Manager global Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

7d ago

Listed nine days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

9d ago

Listed eleven 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 iFAST ePension Services Limited

Derivative Clearing business
internal and regulatory requirements
CCP

11d ago

Listed three days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

3d ago

Listed twelve days ago

Loan Syndication Manager, Global Capital Financing

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Arrange syndicated loan transactions
Provide professional solutions
Evaluate the structural risk and pricing

12d ago

Listed twelve days ago

Assistant Operation Manager/Manager – Bills / Trade Finance (HK$35K - $45K)

This is a Full time job

$35,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

Bills/Trade Finance transactions
Checker role
System UAT

12d ago

Listed nine days ago

Compliance Manager - (RegTech Solutions)

This is a Full time job

Islands District

$800k - $1000k p.a. + yearly bonus, great medical

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Build RegTech Solutions
Automate the Compliance Process
Work on something new

9d ago

Listed nine days ago

Assistant Vice President, Relationship Manager, Hong Kong Corporates Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Strong product knowledge in transaction banking products
Japanese language skills (both spoken and written) is highly preferred
Relevant experience in client relationship management and/or credit analysis

9d ago

Listed eleven days ago

Team Head Regulatory Compliance - Corporate Bank

This is a Full time job

Islands District

$1800k - $2000k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Senior Level role !
want strong regulatory knowledge with SFC and HKMA !
Manage a team of 12 staff !

11d ago

Listed six 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

Tsim Sha Tsui, Yau Tsim Mong District

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

6d ago

Listed nine days ago

Analyst - eBanking Client Support, Transaction Banking (Native Japanese)

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Native Japanese
Professional manner in client support
Interested in innovation and new products

9d ago

Listed eighteen days ago

Deputy Customer Services Manager (Global Corporate Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

18d ago

Listed twelve days ago

Manager/ Team Lead, Remittance & Payment Operations

at Hays Hong Kong Limited

This is a Full time job

$50000.0 - $65000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manager - Team Head (Flexible)
Remittance and Payment Operations
Well Established Foreign Corporate Bank

12d ago

Listed nine days ago

Operations Officer - Quality and Risk Management (MJ002508)

at KPMG

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reports preparation and issue
Support regular data analysis
Coordinating team projects

9d ago

Listed sixteen days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

16d ago

Listed ten days ago

Head of Compliance, Leading Electronic Trading Platform

at Randstad Hong Kong Limited

This is a Full time job

$100k - $130k p.m. + plus shares plus bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Strong Commitment In Hong Kong Market
Stable Working Environment and Low Turn-Over Rate
Young, Energetic and Westernized Culture

10d ago

Listed seventeen days ago

Senior Relationship Manager, HK & SEA Corporates, Global Bank

This is a Full time job

$45,000 - $80,000/month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

HK bluechips & MNCs & Southern-east Asia, Sync loan, structured finance,
Top tier banking platform with great resources
junior RMs are welcome

17d ago

Listed six days ago

Officer, Customer Experience & Portfolio Management - CMB

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

One of the world's leading international banks
Team Based Work Culture
Stable working environment

6d ago

Listed sixteen days ago

Bills Operation Manager (HK$40K - $50K) (Ref. No.: 26824)

This is a Full time job

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Bills Operation / Trade Finance
Bills transactions
Trade processing reports

16d ago

Listed nine days ago

Vice President / Associate, Risk Management (Counterparty Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

9d ago

Listed fifteen days ago

Senior VP / VP, Relationship Manager, Local Corporates

This is a Full time job

$55k - $80k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PeopleLink Services Limited

Responsible for covering local corporates including property and conglomerates
Familiar with financial modelling and cash flow projection
Familiar with syndicated loan, bilateral, global markets products

15d ago

Listed seventeen days ago

Head of Global Transaction Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Phaidon International (Hong Kong) Limited

Strong global business and people management skills
Familiar in designing and implementing business strategies plan
Rich exp. in cash, treasury management & payments experience

17d ago

Listed nineteen days ago

Assistant Relationship Manager

This is a Full time job

$40,000 – $60,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global Private Bank
Fast Paced Environment
Learning Opportunities

19d ago

Listed eighteen days ago

Team Lead, Global Market Operation – Corporate Bank

at Interfill Group Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Full-cycle capital market products
Knowledge of HK Trade Repository Reporting
Minimum 10 years of experiences in back office

18d ago

Listed nine days ago

Vice President / Associate, Risk Management (Operational Risk)

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

9d ago

Listed three days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

3d ago

Listed seventeen days ago

Senior Relationship Manager, Renewables & EV, Native Mandarin

at Randstad Hong Kong Limited

This is a Full time job

$70k - $90k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Initiation of structured green financing facilities (SLL/Trade/SynLoan)
Targeting EV & its supply chain, solar, wind farm, nuclear, hydrogen sectors
Good transition of coverage RMs who wish to switch to sustainable finance

17d ago

Listed five days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services