Regulatory Compliance Manager in Banking - Corporate & Institutional & 2 more classifications Jobs in Hong Kong - Jun 2024

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

$50,000 – $70,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

1d ago

Listed nineteen days ago

Relationship Manager, Wealth Management (Northern Region)

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

19d ago

Listed five days ago

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

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed five days ago

Assistant Vice President/Manager, Compliance Review

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)

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

5d ago

Listed six 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

6d ago

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

19d ago

Listed five 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)

5d ago

Listed fifteen 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

15d ago

Listed sixteen days ago

Special Asset Senior Manager (Leading Corporate Bank)

at Hays Hong Kong Limited

This is a Full time job

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

16d ago

Listed seven days ago

Operational Risk Manager (Foreign boutique Bank, 60k)

at Hays Hong Kong Limited

This is a Full time job

at Global Executive Consultants Ltd.

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

7d ago

Listed eight 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

8d ago

Listed twelve days ago

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

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

12d ago

Listed more than thirty days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at China CITIC Bank International Limited

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

30d+ ago

Expiring soon

Listed two hours ago

Vice President, Trade Finance Product (Supply Chain Focus) (Contract)

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Formulating and delivering the strategies to drive the Trade Business
Formulate various development plans for Trade and SCF products
Manage stakeholders in driving the Trade and SCF’s initiatives

2h ago

Be an early applicant

Listed thirteen days ago

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

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Be an early applicant

Listed seven 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)

7d ago

Listed thirteen 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)

13d ago

Listed seven 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)

7d ago

Listed one day 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

1d ago

Listed six days ago

Officer, Corporate Banking Services

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

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

6d ago

Listed more than thirty days ago

Team Head, Commercial Banking

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

30d+ ago

Be an early applicant

Listed twenty six days ago

Senior Relationship Manager / Relationship Manager - Commercial Bank

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Listed Bank group
Commercial Bank
Good prospect & package

26d ago

Listed two days ago

Senior Officer, Credit Admin/ Loan Operations, Regional Bank

at Hays Hong Kong Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Senior Officer/ Maker/ Processor
Credit Admiin/ Loan Operation/ Loan Documentation
Well Established Regional Corporate Bank

2d ago

Listed twenty nine days ago

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

29d ago

Expiring soon

Listed more than thirty 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)

Degree holder with at least 5 years' experience in commercial lending
HKIB Certified Banker would be an advantage
Strong analytical skills and credit sense in analyzing relevant data

30d+ ago

Expiring soon

Listed twenty one days ago

Relationship Manager, Liabilities Team (Large Corporate/Public Sector)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Develop and manage a corporate client portfolio
University degree holder in Business, Finance or related disciplines
Minimum 5 years’ relevant experience in banking industry

21d ago

Listed twenty two days ago

Relationship Manager, Corporate Banking

at Connexe Search Limited

This is a Full time job

at Cornerstone Global Partners

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4 yrs+ experience in Commercial Banking
MME, Enterprise Banking, Local Corporates, China Corporates
Loan, Trade Finance, Cash Management, Syn Loan

22d ago

Listed twenty eight days ago

Head of Advisory Solutions, Treasury Division - Corporate banking

This is a Full time job

$70,000 – $105,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Product & Business Management, Treasury Marketing
Product development, Project & Product Management

28d ago

Expiring soon

Listed twenty nine days ago

KYC /Account opening anlayst, (1-year contract 25-30k, banking)

at Ambition

This is a Full time job

Islands District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Urgent Hiring
Convenient working location
Work-life balance

29d ago

Expiring soon

Listed one day ago

Vice President, Solutions Team Asia, Global Corporate Banking Division for Asia

at MUFG Bank, Ltd.

This is a Full time job