HKMA Banking &amp; Financial Services, Engineering Jobs in Sheung Wan Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

2d ago

Listed two days ago

Senior Compliance Manager (I&I) in banking industry

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Investment & Insurance
Liaise with regulators (HKMA, SFC, IA)
6-8 years experience

2d ago

Listed one day ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Retail Banking Market Development
Plan and conduct the segment marketing activities via data analysis
Conduct the products/system UAT and launch in production

1d ago

Listed six days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

6d ago

Listed six days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

6d ago

Listed six days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

6d ago

Listed fifteen days ago

Compliance Assurance AVP, Corporate Bank

at All -Star Agency Limited

This is a Full time job

$45,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Minimum 6 years of compliance or banking audit experience is required
Big 4 candidates are welcomed
Appealing package

15d ago

Listed fifteen days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

15d ago

Listed seven days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

7d ago

Listed twenty days ago

VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working envrionment
Excellent career development opportunity
Comprehensive benefits support employees' wellbeings

20d ago

Listed twenty days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

20d ago

Listed twenty days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

20d ago

Listed twenty three days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

23d ago

Listed twenty seven days ago

Head of Finance - Corporate Banking (Up to 130k month)

at Morgan Mckinley Limited

This is a Full time job

$100000.00 - $130000.00 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Strong leadership with a change mindset
Solid regulatory reporting background is preferred
Attractive remuneration package

27d ago

Listed twenty seven days ago

AVP, Compliance Review

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Internal Audit / Operational Risk candidates welcome
Prior Big 4 experience a plus
Good work life balance

27d ago

Listed twenty eight days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

28d ago

Listed twenty eight days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

28d ago

Listed more than thirty days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

30d+ ago

Listed more than thirty days ago

Compliance Director（MIC）

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

MIC
compliance
crypto

30d+ ago

Listed two days ago

Head of Risk/ Risk Director - Corporate Banking

This is a Full time job

$120,000 – $180,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at International Monetary Fund Hong Kong SAR Sub-Office

Market risk/ Credit risk/Liquidity risk/Enterprise risk/Risk Policy & Modelling
Banking/ Risk Management
Central

2d ago

Listed twenty three days ago

Economics Analyst (Macroeconomics and Financial Markets)

This is a Contract/Temp job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

Gain work experience at an international organization;
Contribute to global financial market monitoring and analysis;
Help safeguard global macro-financial stability

23d ago

Listed twenty three hours ago

Trade Finance Assistant Manager

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Trade Finance team
Bills transactions
HKMA

23h ago

Listed four hours ago

Officer / Senior Officer - Settlement & PWM Investment Products

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

4h ago

Listed twenty one hours ago

Credit Admin Manager, Chinese Bank, 60k

This is a Full time job

$40k - $60k p.m.

subClassification: Credit

Credit

classification: Banking & Financial Services

Chinese Writing and Speaking are a must
Minimum 8 years of credit admin experience
People with less experienced will be AM level

21h ago

Listed twenty three hours ago

Senior Auditor

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

23h ago

Listed twenty three hours ago

Senior Officer - Treasury Operations Settlement

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Wan Chai, Wan Chai District

23h ago

Listed one day ago

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

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Everbright Bank Company Limited

1d ago

Listed one day ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

1d ago

Listed two days ago

Assistant Manager, Business Continuity Management

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Project & BCP Management
BCP and operational resilience
Attractive remuneration

2d ago

Listed one day ago

Business Relationship Manager - Commercial Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services