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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Central Central and Western District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

2h ago

Listed four hours ago

Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Maintain good relationship with customer
Credit report and review
Min. 5 years relevant experience in Corporate Bank

4h ago

Be an early applicant

Listed three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

3d ago

Listed three days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed one day ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed five days ago

AML Manager – Model Validation

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

5d ago

Listed one day ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

at Fubon Bank (Hong Kong) Limited

This is a Full time job

at Ping An of China Securities (Hong Kong) Co Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Performance Bonus

1d ago

Listed six days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

6d ago

Listed three hours ago

Credit Risk Manager

at Conners Consulting Limited

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3h ago

Be an early applicant

Listed one day ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

1d ago

Listed nine days ago

Assistant Credit Control Manager

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

9d ago

Listed nine days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed one day ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

1d ago

Listed three days ago

Trade Finance Manager

at RGE Limited

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Good Development & Career Prospects
Sizable and expanding MNC; Dynamic working environment
Trade finance experiences with good knowledge of bills and UCP

3d ago

Listed three days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

3d ago

Listed three days ago

Relationship Manager – Corporate Banking

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Monitor customer’s account and credit risk control
Perform credit analysis on the credit applications
Degree holders with 5 years of banking experience

3d ago

Listed one day ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed six days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

University degree or above
Good analytical ability and judgement
3-5 years working experience

6d ago

Be an early applicant

Listed twenty days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

20d ago

Listed six days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Manager/Assistant Mgr - Credit Administration (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder / HKQF-related qualifications preferable
4 yrs facility letters credit admin exp in banking sector / private bank sector
Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)

6d ago

Listed three days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

3d ago

Listed twenty days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

at Haitong International Management Services Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

20d ago

Listed six days ago

Manager, Enterprise Risk, Risk Management

This is a Full time job

at Ping An of China Securities (Hong Kong) Co Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty one days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

21d ago

Listed three days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

3d ago

Listed six days ago

Senior Manager (Environmental, Social and Governance)

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

at Haitong International Management Services Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed nine days ago

Assistant Manager / Manager – Counterparty Credit Risk, Risk Management

This is a Full time job

at The Hong Kong Institute Of Bankers

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Senior Manager/Manager, Relationship Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Business Development in Banking/Training industry
Conduct training needs analysis
Pro-active, innovative, self-motivated

10d ago

Listed one day ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

1d ago

Listed eight days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank
FI / CMB / SME
Department Head

8d ago

Listed seven days ago

Business Manager - Financial Institutions

This is a Full time job