Full Time Compliance &amp; Risk, Account &amp; Relationship Management, Recruitment - Agency Jobs in Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

7h ago

Listed one hour ago

Senior Operation Officer (Risk Manage, up to 25K)

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

1h ago

Listed four hours ago

Trainee

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

4h ago

Listed twenty three hours ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Funde Asset Management (Hong Kong) Company Limited

5 Days Work

23h ago

Listed ten days ago

Compliance Assistant 合規助理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at First Seafront Asset Management Limited

5 days week
Discretionary Bonus
Medical Insurance

10d ago

Listed one day ago

Associate, Sales and Marketing

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

1d ago

Listed one day ago

Manager, Investment Governance & Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

1d ago

Listed one day ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

1d ago

Listed one day ago

Associate Consultant

at Exceed Consulting Limited

This is a Full time job

subClassification: Recruitment - Agency

classification: Human Resources & Recruitment

at GPTX Investment Management Limited

Fresh graduates are welcomed
Comprehensive on job training
Competitive comission scheme

1d ago

Listed one day ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

2d ago

Listed two days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

2d ago

Listed two days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

2d ago

Listed two days ago

Senior Associate, Credit Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit risk
Credit assessment & validation
At least 3 years' relevant experience

2d ago

Listed three days ago

Relationship Manager, Wealth Management (Ref: WM-RM01009-JDB)

at KGI Hong Kong Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Identify and acquire new clients
Strong network in Taiwan is preferred
Working experience in Taiwan is highly preferred

3d ago

Listed six days ago

Executive Assistant

at Kohle Services Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

6d ago

Listed six days ago

Associate Recruitment Consultant (Fresh Graduates Welcome, Perm, 5 Days Work)

at Recruit Logic Limited

This is a Full time job

subClassification: Recruitment - Agency

classification: Human Resources & Recruitment

at China Everbright Bank Company Limited

Excellent Opportunity for Fresh Graduates
Recruitment Consultant, Talent Acquisition
Great Bonus Scheme, Strong Client Base

6d ago

Listed seven days ago

Relationship Manager, Private Banking

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Private Banking client acquisition
Manage high net worth clients
Good knowledge of wealth management products

7d ago

Listed seven days ago

Recruitment Consultant (25-30K+, Listed MNC, Regional exposure)

at HRnet One Limited

This is a Full time job

$20,000 – $30,000 per month

subClassification: Recruitment - Agency

classification: Human Resources & Recruitment

at China Everbright Securities International Company Limited

Monthly basic +Quarterly uncapped incentive + Yearly performance bonus
Internal relocation opportunity, Cross-industry project, Regional exposure
Personal growth , Career advancement, Industry expertise network expansion

7d ago

Listed seven days ago

Assistant Vice President – Senior Vice President, Sales Division

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Provide professional financial planning services to High Net Worth clients
Acquire Chinese customers and explore WM needs
With good client network in China is preferred

7d ago

Listed six days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

6d ago

Listed nine days ago

(Senior) Relationship Manager, Corporate Banking, Hong Kong

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

ECF-CRM certification
Minimum 5 years’ related experience
Good banking product knowledge

9d ago

Listed nine days ago

Assistant Vice President, Investment Strategy (EBSI Private)

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Five-day work week, Marriage Leave, Study and Examination Leave
Dental insurance, Life insurance, Medical insurance
With strong business sense with solid investment knowledge preferred

9d ago

Listed ten days ago

Assistant Manager, Risk Control - Enterprise Risk

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assist in guiding the implementation of the Bank’s climate risk management
University degree holder in Risk Management, Finance, Environmental Science
2-3 years’ risk management experience

10d ago

Listed nine days ago

Deputy Audit Manager (Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

9d ago

Listed nine days ago

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed twelve days ago

Associate Consultant

at Exceed Consulting Limited

This is a Full time job

subClassification: Recruitment - Agency

classification: Human Resources & Recruitment

Fresh graduates are welcomed
Comprehensive on job training
Competitive comission scheme

12d ago

Listed fourteen days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

14d ago

Listed fourteen days ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

14d ago

Listed fourteen days ago

Assistant Manager/Manager, Internal Audit of Listed Company

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Holly International Financial Holdings Limited

14d ago

Listed fifteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

職業發展前景好
團體醫療保險
工作與生活平衡（Work-Life Balance）

15d ago

Listed fifteen days ago

Vice President, Compliance Analytics & Insights

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services