Procedure Banking &amp; Financial Services, Supervisors/Team Leaders Jobs

classification: Banking & Financial Services

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

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed ten days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree
General Compliance
Good career prospect

10d ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

2d ago

Listed two days ago

Assistant Financial Services Manager / General Banking Officer

at Dah Sing Financial Group

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

To provide proactive service to walk-in customers
University degree
With 1-2 years or secondary education

2d ago

Listed sixteen days ago

Manager, Personal Banking Credit Risk (Process Re-engineering)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Reengineer to streamline credit operation procedures
Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
Prepare user requirement and support UAT

16d ago

Listed ten 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

Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

10d ago

Listed six days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

6d ago

Listed six days ago

Assistant Manager / Manager, Valuations

at Mazars CPA Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Sheung Wan, Central and Western District

6d ago

Listed one day ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Alexander Mann Solutions (HK) Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

1d ago

Listed seven days ago

Financial Sales Specialist (Insurance/Investment)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Kai Tak, Kowloon City District

24 days annual leave
Monthly salary up to HK$52,000
Full training to support your career growth

7d ago

Listed two days ago

Assistant Vice President, Forex & Treasury Administration Department

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at United Asia Finance Limited

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

2d ago

Listed six 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 Hudson Global Resources (Hong Kong) 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

6d ago

Listed three days ago

Senior Manager/Manager - AML Team

This is a Full time job

Islands District

flexible

subClassification: Compliance & Risk

classification: Banking & Financial Services

3d ago

Listed four days ago

AXA Wealth Strategist /Wealth Management Trainee /Internship (畢業生優先 /無相關經驗要求)

This is a Full time job

(Call Centre & Customer Service)

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

Media & Advertising, Strategic Planning,Banking
Marketing / Public Relations,General Management,
Business Development, Management,Public Relations,

4d ago

Listed seventeen days ago

Institutional Sales Director

at Private Advertiser

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China International Capital Corporation (International) Ltd

We are a global investment management firm located in Central
5 days work
Medical and dental benefits

17d ago

Listed two days ago

Wealth Management - Client Support Specialist

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

2d ago

Listed nine days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PB KYC
Foreign Private Bank
Attractive Salary

9d ago

Listed five days ago

Wealth Management Trainee (4 Working days)

This is a Full time job

$18,000 – $26,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Consultant
Management
Insurance

5d ago

Listed two days ago

VP-Credit Risk- Private Wealth Management [Banking]

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree Holder
Over 15 years of experiences in credit risk management
Solid experience in wealth management credit control

2d ago

Listed five days ago

Wealth Management Trainee (4 Working days) S

This is a Full time job

$20,000 – $30,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Consultant
Management

5d ago

Listed three days ago

Manager/ Assistant Manager, Remittance Section (Operations Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at HANSEL INTERNATIONAL Executive Search Limited

Full-time Degree holder or above
5 years work exp in banking / financial operation
Handle the operations of the remittance section

3d ago

Listed three days ago

Responsible Officer Type 3 (Sole) - (Budget HKD45K/month)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

SFC Responsible officer (RA 3)
Salary - HKD45,000/month
Office located in North Point

3d ago

Listed nine days ago

Branch Teller (Well-known bank)

at Jobsdb - SmartHire

This is a Full time job

$18,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
Work location will be subject to change and to be decided by Line Management

9d ago

Listed two days 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 Asia Financial Holdings Limited

2d ago

Listed two days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct internal audit and risk management
Experience in listed company / Insurance field preferable
Proficiency in spoken / writing skills in both English and Chinese

2d ago

Listed six days ago

Wealth Management Trainee (4 Working days) E

This is a Full time job

$20,000 – $30,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Consultant
Management

6d ago

Listed three days ago

Operations Manager (Private Wealth Management)

at Be Myjob Company Limited

This is a Full time job

Wan Chai District

$50,000 – $60,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

PWM
Private Banking
Attractive Package

3d ago

Listed three days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CITIC Futures International Company Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

3d ago

Listed twelve days ago

Wealth Management Manager /Assistant Wealth Management Manager

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Minimum 2 years relevant working experience
Competitive package
Comprehensive medical plan covering dependents

12d ago

Listed three days ago

Credit Analyst/Relationship Manager/SM_Bank(Few Openings)

at Protalent Advisors

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at China Minsheng Banking Corporation Limited

3d ago

Listed nine days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services