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

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Vice President/ Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

5d ago

Listed five days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

5d ago

Listed seven days ago

Compliance and HR Supervisor

at Creative Design Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Great personal developement change
MNC exposure with good training chance
Competitive package

7d ago

Listed twelve days ago

FLIGHT CREW RESOURCES OFFICER

at Greater Bay Airlines Company Limited

This is a Full time job

Lantau Island, Islands District

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Tertiary education
Strong ethics and reliability
1 - 2 years of aviation experience

12d ago

Listed thirteen days ago

Head of People Business Partner

at Cathay Pacific Airways Ltd

This is a Full time job

Tung Chung, Islands District

subClassification: Organisational Development

Organisational Development

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

HR expertise on business improvement and organizational effectiveness support
12-15+ years’ experience in HR, and at least 5 years in HR leadership roles
Travel Benefits, 5-day work, Medical Benefits

13d ago

Listed twenty six days ago

Manager, Compensation & Benefits

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

26d ago

Listed two days ago

Sr. HR Officer/ Assist. HR Manager (C&B focus; SAP SuccessFactors & SAP Payroll)

at Computime Ltd

This is a Full time job

Sha Tin District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Listed Global Company in Hong Kong
5-Day Work Week, Excellent Career Development Path
Group Medical, Double Pay & Year-End Bonus

2d ago

Listed twenty two days ago

General Manager, Human Resources

at KOS International Limited

This is a Full time job

Central, Central and Western District

Competitive 6-digit salary package & benefits

subClassification: Management - Internal

Management - Internal

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

Conglomerate business - HR Leadership role for one of the key subsidiaries
Strategic overview of the Human Capital of the designated business unit
Experience from both sizeable & start up business, with agile mindset ideal

22d ago

Listed nineteen days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

Central and Western District

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

19d ago

Listed twenty three 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

23d ago

Listed twelve days ago

HR & Admin Officer

at Simplylife Limited

This is a Full time job

Kwai Fong, Kwai Tsing District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

12d ago

Listed twenty seven 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

27d ago

Listed fifteen 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

15d ago

Listed twenty six days ago

Commercial Customer Services Officer (One Year Secondment Contract)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

26d ago

Listed twenty one 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

21d 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 three 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

23d ago

Listed more than thirty 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)

30d+ ago

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18 jobs

Vice President/ Assistant Vice President, Regulatory Compliance

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

Compliance and HR Supervisor

FLIGHT CREW RESOURCES OFFICER

Head of People Business Partner

Manager, Compensation & Benefits

Sr. HR Officer/ Assist. HR Manager (C&B focus; SAP SuccessFactors & SAP Payroll)

General Manager, Human Resources

KYC Officer (1 year contract) Corporate Bank

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

HR & Admin Officer

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

Officer, CDD/KYC - Corporate Banking

Commercial Customer Services Officer (One Year Secondment Contract)

Senior Officer, Credit Documentation, Foreign Corp Bank

Officer, CDD/KYC - Corporate Banking

Chief Operating Officer (Multi-Family Office)

VIE Compliance Officer

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