Bank Account &amp; Relationship Management, Compliance &amp; Risk Jobs in Kwun Tong Kwun Tong District

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

1d ago

Listed three days ago

Transaction Monitoring Professional

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

Transaction Monitoring
Level 2 Investigation
Regtech

3d ago

Listed seven days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

7d ago

Listed five days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5d ago

Listed six days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

6d ago

Listed six days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Perform quality assurance on wealth sales orders
Handle projects related to compliance and quality assurance
Conduct Mystery Shopper Program

6d ago

Listed six days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

6d ago

Listed nine days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

9d ago

Listed fourteen days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

14d ago

Listed ten days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Virtual Bank
Operational risk & resilience
RCSA

10d ago

Listed twenty days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

20d ago

Listed seventeen days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

17d ago

Listed twenty days ago

Operations Assistant - Account Enquiry - up to 22k (Contract)

This is a Contract/Temp job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

A Leading Chinese Bank in Hong Kong
HKCEE / HKDSE or above
Renewable contract

20d ago

Listed twenty seven days ago

Analyst - Business Support (CDD/KYC)

at FundPark Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

27d ago

Listed twenty three days ago

VP, Team Lead, Credit Control (System Input Team)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

23d ago

Listed twenty four days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

24d ago

Listed more than thirty days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

30d+ ago

Listed more than thirty days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

30d+ ago

Listed twenty seven days ago

Liquidity Risk Management Professional

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services