Regulatory compliance manager Banking - Corporate &amp; Institutional, Financial Planning Jobs

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

7d ago

Listed fourteen 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

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

14d ago

Listed twelve 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

12d ago

Listed twelve days ago

Senior Manager, Regulatory Reporting, Chinese Corp Bank

at Hays Hong Kong Limited

This is a Full time job

$60000.0 - $80000.0 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

12d ago

Listed twenty one days ago

AML Compliance Manager (Private Banking/Wealth Management)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

21d ago

Listed five days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

2 years of banking KYC experience
Work-from-home arrangement
Gratuity bonus

5d 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 Cathay United Bank Company, Limited

Relationship Manager
Wealth Management
Team Expansion

5d ago

Listed eight 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 Bank of China (Hong Kong) Limited

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

8d ago

Listed twenty two days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

22d ago

Listed twenty eight 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 Fosun International Securities Limited

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

28d ago

Listed six days ago

Wealth/Relationship Manager (Private Wealth Management)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

New headcount (Private wealth management division)
Fast growing business unit
Competitive benefit package

6d ago

Listed six days ago

Regional Business Manager (Corporate Banking Division)

This is a Full time job

$50k - $70k p.m. + Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work closely with credit, risk, audit, operational and compliance team
Prepare written analysis, report and propose strategies for APAC locations inclu
Prepare regular reports and progress updates to management on a timely basis

6d ago

Listed more than thirty 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

30d+ ago

Listed nine days ago

Assistant Manager, Bills/ Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

Secondary graduation or above, prefer with HKQF-related qualifications/U grad
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage/ import doc/export doc

9d ago

Listed fourteen 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

14d ago

Listed thirteen days ago

Assistant Manager, Bills/ Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Secondary graduation or above, prefer with HKQF-related qualifications/U grad
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage/ import doc/export doc

13d ago

Listed sixteen days ago

Manager/Assistant Manager - Credit Approval

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Full time University degree is a must
Minimum 3 years of solid experience
Great team culture

16d ago

Listed sixteen days ago

Treasury Settlement - Officer / Senior Officer

This is a Full time job

$30k - $40k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Mid Office, Operations, Treasury, Settlement
FX, Money Market, Derivatives, OTC
Competitive compensation and benefits

16d ago

Listed fifteen 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

Bills/Trade Finance transactions
Checker role
System UAT

15d ago

Listed sixteen days ago

Assistant Manager, Bills / Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Secondary graduation or above, prefer with HKQF-related qualifications
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage

16d ago

Listed nineteen 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

Bills Operation / Trade Finance
Bills transactions
Trade processing reports

19d ago

Listed twenty two days ago

Assistant Manager, Bills / Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Secondary graduation or above, prefer with HKQF-related qualifications
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage

22d ago

Listed twenty three days ago

Specialist, Treasury Settlement

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Regional Corporate Bank
Individual Contributor
40-50k

23d ago

Listed twelve days ago

Commercial Customer Services Officer (One Year Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide support to Relationship Managers
Focus in Bank & Financial Institution
Fresh graduates are also welcome

12d ago

Listed nineteen days ago

Relationship Manager, Business Banking

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manage the existing SME customer’s portfolio
3 years of relevant working experience
To comply with the highest regulatory conduct

19d ago

Listed twenty days ago

(Multiple) Senior Compliance hiring, Banks

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Waterdrop Financial Services (HK) Limited

20d ago

Listed twenty nine days ago

Financial Planning Advisory Manager 財務策劃經理

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial Planning

classification: Banking & Financial Services

US NY Listed Company (水滴公司 WDH)
Attractive Package and Incentive
Needs and Recruitment support provided

29d ago

Listed sixteen days ago

Commercial Banking Relationship Manager, Team Head - Boutique Foreign Bank

at Interfill Group Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Stable Working Environment
Boutique Foreign Corporate Bank
10 years of experience in Commercial Banking

16d ago

Listed more than thirty days ago

Assistant Customer Service Manager (Online Banking Centre) (ACSM-OBC)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zebra Strategic Outsource Solution Ltd

Handling customer requests and resolve compliants
Provide high quality customer service
At least 2years call centre experiences

30d+ ago

Listed twenty six days ago

Client Experience Manager (Global Bank)

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Financial Planning

classification: Banking & Financial Services

Attractive salary, 5 days
Contract renewal subject to approval
Good working environement

26d ago

Listed twenty days ago

Corporate Banking Trade Finance Relationship Manager - Boutique Foreign Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $80,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Multicultural Working Environment
Boutique Foreign Corporate Bank
5+ years of experience in Trade Finance

20d ago

Listed twenty six days ago

Relationship Manager, SME Banking (30-60k)

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services