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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tsim Sha Tsui Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: 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 sixteen hours 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

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

16h ago

Listed four days ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

4d ago

Listed six days ago

Relationship Manager, NBFI

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

6d ago

Listed three days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

3d ago

Listed ten days ago

Assistant Relationship Manager / RM, Financial Institutions (Non-bank FI)

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2 years in non-Bank FI clients experience
Strong marketing and financial analysis skills
Good knowledge of treasury products

10d ago

Listed twelve days ago

Assistant Relationship Manager/RM, Banks Team, Financial Institutions

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

1-3 years of relevant experiences
Business relationship with bank FI customers
Good knowledge of treasury products

12d ago

Listed three 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

at The Hong Kong Institute Of Bankers

Review compliance issues
General Compliance
Compliant Handling

3d ago

Listed seventeen days ago

Senior Manager/Manager, Relationship Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

17d ago

Listed four days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Spidernet Recruitment Services

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

4d ago

Listed twenty days ago

Relationship Manager - Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Degree holder in Business or Finance or related disciplines;
5yrs RM exp with good business network in commercial banking
Strong in credit marketing and business development

20d ago

Listed three days ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

3d ago

Listed four days ago

Assistant Relationship Officer (Corporate & Institutional Banking, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

4d ago

Listed twenty four days ago

Manager, Trade Finance Operations/ Bills Operation(Banking)

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

5 years banking experience in Bills Operation / Trade Finance
Bills transactions and handle trade services
Trade processing reports

24d ago

Listed twenty four days ago

AM / Manager, Product Advisor - Private Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

To build up good relationship with customer
Implementation investment or product strategy
Degree Holder in Business, Finance

24d ago

Listed twenty seven days ago

Assistant Vice President, Relationship Management - Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Bachelor’s degree or above
At least 5 years’ CB frontline experience
Sophisticated in building client relationships

27d ago

Listed twenty seven days ago

Team Head, Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Bachelor’s degree or above
At least 10 years’ CB frontline experience
5 years in managerial capacity

27d ago

Listed ten days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

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

10d ago

Listed seventeen 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

Review compliance issues
General Compliance
Compliant Handling

17d ago

Listed twenty four days ago

Relationship Manager/SM/AVP_Bank(Few Openings)

at Protalent Advisors

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

24d ago

Listed twenty days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

20d ago

Listed twenty days ago

Senior Officer, Sustainability

at Hysan Development Co Ltd

This is a Full time job

subClassification: Environmental, Earth & Geosciences

Environmental, Earth & Geosciences

classification: Science & Technology

(Science & Technology)

Supporting to nurture a sustainability culture and work practices within Hysan
Degree holder with 2+ years relevant experience
5-day work, 14-day AL, Dental, Double Pay + Bonus

20d ago

Listed twenty seven days ago

Business Management, Corporate Banking (RCEP)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

RCEP Business Management
Minimum 5 years’ relevant banking experience
Knowledge in ASEAN and Middle East area

27d ago

Listed twenty four days ago

Assistant Vice President / Vice President, Cash Management Product

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

24d ago

Listed eleven days ago

Director, Hong Kong International Legal Talents Training Office

at Civil Service Bureau

This is a Full time job