Regulatory Compliance Officer in Banking - Corporate & Institutional & 1 more classification Jobs in Hong Kong - May 2024

Opportunity for career growth and advancement in a senior leadership role
Opportunity drive innovative solutions and shape the future of the industry.
Manage customers, stakeholders, & resolve conflicts in a high-stakes environment

3d ago

Listed one day ago

Assistant Manager, IT Security

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Networks & Systems Administration

Networks & Systems Administration

classification: Information & Communication Technology

(Information & Communication Technology)

1d ago

Listed twenty one days ago

IT Audit Officer / Trainee, Security Audit and Compliance

at Evolution Security Consulting Limited

This is a Full time job

Hong Kong

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

UK/ASIA IT Assessment, Audit & Cybersecurity Firm
Entry Level IT Audit Position. Fresh Grad Welcome
Team Expansion with Attractive Packages

21d ago

Listed fourteen days ago

Manager, Security Risk Management

at AXA Hong Kong

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Managing IT security risk activities
Reinforcing assurance functions
Candidate with experience in security assurance and risk management

14d ago

Listed four days ago

Roster and Project Lead (1-year contract)

at Cathay Pacific Airways Ltd

This is a Contract/Temp job

Tung Chung, Islands District

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

4d ago

Listed eight days ago

Head of IT (Banking FO business IT experience a must)

at Optimum Solutions (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

$110,000 – $120,000 per month

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

Good company
good working experience
good culture

8d ago

Listed eighteen days ago

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

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(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

18d ago

Listed twenty two days ago

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

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(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

22d ago

Listed twenty five days ago

Treasury Settlement - Officer / Senior Officer

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Full time job

Central and Western District

$30k - $40k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

25d ago

Listed twenty five days ago

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

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(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

25d ago

Listed ten days ago

Officer, CDD/KYC - Corporate Banking

at BDO Financial Services Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

10d ago

Listed twenty three days ago

Roster and Project Lead (1-year contract)

at Cathay Pacific Airways Ltd

This is a Full time job

Lantau Island, Islands District

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

Strategic initiatives on resources planning based
Degree with 5-7 years relevant work experience
Travel Benefits, 5-day work, Medical Benefits

23d ago

Listed sixteen days ago

Senior Officer, Credit Documentation, Foreign Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$30000.0 - $35000.0 p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Senior Officer ( Maker to Checker level)
Credit Administration and Loan Documents
Well Established Foreign Corporate Bank

16d ago

Listed eighteen days ago

Chief Operating Officer (Multi-Family Office)

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 1200000 - 1800000 per annum

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Multi-Family Office
Great Working Culture
Great Remuneration Package

18d ago

Listed more than thirty days ago

Officer, CDD/KYC - Corporate Banking

at BDO Financial Services Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

30d+ ago

Listed twenty two days ago

Banking IT Project Manager/ Business Analyst (Up to 65K, Fresh grad BA welcomed)

at JustOneGalaxy Recruitment Limited

This is a Full time job

Hong Kong

$40,000 – $60,000 per month

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

22d ago

Listed three days ago

Technical Support Officer

at PCCW Global Limited

This is a Full time job

Hong Kong

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

(Information & Communication Technology)

3d ago

Listed three days ago

Technical Support Officer

at Hong Kong Telecom (HKT)

This is a Full time job

Hong Kong

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

(Information & Communication Technology)

3d ago

Listed twenty nine days ago

VIE Compliance Officer

at Societe Generale

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

29d ago

Listed twenty three days ago

Tech Risk & Controls Manager, Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

Hong Kong

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

23d ago

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Assistant Manager, IT Security

IT Audit Officer / Trainee, Security Audit and Compliance

Manager, Security Risk Management

Roster and Project Lead (1-year contract)

Head of IT (Banking FO business IT experience a must)

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

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

Treasury Settlement - Officer / Senior Officer

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

Officer, CDD/KYC - Corporate Banking

Roster and Project Lead (1-year contract)

Senior Officer, Credit Documentation, Foreign Corp Bank

Chief Operating Officer (Multi-Family Office)

Officer, CDD/KYC - Corporate Banking

Banking IT Project Manager/ Business Analyst (Up to 65K, Fresh grad BA welcomed)

Technical Support Officer

Technical Support Officer

VIE Compliance Officer

Tech Risk & Controls Manager, Vice President

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