Retail bank Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

23h ago

Listed twenty three hours ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

23h ago

Listed one day ago

(Assistant) Manager, Customer Acquisition & Deposits (Virtual Bank)

This is a Full time job

Causeway Bay, Wan Chai District

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

At least 1 years experience in Bank Back Office
No KPI, Energetic team
Renewable secondment contract

1d ago

Listed nine days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

9d ago

Listed one day ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

1d ago

Listed five days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5d ago

Listed twenty three hours ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Tong, Kowloon City District

Provide total financial solutions to customers
Degree holder
10 years of relevant experience

23h ago

Listed two days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

2d ago

Listed four days ago

Relationship Manager, Corporate Banking

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

4d ago

Listed fourteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

14d ago

Listed seven days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

7d ago

Listed twenty three hours ago

Relationship Officer, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

23h ago

Listed twenty two days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

22d ago

Listed eight days ago

Assistant Manager / Manager, Credit Risk Analytics (Bank)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk MIS & regulatory reporting
Risk analytics & portfolio management
SAS, Python and data mining skills

8d ago

Listed two days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

2d ago

Listed three days ago

AVP, Institutional Sales, Sales, Trading & Research

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Min. 5 years experience in Securities Sales
Promote & Disseminate research products, market intelligence
Distribute IPOs/ secondary placement deals to buy side fund managers

3d ago

Listed four days ago

Assistant Manager, Compliance Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

4d ago

Listed four days ago

Associate/Relationship Manager, Small Business Loan (Business Banking)

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central and Western District

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

4d ago

Listed seven days ago

Senior Global Market Sales, Financial Institutions & Investors

at Randstad Hong Kong Limited

This is a Full time job

$90k - $100k p.a. + attractive discretionary bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Solid pitching experience in interest rate derivatives, G7 FX pairs & MM
Well-connected with reputable Banks and NBFIs and Investors
Tailoring global markets products wrt to client's needs

7d ago

Listed eleven days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

11d ago

Listed five days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central and Western District

Leading virtual bank in HK
Development opportunities
Location: Cyberport

5d ago

Listed seven days ago

Team Lead, Customer Service

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Regional Corporate Bank
Account Opening, Transaction Processing
Small Team Lead

7d ago

Listed eleven days ago

Relationship Manager - Financial Institution

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Spidernet Recruitment Services

Implement marketing initiatives
Assessment of risks for all credit packages
At least 3 years relevant working experience

11d ago

Listed ten days ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

10d ago

Listed fifteen days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

15d ago

Listed eighteen days ago

Private Investor Product Intern - Top American Investment Bank

This is a Full time job

Central and Western District

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Challenging and dynamic job tasks
Diverse and inclusive workplace
International working environment

18d ago

Listed ten days ago

VP / AVP, Products & Channel (Transaction Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Admiralty, Central and Western District

10d ago

Listed eight days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

8d ago

Listed seven days ago

Relationship Management, Private Banking

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

7d ago

Listed fourteen days ago

Customer Service Manager, Greater Bay Area Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Advanced Personnel Management

Provide sales services to customers
Coordinate and track internal business reporting
Cross-sell bank’s customer products

14d ago

Listed three days ago

TRAINEE: Sales Assistant

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

3d ago

Listed twenty two hours ago

Senior / Analyst, Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services