Corporate compliance Banking &amp; Financial Services Jobs

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

5-day work week
Year-end bonus, medical insurance
On job training, Work at Central

14h ago

Listed two days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

2d ago

Listed one day ago

Assistant Relationship Manager/Relationship Manager, Corporate Banking

at TalentQuest HR Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Stable Platform
Career Growth Opportunities
Resources exposure

1d ago

Listed fourteen hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

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

14h ago

Listed sixteen hours ago

Senior Manager, Corporate Finance (Ref.: STHL1815)

at Shun Tak Holdings Ltd

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Solicit favorable debt financing in and outside Hong Kong
Manage the Group's cash flow based on investment requirements
Treasury Risk Management

16h ago

Listed two days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

2d ago

Listed twenty one hours ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21h ago

Listed fourteen hours ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

North Point, Eastern District

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

14h ago

Listed two days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at The Core Securities Company Limited

2d ago

Listed three days ago

Senior HK Legal Counsel (Capital Market and General Corporate)

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Platinum Management Services Limited

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

3d ago

Listed three days ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed seventeen hours ago

Assistant Vice President, Liabilities (Large Corporate)

at Chong Hing Bank Ltd

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

Develop and manage a corporate client portfolio
University degree holder in Business, Finance or related disciplines
Minimum 5 years’ relevant experience in banking industry

17h ago

Listed thirteen hours ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

13h ago

Listed eleven days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

11d ago

Listed fifteen hours ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

Provide quality financial and customers services
Research and prepare credit proposals
Perform various marketing and operation support

15h ago

Listed fourteen hours ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

14h ago

Listed fourteen days ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

14d ago

Listed seven days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

7d ago

Listed four days ago

Manager, Investor Relations & Corporate Development (Banking)

at Connexe Search Limited

This is a Full time job

$40,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate Development, Strategic Planning, Business Management
Public Relations, Investor Relations
Banking, Financial Services, Financial PR

4d ago

Listed fifteen hours ago

Relationship Officer, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

15h ago

Listed fifteen hours ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Compliance First Consulting Limited

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

15h ago

Listed fifteen days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Working location:Central
5 days work
bank holidays

15d ago

Listed four days ago

Chief Compliance Officer - Retail Bank

This is a Full time job

Islands District

2500000.00

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior level role with a strong focus on retail bank!
want regulatory / general compliance bkgd !
exposure to global markets and corporate bank is preferred!

4d ago

Listed twenty two hours ago

Premier Relationship Manager - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

22h ago

Listed two days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

Senior Officer, KYC (corporate bank)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Great Work Life Balance
25-35k
Perm Role

2d ago

Listed two days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Kowloon City, Kowloon City District

2d ago

Listed eleven days ago

Assistant Manager- Trade Finance Operations

at ICICI Bank Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Knowledge of trade finance related products
Up to 8 years of relevant work experience
Import/export LC, transfer LC, LC advising, BG

11d ago

Listed three days ago

Corporate Banking ARM (KYC) | 1 year up to 35k

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$30k - $35k p.m.

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Vantage Capital Markets HK Limited

at least 2-3 years in banking operations or KYC/CDD
Candidates from corporate banking background are preferred
Proficiency in English is a must

3d ago

Listed four days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

4d ago

Listed fourteen days ago

Fund Operation Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

$23,000 – $33,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

14d ago

Listed one day ago

RM / SRM - Global Banking (Foreign Bank)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services