Relation External in Supervisors/Team Leaders & 1 more classification Jobs in Hong Kong - May 2024

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

8d ago

Listed twelve days ago

Senior Treasury Manager/ Treasury Manager

at China Securities (International) Finance Holding Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

Liquidity Risk Management, ALM, FTP
Funding arrangement and budgeting
Financial Institutions

12d ago

Listed eleven days ago

Assistant Manager (Policy Research)

at Financial Services Development Council

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Collect data to conduct policy research & studies
Maintain and update economic & financial database and generate data insights
Prepare research papers, reports, speeches, presentation and briefing materials

11d ago

Listed nineteen days ago

INVESTOR RELATIONS ANALYST / ASSOCIATE

at Recruitment Intelligence Consultants Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Marketing Analyst/ Associate
a US Private Equity Investment Firm
excellent exposure

19d ago

Listed fourteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed fifteen days ago

Business Manager (Wealth Management Department)

at Bank SinoPac

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Responsible for reviewing policy and procedure within the WM Department
Minimum 5 yrs exp in Banking / Private Banking
Good analytical and risk assessment skills

15d ago

Listed ten days ago

Senior Customer Services Officer

at AsiaWorld-Expo Management Limited

This is a Full time job

Airport Area, Islands District

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Customer Services
Event Support
Attractive Package

10d ago

Listed fifteen days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

15d ago

Listed sixteen days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

16d ago

Listed fifteen days ago

Specialist II (Services Management)

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

(Banking & Financial Services)

15d ago

Listed fifteen days ago

Vice President – Trustee and Fiduciary Services (BCT-TFS02)

at Bank Consortium Trust Co. Ltd.

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

Project & Relationship Management
Degree holder with over 10 years' exp. in trustee/fund industry
Develop, manage, and maintain overall relationship with trustee service clients

15d ago

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INVESTOR RELATIONS ANALYST / ASSOCIATE

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Business Manager (Wealth Management Department)

Senior Customer Services Officer

Vice President / Assistant Vice President, Investment & Insurance Compliance

Senior Operations Officer (Chinese Bank)(KYC/CDD)

Specialist II (Services Management)

Vice President – Trustee and Fiduciary Services (BCT-TFS02)

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