Regulatory compliance manager Construction, Banking - Corporate &amp; Institutional, Funds Management, Treasury Jobs

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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 three days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

3d ago

Listed four days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed four days ago

Client Services (Trust services) - Top UK Bank!

This is a Contract/Temp job

Islands District

$25k - $30k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Exposure in trustee services, compliance regulation and operation
Reputable global banking group
Specialize in trust administration, corporate governance and company secretary

4d ago

Listed seventeen days ago

Relationship Manager, Wealth Management (Northern Region)

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

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

17d ago

Listed eighteen days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

18d ago

Listed three days ago

Fund Operations Officer/Manager

at Worldstar Capital Limited

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Deputy Operations Manager

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed thirteen days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

13d ago

Listed eighteen hours ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

at Intertrust Hong Kong Limited

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

3 years or above experience
Risk level assessments
Flexible working hours

18h ago

Listed twenty days ago

Administrator, Regulatory Compliance Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

20d ago

Listed four days ago

Quality Control Engineer

at Nan Fung Development Limited

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Construction(Construction)

Implement quality control programs
3yrs+ experience in quality control works
Certificate in Internal Audit for Integrated Management System

4d ago

Listed six days ago

Sr. Relationship Manager/Relationship Manager, Corporate Banking

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform credit activities
Degree holder
At least 5 years' experience in commercial lending and trade financing

6d ago

Listed six days ago

Operational Risk Manager (Foreign boutique Bank, 60k)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, 60k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Work life balance
Foreign bank culture
Stable environment

6d ago

Listed fifteen days ago

Special Asset Senior Manager (Leading Corporate Bank)

at Hays Hong Kong Limited

This is a Full time job

at China CITIC Bank International Limited

Competitive salary with bonus, over 50k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Large corporate bank exposure
Special asset exposure
Stable environment

15d ago

Listed six days ago

Assistant General Manager, Market Risk Control Management

This is a Full time job

Hong Kong

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

6d ago

Be an early applicant

Listed ten days ago

Assistant Operation Manager / Senior Officer – Bills / Trade Finance Operations

at Global Executive Consultants Ltd.

This is a Full time job

$25,000 – $32,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Import & Export Bills transactions
Trade Finance Operations
System UAT

10d ago

Listed three days ago

Investment Product Manager [Banking]Attractive Package

at Conners Consulting Limited

This is a Full time job

at Sinohope Technology Holdings Limited

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Degree Holder
5 years of experience in wealth, investment product development
Familiar with banking investment products

3d ago

Listed nineteen days ago

SFC Type (1) Responsible Officers (RO), experience in structured products

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

SFC license application in preparing and setting
Act as Responsible Officer with management
Minimum 5 years experience in structuring role

19d ago

Listed twenty eight days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

28d ago

Expiring soon

Listed eleven days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

3 years or above experience
Better career development
Friendly working environment

11d ago

Listed twelve days ago

Vice President, Middle Corporates Relationship Manager (NBFI/Healthcare), Citi

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Be an early applicant

Listed five days ago

Senior Manager, Financial Institutions (Bank FI)

at China Everbright Bank Company Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed eleven days ago

Credit Monitoring Manager

at Conners Consulting Limited

This is a Full time job

at China Everbright Bank Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed five days ago

Senior Manager, Financial Institutions (Non Bank FI)

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

Investment Product Manager

at Bank SinoPac

This is a Full time job

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

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

University degree in Finance, Economics
At least 5 years wealth management exp.
Knowledge of investment products in mutual funds

5d ago

Listed four days ago

Officer, Corporate Banking Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Client onboarding & support for corporate clients
all-rounded customer service support
1yr+ of client services exp in corporate banking

4d ago

Listed two hours ago

Relationship Manager, Corporate Banking, Hong Kong

at Malayan Banking Berhad ('Maybank')

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

ECF-CRM certification
Minimum 5 years’ related experience
Good banking product knowledge

2h ago

Be an early applicant

Listed one day ago

Investment Products, Fund Specialist/Manager, Product and Trading Department

at SinoPac Securities (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

5 days work
University degree or above
setup and launch of fund investment products

1d ago

Listed twenty four days ago

Senior Relationship Manager / Relationship Manager - Commercial Bank

at Conners Consulting Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Listed Bank group
Commercial Bank
Good prospect & package

24d ago

Listed ten days ago

Global Markets Sales/ Treasury Sales - fast growing Taiwanese banking

at Cornerstone Global Partners

This is a Full time job

$80,000 – $100,000 per month

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

treasury sales and investment solutions
team head level
100k

10d ago

Listed one day ago

Senior Officer, Credit Admin/ Loan Operations, Regional Bank

at Hays Hong Kong Limited

This is a Full time job