Retail Banking jobs in Central | jobsDB Hong Kong (Page 1)

bank compliance, Central, Retail Banking
Central
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Asia Progress Executive Limited
  • AML,compliance,audit/big4 bg,focus on FI/bank audi
  • degree holder w/ 3-5yrs exp;CPA,AAMLP,ACAMS,CAMLP
  • PRC corp bank,transaction monitor,compliance revie
19-Mar-19
more
19-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time
Springer Professional Group Limited
Central
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Springer Professional Group Limited
Central
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Nanyang Commercial Bank
Central
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience
7 hours ago
more
7 hours ago
more
Middle Level
7 Years of Experience
Degree
Full Time, Permanent
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
7 hours ago
more
7 hours ago
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Nanyang Commercial Bank
  • Increasing the profitability of existing products
  • Developing new products
  • At least 5 years banking experience
23-Mar-19
more
23-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
PI Business Consulting Limited
Central
HK$70k - 90k /month (negotiable)
  • Raise and maintain compliance awareness
  • Advice new regulatory compliance requirements
  • Coordinate and advise business and support units
22-Mar-19
more
22-Mar-19
more
Top Level
5 Years of Experience
Degree
Permanent
Cornerstone Global Partners
HK$55k - 90k /month (negotiable)
  • advising on regulatory requirements
  • licensing and registration matters
  • personal data protection
22-Mar-19
more
22-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Permanent
Chiyu Banking Corp Ltd
  • Enhance quality service of branches
  • Manage clients' opinions / complaints
  • Mystery shopper programme
20-Mar-19
more
20-Mar-19
more
Entry Level
3 Years of Experience
Degree
Full Time, Permanent
SearchAsia Hong Kong
  • Manage and build team to handle inbound inquiries
  • Manage performance of staff
  • At least 10 years of customer service exp, in bank
19-Mar-19
more
19-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Chiyu Banking Corp Ltd
Central
  • Branch Service Support
  • Support sales management
  • Assist Head of Branch Management
19-Mar-19
more
19-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time
BOC Credit Card (International) Ltd
  • Implement effective business strategies and progs.
  • Maximize the cross-selling opportunities
  • Minimum 10 years’ solid experience
18-Mar-19
more
18-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Conners Consulting Limited
HK$55k - 90k /month (negotiable)
  • Excellent salary and bonus scheme
  • Business Operational risk
  • Leading Chinese bank with good prospects
16-Mar-19
more
16-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Bank of China (Hong Kong) Limited
Central
  • Conduct due diligence pertaining to new products
  • Provide training on operational risk management
  • Medical and life insurance
15-Mar-19
more
15-Mar-19
more
Senior Level
15 Years of Experience
Degree
Full Time
Robert Half
  • One of the leading global financial platforms
  • Attractive remuneration package
  • Good working hour
14-Mar-19
more
14-Mar-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Robert Half
  • One of the leading global financial platforms
  • Attractive remuneration package
  • Good working hour
12-Mar-19
more
12-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
AMCO HR Solutions Limited
  • Act as the MLRO of the Bank
  • transaction monitoring
  • Suspicious Transaction Report (STR) procedure
12-Mar-19
more
12-Mar-19
more
Career Level Not Specified
6 Years of Experience
Degree
Full Time, Permanent
Conners Consulting Limited
Central
  • 5 days work
  • work and life balance
  • 4 -5 months Bonus
11-Mar-19
more
11-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Levin Human Capital Consultancy Limited
Central
HK$55k - 90k /month
  • Good Salary
  • Stable working environment
  • Work life balance
10-Mar-19
more
10-Mar-19
more
Senior Level
8 Years of Experience
Degree
Full Time
Springer Professional Group Limited
Central
  • Develop on new investment products
  • Assist in new product launch
  • Min.5 yrs. product dev. exp in investment products
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Springer Professional Group Limited
Central
  • Develop deposits, FX and retail payments
  • Products launch and perform analytics for channels
  • Min. 5 years of experience in retail banking
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
IPS Group (Asia) Limited
HK$55k - 70k /month (negotiable)
  • Attractive package with career development
  • Solid understanding on banking or bancassurance
  • Speak fluent in Cantonese, English and Mandarin
08-Mar-19
more
08-Mar-19
more
Middle Level
7 Years of Experience
Degree
Full Time
IPS Group (Asia) Limited
HK$55k - 70k /month
  • must familiar with Banc. & Brokerage channels
  • at least 8 to 10 years training experience
  • excellent career progression & attractive package
08-Mar-19
more
08-Mar-19
more
Senior Level
8 Years of Experience
Degree
Full Time
Robert Half
  • One of the leading global financial platforms
  • Attractive remuneration package
  • Good working hour
07-Mar-19
more
07-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Conners Consulting Limited
HK$55k - 90k /month (negotiable)
  • Excellent salary and bonus scheme
  • Operational risk
  • Leading Chinese bank with good prospects
02-Mar-19
more
02-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Ocean Sage Recruitment Consulting Limited
Central
  • Digital media business and Digital marketing exp
  • Degree in IT, MIS, BBA, Marketing or Finance Mgt
  • Develop e-marketing plan & progress of e-Services
24-Feb-19
more
24-Feb-19
more
Senior Level
6 Years of Experience
Degree
Permanent
ADECCO
  • 5 day work
  • Experience in Remittance and CHATS
  • Banking Industry
15-Mar-19
more
15-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Contract, Full Time, Permanent, Temporary
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bank compliance
Retail Banking
Central