Government &amp; Defence, Compliance &amp; Risk, Banking - Corporate &amp; Institutional, Treasury Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21h ago

Listed twenty one hours ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

21h ago

Listed twenty one hours ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

21h ago

Listed seven hours ago

Officer/Associate Manager, Customer Due Diligence

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
CDD experience

7h ago

Listed twenty one hours ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21h ago

Listed twenty one hours ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21h ago

Listed two days ago

Operation Officer / Assistant Manager (Integrated Banking Services Division)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Dairy Farm Company, Limited 牛奶有限公司

2d ago

Listed one day ago

2024 DFI零售實習生計劃

This is a Part time job

Lai Chi Kok, Sham Shui Po District

subClassification: Government - Federal

Government - Federal

classification: Government & Defence

1d ago

Listed twenty one hours ago

Manager - Mediator/Complaint Handling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle customers' complaints related to I&I products/referred by the regulators
Hands on experience in complaint handling or customer service
Degree holder or above

21h ago

Listed one day ago

Relationship Officer, Commercial Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

1d ago

Listed one day ago

Team Lead, Customer Service

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Regional Corporate Bank
Account Opening, Transaction Processing
Small Team Lead

1d ago

Listed one day ago

Relationship Officer, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

1d ago

Listed one day ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

1d ago

Listed one day ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

1d ago

Listed one day ago

Company Driver

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate Bank
Provide bank car service for the management
Good Remuneration Package

1d ago

Listed one day ago

Treasury Operations Associate

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Expanding Regional Corporate Bank
FX MM
2+ years of experience

1d ago

Listed two days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Vocational Training Council / VTC

Derivative Clearing business
internal and regulatory requirements
CCP

2d ago

Listed one day ago

定期福利工作員

This is a Full time job

Tuen Mun, Tuen Mun District

subClassification: Government - State

Government - State

classification: Government & Defence

中學會考 [HKCEE] 五科成績達E級 / 第2級或以上，包括英國語文 (課程乙)*、中國語文及數學，或同等學歷
持有認可的證書 / 文憑 / 基礎證書 / 基礎文憑 / 毅進計劃畢業證書
曾接受急救訓練者可獲優先考慮

1d ago

Listed one day ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

1d ago

Listed one day ago

Assistant Manager/ Senior Officer, Trade Surveillance

at Morgan Mckinley Limited

This is a Full time job

Islands District

$40k - 55k

subClassification: Compliance & Risk

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

5-8 years of experience in trade/ market surveillance
Regional team covering Asia-Pacific
Excellent command in English

1d ago

Listed two days ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

2d ago

Listed one day ago

Assistant Vice President, Treasury & Markets Operations

This is a Full time job

Kwun Tong District

subClassification: Treasury

classification: Banking & Financial Services

1d ago

Listed one day ago

Manager, Corporate Fraud Investigation

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1d ago

Listed one day ago

Assistant Vice President, Forex & Treasury Administration Department

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

1d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

1d ago

Listed one day ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

1d ago

Listed two days ago

Associate (Treasury Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Treasury

classification: Banking & Financial Services

Sheung Wan, Central and Western District

2d ago

Listed one day ago

Economic Research Lead (Senior Manager)

at ConnectedGroup Limited

This is a Full time job

subClassification: Policy, Planning & Regulation

Policy, Planning & Regulation

classification: Government & Defence

1d ago

Listed one day ago

Team Head, Payment Operations and Remittance, Foreign Bank

at Hays Hong Kong Limited

This is a Full time job

$55000.0 - $65000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at West Kowloon Cultural District Authority

Team Head/ Vice President
Remittance and Payment Operations
Well Established Foreign Corporate Bank

1d ago

Listed three days ago

Treasury Officer (Ref: R5163)

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Treasury

classification: Banking & Financial Services

Support treasury and payment operations
Prepare bank reconciliation & payment instructions
Prepare cashflow forecast and treasury reports

3d ago

Listed one day ago

Head of Corporate Communications - Public Sector

at ConnectedGroup Limited

This is a Full time job

subClassification: Other

Other

classification: Government & Defence

at China Taiping Insurance (HK) Company Limited

Team management
Local and International market
Stable work environment

1d ago

Listed three days ago

Risk Management - Officer / Senior Officer

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services