Manager requirement Full Time Banking - Corporate &amp; Institutional, Government - State, Compliance &amp; Risk Jobs

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

22h ago

Listed one day ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

1d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Double Pay
Medical insurance
Five-Day Work Week

1d ago

Listed one day ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

1d ago

Listed one day 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

1d ago

Listed one day ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

1d ago

Listed one day ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

1d ago

Listed one day ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group 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

Manager / Senior Manager, Operational Risk Management (Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 – 8 years of ORM exposure
Specialising in resilience risk (definitely a plus)
Specialising in stress testing (advantageous)

2d ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

1d ago

Listed two days ago

Manager / Senior Manager, Operational Risk (Outsourcing) Management (Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

5 – 8 years of Operational Risk exposure
Specialising in Outsourcing Governance
Banking – Second Line of Defence

2d ago

Listed one day 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)

1d ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

1d ago

Listed one day ago

IT Audit & Control Manager, Virtual Bank, 60k (Big 4 Welcome)

This is a Full time job

$50k - $60k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Big 4 Risk Advisory Welcome
Responsible for IT Control and Audit
Minimum 5 Years of experience

1d ago

Listed two days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

2d ago

Listed two days ago

(Assistant) Manager, Customer Acquisition & Deposits (Virtual Bank)

This is a Full time job

Causeway Bay, Wan Chai District

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

At least 1 years experience in Bank Back Office
No KPI, Energetic team
Renewable secondment contract

2d ago

Listed four days ago

Relationship Manager - Financial Institutions

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Experiences in financial institutions industry
At least 6 years’ related working experience
Bachelor Degree

4d ago

Listed one day ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

1d ago

Listed one day ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

1d ago

Listed one day ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

1d ago

Listed four 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

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

4d ago

Listed one day ago

Relationship Manager (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

5 years experience in maintain banking relationship with corporate clients
Bachelor degree
Good written and communications skills

1d ago

Listed one day ago

Senior Manager (Environmental, Social and Governance)

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

1d ago

Listed nine 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 United Asia Finance Limited

Derivative Clearing business
internal and regulatory requirements
CCP

9d ago

Listed four days ago

Associate Vice President, Enterprise Risk Management (Assistant Manager Level)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

4d ago

Listed one day ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

1d ago

Listed one day ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

Provide total financial solutions to customers
Degree holder
10 years of relevant experience

1d ago

Listed one day ago

Compliance manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
3-8 years of relevant working experience
Advise business on compliance issues

1d ago

Listed ten days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

10d ago

Listed one day ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

1d ago

Listed one day ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services