Manager data Legal, Banking - Corporate &amp; Institutional Jobs in Central Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

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

2d ago

Listed five days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Relationship Manager
Wealth Management
Team Expansion

5d ago

Listed fifteen hours ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: 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

15h ago

Listed five days ago

In-house Data Protection Counsel

at Taylor Root

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

5d ago

Be an early applicant

Listed eight days ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

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

8d ago

Listed eight days ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CGS International Holdings Limited

8d ago

Listed one day ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at COSCO SHIPPING Ports Limited

1d ago

Listed five days ago

Legal Manager / Assistant Legal Manager

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

Five-day Work Week, Double Pay & Performance Bonus
Medical, Dental & Life Insurance
Education, Meal & Festive Allowance

5d ago

Listed two days ago

Trade Finance Manager

at RGE Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

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

2d ago

Listed two days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CGS International Holdings Limited

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

2d ago

Listed one day ago

Senior Compliance Manager – General Monitoring, Legal Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Taishin International Bank Co Ltd

5 years of relevant experience
Internal audit background in Compliance is welcome
Degree or above qualification

1d ago

Listed two days ago

Relationship Manager – Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

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

2d ago

Listed five days ago

Manager/Assistant Mgr - Credit Administration (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: 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)

5d ago

Listed nineteen 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

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

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

19d ago

Listed twenty days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

20d ago

Listed five days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at The Hong Kong Institute Of Bankers

5d ago

Listed nine days ago

Senior Manager/Manager, Relationship Management

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Bank of East Asia, Limited

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

9d ago

Listed six days ago

Business Manager - Financial Institutions

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Handle credit proposals
Alert and report on account irregularities
5 years of relevant experience

6d ago

Listed five days ago

Senior Online Banking Centre Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Phone banking
Call centre management
Operation analysis

5d ago

Listed seven days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Virtual Bank
FI / CMB / SME
Department Head

7d ago

Listed five days 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

5d ago

Listed seven days ago

Relationship Manager - Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Core Securities Company Limited

7d ago

Listed seven days ago

HK Senior Legal Counsel (Capital Market and General Corporate)

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at The Core Securities Company Limited

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

7d ago

Listed seven days ago

HK Junior Legal Counsel (Capital Market and M&A)

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Szwina Pang, Edward Li & Co

Legal aspect of capital markets
Provide advisory service on business issues
Draft, review and comment on legal documents

7d ago

Listed nine days ago

Paralegal/ Legal Executive/ Senior Costs Executive

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

5 Days Work Week & Attractive Renumeration Package
A friendly working environment
Holder of an LL.B Degree is an advantage

9d ago

Listed eight days ago

Associate/Relationship Manager, Small Business Loan (Business Banking)

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

8d ago

Listed nine days ago

Legal Operations Manager, MNC

at Randstad Hong Kong Limited

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at China Alpha Fund Management (HK) Limited

9d ago

Listed one day ago

Head of Legal & Compliance

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at CGS International Holdings Limited

In-House Lawyer
Hedge Fund
Legal Counsel and Compliance Officer

1d ago

Listed one day ago

Legal Counsel – Legal Compliance

This is a Full time job

subClassification: Generalists - In-house

classification: Legal

at Shanghai Commercial Bank Ltd

Bachelor Degree in laws
With 5 years’ PQE preferred
Experience gained in financial institutions

1d ago

Listed twelve days 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

12d ago

Listed twelve days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

12d ago

Listed sixteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services