Lawyer Full Time Banking - Corporate &amp; Institutional, Other Jobs

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

investigate misconduct committed by persons regulated by the SFC
prepare cases for criminal, civil or disciplinary proceedings
3yr+ experience in investigation, litigation, law enforcement,dispute resolution

26d ago

Listed twenty six days ago

Contract SM (2-Yr) - Enforcement (Special Operations - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

conduct fund tracing analysis for investigation into possible market misconduct
conducting search operations on the premises relating to the suspects
12yrs+ experience and tangible interest in SFC investigation & enforcement work

26d ago

Listed sixteen days ago

Analyst/Associate, Credit Risk, European Bank

at All -Star Agency Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Fulbright Securities Limited

Responsible for doing financial analysis and credit review
Mainly focus on PRC large corporate (SOE POE)
Require 2-3 years of credit analysis experience

16d ago

Listed thirteen days ago

Manager, Operations Department

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

13d ago

Listed six days ago

Trust Manager

at Fargo Wealth Group Limited

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Station in Singapore
managing a portfolio client, providing high-quality fiduciary services
maintaining strong relationships with clients and other stakeholders

6d ago

Listed five 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

Tsim Sha Tsui, Yau Tsim Mong District

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed twenty one days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

21d ago

Listed two days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

University degree holder
More than 10 years of experience in trade services operations
Sound Import and Export knowledge & Familiar with ICC rules

2d ago

Listed five days ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

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

5d ago

Listed five days ago

Regional Business Manager (Corporate Banking Division)

This is a Full time job

$50k - $70k p.m. + Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Computershare Hong Kong Investor Services Limited

Work closely with credit, risk, audit, operational and compliance team
Prepare written analysis, report and propose strategies for APAC locations inclu
Prepare regular reports and progress updates to management on a timely basis

5d ago

Listed five days ago

Manager, Trust Administration

This is a Full time job

Southern District

Competitive salary

subClassification: Other

classification: Banking & Financial Services

at Computershare Hong Kong Investor Services Limited

Trust experience will be highly valuable
Join a team with great team culture
Conveniently located in Wanchai

5d ago

Listed five days ago

Project Coordinator

This is a Full time job

Wan Chai District

subClassification: Other

classification: Banking & Financial Services

A role for individuals with experience coordinating projects
Learn and grow with our Share Plan business
Great company perks and hybrid work arrangements

5d ago

Listed ten days ago

Vice President, Credit Card Centre (Singapore-based)

at Hong Kong Job Consulting

This is a Full time job

$150,000 – $180,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Based in Singapore
Operation Head of Credit Card Centre in Singapore
A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre

10d ago

Listed twelve days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

12d ago

Listed twelve days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

12d ago

Listed twelve days ago

Senior Manager - Licensing (Fintech unit), Intermediaries

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

develop and enhance the SFC’s regulatory framework
virtual asset-related activities
leading a team in processing licensing application

12d ago

Listed twelve days ago

Manager - Licensing (Fintech unit), Intermediaries [Ref: MGR/FIN/LIC/INT/240426]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Provide technical assistance licensing application
virtual asset trading platform
Handle corporate/individual licensing application

12d ago

Listed thirteen days ago

Risk Manager/ Senior Risk Manager

at Private Advertiser

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

13d ago

Listed twelve days ago

Management Associate - Licensing, Intermediaries [Ref.:JDB/MA/LIC/INT/240412]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Handle licensing applications
Assist in developing policies and procedures
Interview applicants and licensees

12d ago

Listed fourteen days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

North Point, Eastern District

Foreign Investment Bank
Convenient Location
Perm Role

14d ago

Listed twenty days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

20d ago

Listed thirteen days ago

Regional Business Manager (Corporate Banking Division)

This is a Full time job

$50k - $70k p.m. + Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services