Central Management Ltd Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Project & BCP Management
BCP and operational resilience
Attractive remuneration

1d ago

Listed one day ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed two hours ago

Assistant Manager, Operation (Trade Finance, Bills, L/C)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

2h ago

Listed eleven days ago

Assistant Manager – Risk Management (Ref: JD-AMRM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

11d ago

Listed one day ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Golden Siv Technology Limited

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1d ago

Listed eighteen days ago

Senior Associate - Global Market | International Fintech Company

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global Business Development
Due diligence for acquisitions
Self-motivated with good analytical, interpersonal, and multitasking skills

18d ago

Listed one day ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

1d ago

Listed twelve days ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

12d ago

Listed more than thirty days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

30d+ ago

Listed twelve days ago

Assistant Manager – Operations Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

12d ago

Listed five days ago

Compliance Manager (OTC derivatives and structured products)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

5d ago

Listed four days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Avenue Family Office Limited

4d ago

Listed eight days ago

Assistant Relationship Manager / Junior Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5-7 years of experience in Private Banking or Wealth Management Division
Trade execution (stocks, bonds, funds, structured products)
Account opening and maintenance

8d ago

Listed twenty one hours ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

21h ago

Listed eight days ago

Senior Relationship Manager / Relationship Manager - Commercial Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at iFAST ePension Services Limited

Listed Bank group
Commercial Bank
Good prospect & package

8d ago

Listed two days ago

Senior Executive/ Executive, Quality Assurance (MPF)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

2d ago

Listed five days ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

5d ago

Listed one day ago

Trade Finance Operation (Senior role)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

well known UCP600, ISBP, URR725 and URC522
10 years of exp in trade services operations
Attractive bonus scheme

1d ago

Listed six days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

6d ago

Listed eleven days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

11d ago

Listed nineteen days ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

19d ago

Listed nineteen days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Platinum Management Services Limited

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

19d ago

Listed fifteen days ago

Compliance Officer / Compliance Assistant Manager

This is a Full time job

$28,000 – $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

15d ago

Listed eleven days ago

Assistant Relationship Manager / RM, Financial Institutions (Non-bank FI)

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

2 years in non-Bank FI clients experience
Strong marketing and financial analysis skills
Good knowledge of treasury products

11d ago

Listed five days ago

Associate – Retail Loans & Deposits Products

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

5d ago

Listed twelve days ago

Relationship Manager – Commercial Banking Department 4

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

12d ago

Listed five days ago

Institutional Derivatives Sales, Assistant Vice President

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Generate commissions from institutional client base
Build new institutional business by on-boarding new clients
Increase existing institutional business by increasing share of client business

5d ago

Listed eleven days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

11d ago

Listed eight days ago

Major Bank: Senior Business Analysts / Business Analysts (CORE Banking System)

at IT Solutions Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Develop your career in major Bank
End to End Project Life Cycle
Core Banking: Curent Account, Saving Account, Loan, Time Deposit, etc.

8d ago

Listed twenty five days ago

Risk Management Manager (1-yr Contract Secondment)(Ref: RRM-ADM-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Risk Management
Coordinate and collect core information for the Resolution Planning
Assist in arranging management or Board level committee meeting

25d ago

Listed twenty five days ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

25d ago

Listed twenty five days ago

Junior Business Continuity Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services