Bank law Full Time Banking - Corporate &amp; Institutional Jobs

This is a Full time job

$50k - $70k p.m. + Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work closely with credit, risk, audit, operational and compliance team
Prepare written analysis, report and propose strategies for APAC locations inclu
Prepare regular reports and progress updates to management on a timely basis

1d ago

Listed three days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Foreign Investment Bank
Convenient Location
Perm Role

3d ago

Listed six hours ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

6h ago

Listed nine days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

9d ago

Listed ten days ago

Loan Syndication Manager, Global Capital Financing

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Arrange syndicated loan transactions
Provide professional solutions
Evaluate the structural risk and pricing

10d ago

Listed seven days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

North Point, Eastern District

Review compliance issues
General Compliance
Compliant Handling

7d ago

Listed nine days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

9d ago

Listed sixteen days ago

Senior Officer, AML (Chinese Bank, Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai District

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Attractive Salary Package
One Year Renewable Contract

16d ago

Listed eleven days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Foreign Corporate Bank
Good Work Life Balance
New Headcount

11d ago

Listed fifteen days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

15d ago

Listed twenty four days ago

Head / Deputy Head of Legal & Compliance

at China Bohai Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

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

24d ago

Listed fifteen days ago

Trade Finance Director - Corporate banking

This is a Full time job

$120,000 – $160,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Trade Finance Product Director/ Transaction Banking
MNC Banking
Hong Kong

15d ago

Listed twenty four days ago

Senior Manager/Manager,Credit Admin(standard/non-standard doc)–Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Degree holder with relevant qualification in banking
5-10 yr credit admin exp in banking,with credit facility letter document
Familiar with banking products with doc exp, familiar PRC laws & regulations

24d ago

Listed twenty three days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

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

23d ago

Listed twenty one days ago

Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Anti-Money Laundering
conduct end-to-end compliance review
Review on AML-related processes

21d ago

Listed fifteen days ago

Credit Execution Manager (Corporate Credit Execution)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Advisory and execution on loan documentations and operations
Specific corporate loan / project loan applications
Great career exposure with stable working environment

15d ago

Listed seventeen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

17d ago

Listed thirteen days ago

Senior VP / VP, Relationship Manager, Local Corporates

This is a Full time job

$55k - $80k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Responsible for covering local corporates including property and conglomerates
Familiar with financial modelling and cash flow projection
Familiar with syndicated loan, bilateral, global markets products

13d ago

Listed twenty three days ago

Audit Manager (Corporate Banking)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

23d ago

Listed twenty three days ago

Product, Cash Management - VP / SVP (Corporate Clients)

This is a Full time job

$60k - $90k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Oversee the profitability and development of cash management products
Drive product development, implementation and product improvement
Work with product sales, legal, compliance, risk, audit, IT team

23d ago

Listed twenty three days ago

AVP, Real Estate (Japanese market focus)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Responsible for covering Japan Real Estate Deals
Familiar with financial modelling and the real estate market
Japanese speaking candidate is a must

23d ago

Listed more than thirty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

30d+ ago

Listed twenty three days ago

Senior VP / VP, Relationship Manager, Local Corporates

This is a Full time job

$55k - $80k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Responsible for covering local corporates including property and conglomerates
Familiar with financial modelling and cash flow projection
Familiar with syndicated loan, bilateral, global markets products

23d ago

Listed twenty five days ago

ED, Corporate Finance - Leveraged Finance (PE coverage)

This is a Full time job

$150k - $190k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Deal with financial sponsors
Originate Corporate Finance Transaction

25d ago

Listed twenty five days ago

Corporate Treasury Sales (FX, IRS, CCS)

This is a Full time job

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Mandarin, Cantonese and English speaking candidates
Familiar with FX, IRS, CCS and other hedging solutions
Cover Corporate clients in China, HK, APAC

25d ago

Listed more than thirty days ago

Account & Data Management Officer (1-year Contract), Business Operations Dept

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

30d+ ago

Listed five days ago

Credit Execution Manager (Corporate Credit Execution)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

5d ago

Listed twenty four days ago

Executive Director, Sustainable Finance

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

24d ago

Listed more than thirty days ago

Citi Commercial Bank - Relationship Manager

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Listed more than thirty days ago

Citi Commercial Bank, Digital Segment Relationship Manager

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

30d+ ago

Listed more than thirty days ago

Associate Director, Sustainable Finance

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

30d+ ago

Listed more than thirty days ago

Head of FCC - Mox

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services