive salary package
Location
Others
Salary
HK$14k - 25k /month (negotiable)
15-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
,
Professional Services
>
Legal & Compliance
Head of General
Compliance
- Chinese
Bank
KOS International Limited
Regulatory Compliance Experience is Required
Lead a large team in Hong Kong
Retail and Corporate Banking Focus
Location
Others
Salary
Salary negotiable
13-Feb-19
•
more
Job function:
Banking / Finance
AVP, AML
Compliance
Advisory, Commercial
Bank
ing
Ambition
Commercial banking
Experience in AML compliance advisory and training
Attractive salary package
Location
Others
Salary
HK$45k - 70k /month (negotiable)
13-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Others
Bank
Deputy Head in
Compliance
Super Hunter Services Co. Limited
Lead team to monitor AML related programs
AML / Internal Audit Exp in Banking
Knowledge on banking rules & regulations
Location
Not Specified
13-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
,
Professional Services
>
Legal & Compliance
Head of
Compliance
& Risk, Director - Consumer
Bank
Randstad Hong Kong Limited
SVP to Director level role
Leadership role
HK Coverage
Location
Others
Salary
HK$90k - 120k /month (negotiable)
12-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Financial Services
,
Professional Services
>
Legal & Compliance
Director, HR
Compliance
and C&B - Sizeable
Bank
KOS International Limited
HR Compliance, Strategic C&B Focus
15+ Year's Experience
Competitive 6-digit monthly salary
Location
Central & Western Area
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Admin & HR
>
Others
|
HR Director / Manager
,
Banking / Finance
MARKETS
COMPLIANCE
ADVISORY- (AVP)- LEADING CHINESE
BANK
Hays
Grade A working enviornment
New headcount
Mid-senior Markets Compliance role
Location
Others
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Treasury
Compliance
Specialist, Investment
Bank
, Max 120k
Ambition
Investment Banking Exposure
Minimum 10 years of experience
Law degree or qualified lawyer
Location
Others
Salary
HK$90k - 120k /month (negotiable)
08-Feb-19
•
more
Job function:
Banking / Finance
>
Financial Services
|
Equities / Capital Markets
Regulatory
Compliance
- Private
Bank
ing (12 months contract)
Randstad Hong Kong Limited
Leading global financial services firm
At least 5 years of compliance experience
Private banking background is a MUST
Location
Others
Salary
HK$45k - 55k /month (negotiable)
08-Feb-19
•
more
Job function:
Banking / Finance
>
Private Banking
|
Financial Services
Compliance
Analyst, Private
Bank
ing
Randstad Hong Kong Limited
investment banking
westernize
dynamic working environment
Location
Others
Salary
Salary negotiable
26-Jan-19
•
more
Job function:
Banking / Finance
>
Private Banking
|
Financial Services
Manager – AML
Compliance
(
Bank
)
Springer Professional Group Limited
Establish guidelines,policies & procedural manuals
Develop KYC, ECDD procedures and perform system
+5 yrs AML compliance exp within banking sector
Location
Central
25-Jan-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Others
,
Professional Services
>
Legal & Compliance
Manager –
Compliance
(
Bank
)
Springer Professional Group Limited
Perform surveys and enquiries from regulators
Conduct compliance testing programs and review
Min. 5 yrs compliance exp within banking sector
Location
Central
25-Jan-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Others
,
Professional Services
>
Legal & Compliance
Private
Bank
General
Compliance
(1-year rolling contract)
Morgan McKinley
Top Tier Investment Bank's Private Bank Sector
Long-term opportunity
Great Career Exposure
Location
Others
Salary
HK$45k - 70k /month (negotiable)
24-Jan-19
•
more
Job function:
Banking / Finance
>
Private Banking
|
Others
Compliance
Manager (Ref: KC8025-00-JDB)
Nanyang Commercial
Bank
Develops and reviews the compliance programmes
Handles HKMA enquiries, conducts internal training
At least 7 years relevant banking experience
Location
Central
19-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
,
Professional Services
>
Legal & Compliance
Manager – Anti-Money Laundering Advisory ($45K-$50K)
Asia Progress Executive Limited
6-8yrs in in AML,Legal&Compliance;PRC corp bank
Degree with HKICPAAAMLPCAMLP or ACAMS from Big4
Transaction monitoring,AML system
Location
Central & Western Area
12-Feb-19
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
,
Professional Services
>
Legal & Compliance
Sales Process and Control Manager (Insurance) 35 -45k
Randstad Hong Kong Limited
To control sales procedure and compliance
End to end Sales workflow process monitoring
Insurance, retail banking background
Location
Others
Salary
HK$35k - 45k /month (negotiable)
12-Feb-19
•
more
Job function:
Banking / Finance
>
Retail Banking
,
Insurance
>
Others
,
Sales, CS & Business Devpt
>
Channel / Distribution
KYC Officer (Private
Bank
ing)
Robert Walters Hong Kong
Private Banking PB KYC
KYC know your customer; CDD customer due diligence
Banking Compliance
Location
Others
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Banking / Finance
>
Analyst
|
Retail Banking
Sales
Compliance
Manager - Life Insurance & Pension
KOS International Limited
Stable & sizeable bank
Sales compliance, process streamline, enhancement
5+ year's experience, HKSI & IIQE required
Location
Others
Salary
Salary negotiable
11-Feb-19
•
more
Job function:
Banking / Finance
,
Sales, CS & Business Devpt
>
Sales - Sales Management
Manager, Wealth Management Process and Policy
Hillman Ross
Commercial Banking + Corporate Banking
Operational Risk and Process
compliance with AML Policy
Location
Others
Salary
Base salary + high commission
01-Feb-19
•
more
Job function:
Banking / Finance
>
Investment
|
Retail Banking
|
Financial Services
AML Advisory Manager
Morgan McKinley
AML advisory, sanction compliance
retail banking
transaction monitoring
Location
Others
Salary
HK$55k - 70k /month (negotiable)
31-Jan-19
•
more
Job function:
Banking / Finance
>
Retail Banking
Customer Relations Manager - Complaints & Investigation (
Bank
)
Springer Professional Group Limited
Ensure complaints are handled in compliance
Good knowledge of retail banking products
+5yrs CS exp. in compliant compliant handling
Location
Central
25-Jan-19
•
more
Job function:
Banking / Finance
>
Retail Banking
|
Others
,
Sales, CS & Business Devpt
>
Customer Service - Manager
Assistant Vice President /Manager, KYC Advisor, Client Fulfillment & Services
United Overseas
Bank
Limited
To supervise KYC AML control team
Strong & in-depth knowledge of the workflow of KYC
At least 5-6 years relevant exp.
Location
Kwun Tong
27 mins ago
•
more
Job function:
Banking / Finance
>
Corporate Banking
|
Retail Banking
|
Risk Management
Senior FX Product Manager
Robert Walters Hong Kong
FX product management and development
Product pricing and packaging
Retail Banking
Location
Others
Salary
Salary negotiable
1 hour ago
•
more
Job function:
Banking / Finance
>
Retail Banking
Chief Dealer - Money Market
Michael Page
Well established Chinese Bank
Leading role
Money Market
Location
Others
Salary
Salary negotiable
1 hour ago
•
more
Job function:
Banking / Finance
>
Treasury
|
Dealing & Trading
Sales Executive (Sky Center)
China Construction
Bank
(Asia) Corporation Limited
Telesales
Promote and cross-sell consumer banking products
Possess HKSI and HKFI qualifications
Location
Not Specified
2 hours ago
•
more
Job function:
Banking / Finance
>
Retail Banking
,
Sales, CS & Business Devpt
>
Call Centre
|
Tele-sales (Telemarketing)
Branch Sales Executive
China Construction
Bank
(Asia) Corporation Limited
Provide sales and service support to the branch
Promote and cross-sell consumer banking products
Possess HKSI and HKFI qualifications
Location
Not Specified
2 hours ago
•
more
Job function:
Banking / Finance
>
Retail Banking
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