Crs Banking &amp; Financial Services Jobs

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Corporate Service and Trust Department
Offshore company establishment and maintenance
Establishment of trust and maintenance

19h ago

Listed twelve hours ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Wings Recruitment Partners Limited

12h ago

Listed four days ago

Assistant Manager, Remittance

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

AM: 25-33K,
Remittance, inward and outward
5 years of related Experience

4d ago

Listed fourteen days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

14d ago

Listed eighteen days ago

Senior Associate, Compliance (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $31500 p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Department, Client Onboarding
Corporate Banking, Stable Bonus
Work Life Balance, Competitive Benefits

18d ago

Listed seventeen days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

17d ago

Listed twenty three days ago

Senior Business Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Fintech
Double Pay
Five-Day Work Week

23d ago

Listed twenty four days ago

Manager, Retail Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Polaris Consultancy Limited

Leading virtual bank in HK
5 years’ retail banking operations experience
CDD/AML/FATCA/CRS related exposure

24d ago

Listed twenty six days ago

Assistant Manager/Senior Executive/Executive(/Pensions Operations, Compliance...

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at iFAST ePension Services Limited

All-rounded financial operational risk management
Good knowledge in MPF and ORSO legislation,
Monitor MPF admin processes and compliance control

26d ago

Listed one day 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

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

1d ago

Listed twelve hours ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

12h ago

Listed four days ago

Assistant Manager – Client Services, Asset Management

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

4d ago

Listed sixteen hours ago

Head of Operations- Hedge Fund

at Robert Walters (HK) Ltd

This is a Full time job

Negotiable

subClassification: Other

Other

classification: Banking & Financial Services

Head of Operations
Hedge Fund - Global focused
Supportive work culture

16h ago

Listed one day ago

Officer, KYC/CDD Operations Support

at Charterhouse Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Quarry Bay, Eastern District

1 year’ experience in operations support
Corporate Banking
KYC, CDD and client onboarding

1d ago

Listed four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

4d ago

Listed seventeen days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

17d ago

Listed seven days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

7d ago

Listed seven days ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

7d ago

Listed seven days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

7d ago

Listed eight days ago

Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

classification: Banking & Financial Services

at iFAST ePension Services Limited

A Leading Chinese Bank in Hong Kong
At least 5 years related working experience
Renewable contract

8d ago

Listed nine days ago

Senior Executive/ Executive, Compliance (MPF)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Support ePension compliance function
21+ days AL
Staff performance shares

9d ago

Listed fourteen days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

14d ago

Listed eleven days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

11d ago

Listed fourteen days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Working experience over 3 years
Perform checker role for settlement process
VBA is an advantage

14d ago

Listed fifteen days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d ago

Listed sixteen days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$19,000 – $23,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Realord Asia Pacific Securities Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

16d ago

Listed sixteen days ago

Compliance Officer (SFC Type 1,4,9)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Alpadis (Hong Kong) Limited

Degree in Law, BA, Finance or related
Compliance MIC (SFC Type 1,4,9)
Immediate available

16d ago

Listed seventeen days ago

Senior Trust Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Quam Asset Management Limited

5-day Work Week, 20-day Annual Leave and Medical
Professional Qualification, such as HKICS,ICSA,CPA
Solid Experience in handling Trust Administration

17d ago

Listed eighteen days ago

Operations Manager / Senior Operations Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

Other

classification: Banking & Financial Services

18d ago

Listed twenty three days ago

* Private Trust Operation Manager *

at Conners Consulting Limited

This is a Full time job

Corporate Finance & Investment Banking

$40,000 – $45,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

good managment skills, able to work under pressure
supervise trust operations team, handling corporate service
Immediate availability is preferred

23d ago

Listed twenty three days ago

Operation Manager, Private Trust

at Conners Consulting Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

23d ago

Listed twenty one days ago

Customer Service Officer (Account Opening)

This is a Full time job

Wan Chai District

subClassification: Client Services

classification: Banking & Financial Services