Retail Banking Jobs in Hong Kong | jobsDB (Page 1)

bank compliance, Retail Banking
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Randstad Hong Kong Limited
  • commercial banking
  • stable working environment
  • central area
Others
HK$30k - 70k /month (negotiable)
18-Feb-19
more
Randstad Hong Kong Limited
  • General Manager Level
  • Manage a team of 18
  • Very Good Bonus
Others
Above HK$120k /month (negotiable)
18-Feb-19
more
Randstad Hong Kong Limited
  • SVP to Director level role
  • Leadership role
  • HK Coverage
Others
HK$90k - 120k /month (negotiable)
18-Feb-19
more
Ambition
  • Retail and Commercial Banking
  • General Compliance
  • Attractive salary package
Others
HK$14k - 25k /month (negotiable)
15-Feb-19
more
KOS International Limited
  • Regulatory Compliance Experience is Required
  • Lead a large team in Hong Kong
  • Retail and Corporate Banking Focus
Others
Salary negotiable
13-Feb-19
more
Job function: Banking / Finance
Ambition
  • Commercial banking
  • Experience in AML compliance advisory and training
  • Attractive salary package
Others
HK$45k - 70k /month (negotiable)
13-Feb-19
more
Super Hunter Services Co. Limited
  • Lead team to monitor AML related programs
  • AML / Internal Audit Exp in Banking
  • Knowledge on banking rules & regulations
Not Specified
13-Feb-19
more
Randstad Hong Kong Limited
  • SVP to Director level role
  • Leadership role
  • HK Coverage
Others
HK$90k - 120k /month (negotiable)
12-Feb-19
more
KOS International Limited
  • HR Compliance, Strategic C&B Focus
  • 15+ Year's Experience
  • Competitive 6-digit monthly salary
Salary negotiable
11-Feb-19
more
Hays
  • Grade A working enviornment
  • New headcount
  • Mid-senior Markets Compliance role
Others
Salary negotiable
11-Feb-19
more
Ambition
  • Investment Banking Exposure
  • Minimum 10 years of experience
  • Law degree or qualified lawyer
Others
HK$90k - 120k /month (negotiable)
08-Feb-19
more
Randstad Hong Kong Limited
  • Leading global financial services firm
  • At least 5 years of compliance experience
  • Private banking background is a MUST
Others
HK$45k - 55k /month (negotiable)
08-Feb-19
more
Randstad Hong Kong Limited
  • investment banking
  • westernize
  • dynamic working environment
Others
Salary negotiable
26-Jan-19
more
Springer Professional Group Limited
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
Central
25-Jan-19
more
Springer Professional Group Limited
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
Central
25-Jan-19
more
Morgan McKinley
  • Top Tier Investment Bank's Private Bank Sector
  • Long-term opportunity
  • Great Career Exposure
Others
HK$45k - 70k /month (negotiable)
24-Jan-19
more
Nanyang Commercial Bank
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
Central
19-Feb-19
more
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
12-Feb-19
more
Randstad Hong Kong Limited
  • To control sales procedure and compliance
  • End to end Sales workflow process monitoring
  • Insurance, retail banking background
Others
HK$35k - 45k /month (negotiable)
12-Feb-19
more
Robert Walters Hong Kong
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
Others
Salary negotiable
11-Feb-19
more
KOS International Limited
  • Stable & sizeable bank
  • Sales compliance, process streamline, enhancement
  • 5+ year's experience, HKSI & IIQE required
Others
Salary negotiable
11-Feb-19
more
Hillman Ross
  • Commercial Banking + Corporate Banking
  • Operational Risk and Process
  • compliance with AML Policy
Others
Base salary + high commission
01-Feb-19
more
Morgan McKinley
  • AML advisory, sanction compliance
  • retail banking
  • transaction monitoring
Others
HK$55k - 70k /month (negotiable)
31-Jan-19
more
Springer Professional Group Limited
  • Ensure complaints are handled in compliance
  • Good knowledge of retail banking products
  • +5yrs CS exp. in compliant compliant handling
Central
25-Jan-19
more
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.
Kwun Tong
27 mins ago
more
Robert Walters Hong Kong
  • FX product management and development
  • Product pricing and packaging
  • Retail Banking
Others
Salary negotiable
1 hour ago
more
Michael Page
  • Well established Chinese Bank
  • Leading role
  • Money Market
Others
Salary negotiable
1 hour ago
more
China Construction Bank (Asia) Corporation Limited
  • Telesales
  • Promote and cross-sell consumer banking products
  • Possess HKSI and HKFI qualifications
Not Specified
2 hours ago
more
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
Not Specified
2 hours ago
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