Compliance &amp; Risk, Account &amp; Relationship Management Jobs in Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

1d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed nineteen hours ago

Compliance Officer/CDD & KYC - Checker

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Orient Securities International Financial Group Limited

13 month salary + Bonus
Good Career Advancement
Attractive Salary

19h ago

Listed twenty two hours ago

Intern of Risk Management

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

22h ago

Listed two days ago

Account Manager at Asiabill Company Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Nan Fung Development Limited

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Performance bonus, 14 days of Annual leave
IANG holder is welcome

2d ago

Listed twenty hours ago

Legal Officer – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

20h ago

Listed twenty hours ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Friendly working environment
Good benefits and attractive package
Team work

20h ago

Listed twenty hours ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Global Private Bank
KYC/SOW & Account Opening Approval
Contract Compliance & Risk Management

20h ago

Listed twenty hours ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

20h ago

Listed twenty one hours ago

Market Risk and Counterparty Risk Manager

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder in Economics/Math/ Physics/ Financial Engineering/Risk Management
Minimum 3 years of solid experience in financial risk management
Good system skills in operating Treasury systems are preferred

21h ago

Listed one day ago

Institutional Equity Sales(Korea Market)

at Links international

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Bolder Corporate Services (Hong Kong) Limited

Attratick Package +Flexible working arrangement
fund houses, family offices, HNWs
Fluent Korean and Chinese

1d ago

Listed one day ago

Fund Accountant

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

1d ago

Listed seven days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

7d ago

Listed one day ago

Assistant / Deputy Operational Risk Manager (Monitoring and Assurance Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
Minimum of 2 years of experience in ORM in banks or financial institutions

1d ago

Listed one day ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

MNC Brokerage
Compliance MIC
Type 1,2,4 ,9

1d ago

Listed one day ago

Relationship Manager, Private Bank, 70k

This is a Full time job

$50k - $70k p.m.

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Priority/Private Banking Experience is a must
Need to bring in AUM
Solid Client Net Revenue

1d ago

Listed two days ago

合規主任/Compliance Officer

at 浙商國際金融控股有限公司

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

2d ago

Listed one day ago

Senior Relationship Manager, Private Bank, 90k

This is a Full time job

$80k - $90k p.m.

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Priority/Private Banking Experience is a must
Need to bring in AUM
Solid Client Net Revenue

1d ago

Listed two days ago

Responsible Officer

at Moneysmart Group

This is a Full time job

$40,000 – $46,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fast growing company
Excellent team dynamic, career progression opportunities
Hybrid work arrangement

2d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed one day ago

Sr. Analyst to Sr. Associate, Risk Management (Private Equity)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Risk Management for SOE holding group (PE investment focus)
5-8 yrs relevant Risk Management exp working in Chinese FI
Good written & spoken Chinese (Mandarin)

1d ago

Listed two days ago

Compliance/ Account Opening Manager - Swiss Private Bank!

This is a Full time job

$45k - $50k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

International working environment
Stimulating and challenging work
Work life balance

2d ago

Listed fifteen days ago

compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at TeamPlus Consulting Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

15d ago

Listed one day ago

Compliance Manager in Asset Management Firm

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Attractive remuneration
3- 5 yrs of asset management experience
Fast growing financial group

1d ago

Listed sixteen days ago

高级反洗钱经理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

MLRO
AML/CFT系统
至少8年工作经验

16d ago

Listed two days ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

2d ago

Listed two days ago

Legal and Compliance Director (Up to 80K)_Iisted company

This is a Full time job

$70,000 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Legal and compliance
PE
M&A

2d ago

Listed nineteen days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Securities (International) Finance Holding Company Limited

19d ago

Listed two days ago

Analyst / Associate, Clients Relationship Manager, Wealth Management

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at BOC International Holdings Ltd

Wealth Management Clients Relationship Management
Minimum 2 years wealth management or clients relationship working experience
SFC license holder

2d ago

Listed two days ago

VP, Credit Model Risk Management, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

2d ago

Listed twenty days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Technology Risk
Cybersecurity
information technology

20d ago

Listed twenty days ago

Head of Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services