Hkma Banking &amp; Financial Services, Sales Jobs in Central Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Prepare and review statutory financial reports and banking returns Capital mgmt.
Monitor and regular review of internal policies and regulatory disclosure req.
Minimum 8 years’ relevant experience in banking industry

11d ago

Listed five days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

5d ago

Listed twenty six days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

26d ago

Listed one day ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

1d ago

Listed twenty three hours ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

23h ago

Listed four 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

at Industrial and Commercial Bank of China (Asia) Limited

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed twenty one minutes ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Retail Banking Market Development
Plan and conduct the segment marketing activities via data analysis
Conduct the products/system UAT and launch in production

21m ago

Listed four days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

4d ago

Listed four days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

4d ago

Listed eleven days ago

Compliance Associate - Global Investment Bank

This is a Full time job

$30k - $40k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

US Headquartered
Central Compliance Function
Open to Graduate Trainees from Investment Banks

11d ago

Listed five days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed thirteen 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

at Industrial and Commercial Bank of China (Asia) Limited

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

13d ago

Listed thirteen days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

13d ago

Listed eighteen 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

18d ago

Listed eighteen 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

18d ago

Listed eighteen days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

18d ago

Listed twenty eight days ago

Senior Finance Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $85,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Large Foreign Corporate Bank
All-Rounded Finance Duties
Good Working Environment

28d ago

Listed twenty two days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

22d ago

Listed twenty six days ago

Head of Finance - Corporate Banking (Up to 130k/ month)

at Morgan Mckinley Limited

This is a Full time job

$100000.00 - $130000.00 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Strong leadership with a change mindset
Solid regulatory reporting background is preferred
Attractive remuneration package

26d ago

Listed twenty six days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

26d ago

Listed twenty seven days ago

Senior Wealth Management Advisor (Investment Consultant), RBD

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Retail Banking and Wealth Management
Close liaison with Branches to prepare the sales plans and sales activities
Develop the sales capacity, sales coaching, training and sales advisory support

27d ago

Listed twenty six days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

26d ago

Listed twenty nine days ago

Senior Wealth Management Advisor (Insurance Specialist), RBD

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Investment Consultant
Retail Banking
Investment and Insurance

29d ago

Listed twenty eight days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

28d ago

Listed twenty nine days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

29d ago

Listed more than thirty days ago

Compliance Director（MIC）

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

MIC
compliance
crypto

30d+ ago

Listed one day ago

Head of Risk/ Risk Director - Corporate Banking

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Market risk/ Credit risk/Liquidity risk/Enterprise risk/Risk Policy & Modelling
Banking/ Risk Management
Central

1d ago

Listed twenty eight days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at International Monetary Fund Hong Kong SAR Sub-Office

28d ago

Listed twenty one days ago

Economics Analyst (Macroeconomics and Financial Markets)

This is a Contract/Temp job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Gain work experience at an international organization;
Contribute to global financial market monitoring and analysis;
Help safeguard global macro-financial stability

21d ago

Listed twenty two hours ago

Assistant Manager, Business Continuity Management

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

Project & BCP Management
BCP and operational resilience
Attractive remuneration

22h ago

Listed one day ago

Sales Assistant – Private Wealth Management

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Asia Progress Executive Limited

Handle & execute dealing orders
Provide administrative support to the sales
Excellent interpersonal and communication skills

1d ago

Listed one day ago

Assistant Manager, Treasury Settlement (FXMM/ Derivatives/IRS) - many posts

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services