Listed two days ago
Chiyu Banking Corporation Ltd. offers challenging careers that will further your personal development.
2d ago
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117 jobs
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Listed two days ago
This role is responsible for assisting in handling AML/CFT ongoing monitoring compliance function for the Bank
2d ago
Listed two days ago
Responsible for providing regional overall support to all system development projects and system services for Wealth Management Division
2d ago
Listed two days ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
2d ago
Listed two days ago
implementation of rectifications, credit risk management, product
2d ago
Listed thirteen days ago
This is a Full time job
Wong Chuk Hang, Southern District
$34,000 – $50,000 per month
- 14 days of annual leave.
- Monthly attendance bonus.
- Year-end bonus and Paid Sick Leaves.
Manages MSO licences, C&ED liaison, KYC/CDD/AML monitoring, reviews/audits, risk assessments/STRs/screening & compliance training support.
13d ago
Listed twenty four days ago
To conduct surveillance & on-going monitoring of existing Corporate customer portfolio under EMB.
24d ago•Expiring
Listed three days ago
Be an early applicant
This is a Full time job
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
Listed two days ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
2d ago
Listed eleven days ago
This is a Full time job
Central, Central and Western District
$40,000 – $60,000 per month
- Oversee transaction monitoring & fraud investigations for HKMA compliance.
- Ensure quality documentation and support HKMA audits/exams.
Oversee transaction monitoring and fraud investigations to ensure compliance with the HKMA.
11d ago
Listed five days ago
This is a Full time job
Build long-term relationships with customers
5d ago
Listed three days ago
This is a Full time job
- Provide compliance advisory for Wholesale Banking, Markets & DCM activities
- Lead regulatory risk management, policy governance and compliance reviews
- Support regulatory engagement, audits and global compliance initiatives
Company: 1201 UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches
3d ago
Listed three days ago
This is a Full time job
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
Listed nine days ago
This is a Full time job
Causeway Bay, Wan Chai District(Hybrid)
- Perform Customer Due Diligence (CDD) for new client onboarding and trigger event
- Work closely with Business Units, Compliance and other key stakeholders
- Proactively track and liaise with the relevant counterparties on outstanding
Company: 1201 UOB Hong KongAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and
9d ago
Listed twelve days ago
This is a Full time job
- High-Impact Leadership & Strategy
- Rapid Professional Growth & Recognition
- Valued Certifications & Career Path
AML Manager to lead our client transaction monitoring and fraud operations team in investigating suspicious activities, mitigating financial risks
12d ago
Listed three days ago
This is a Full time job
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
Listed nine days ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
9d ago
Listed four days ago
This is a Full time job
Central, Central and Western District
$41,000 – $50,000 per month
- High Salary
- Medical
- Retirement benefit with employer’s contribution Employee Share Purchase Plan
If you’re looking for a career where you can make a real impression discover how valued you’ll be.
4d ago
Listed three days ago
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
Listed five days ago
Be an early applicant
This is a Full time job
- 7 years + experience in commercial credit analyst or approver
- >/=HKD10M approving authority at other banks
- Solid knowledge of the local commercial market, especially the SME market.
Conducting credit risk assessment on new credit applications / annual review from business unit for the SME market.
5d ago
Listed two days ago
Chiyu Banking Corporation Ltd. offers challenging careers that will further your personal development.
2d ago
Listed nine days ago
This is a Full time job
customer service, HKSI & IIQE
9d ago
Listed five days ago
Be an early applicant
This is a Full time job
Retail Branch Business Development Manager
5d ago
Listed sixteen days ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
16d ago
Listed five days ago
Be an early applicant
This is a Full time job
Build long-term relationships with customers
5d ago
Listed six days ago
This is a Full time job
- Maximizing recovery value and minimizing the bank’s loss
- To identify potential risks, and develop effective mitigation strategies
- To communicate complex risk issues to stakeholders
Managing and monitoring the Bank’s portfolio of non‑performing loans (NPLs) and problem assets.
6d ago
Listed four days ago
- Lead Compliance system projects from requirements to implementation
- Drive UAT, system optimization, and regulatory change initiatives
- Partner with stakeholders to enhance Compliance and risk controls
Company: 1201 UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches
4d ago
Listed five days ago
Promote retail banking and wealth management products to retail Cross Border customers
5d ago
Listed nineteen days ago
This is a Full time job
- Experience from regulatory compliance/ risk management from banking industry
- Familiarity with unit trust funds is highly advantageous
- Detail-minded with strong time management and coordination skills
Monitor the compliance matters, regulatory update related to the operations of the first line business units of BEAT’ s business
19d ago
Listed nine days ago
Chiyu Banking Corporation Ltd. offers challenging careers that will further your personal development.
9d ago
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