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

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Conduct Key Risk Assessment
Review operational risk event
Coordination of risk management project/assignment

1h ago

Listed one hour ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

1h ago

Listed seven days ago

Senior Sales Banking Officer at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Get this job & get HKD2,000 from Jobsdb!
Progressive career advancement opportunities
Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)

7d ago

Listed two 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

2d ago

Listed six 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

6d ago

Listed four days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

4d ago

Listed four 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

4d ago

Listed four 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

4d ago

Listed four 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

4d ago

Listed four 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

4d ago

Listed seven 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

7d ago

Listed twelve 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

12d ago

Listed eight 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

at CASH Wealth Management Limited

Virtual Bank
Operational risk & resilience
RCSA

8d ago

Listed seven days ago

Vice President – Top HK Brokerage Firm

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Existing Account Management
New Business Development
New Headcount Recruitment

7d ago

Listed eighteen 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

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

18d ago

Listed fifteen 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

15d ago

Listed nineteen days ago

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

This is a Contract/Temp job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

19d ago

Listed twenty one days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

21d ago

Listed twenty six days ago

Analyst - Business Support (CDD/KYC)

at FundPark Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

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

26d ago

Listed twenty two 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

22d ago

Listed twenty five days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

25d ago

Listed twenty nine days ago

Associate (Project Finance)

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at BDO Financial Services Limited

Corporate Bank
Project Finance
Relationship Management

29d ago

Listed twenty nine 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 Industrial and Commercial Bank of China (Asia) Limited

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

29d ago

Listed twenty eight days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Fraud investigation and intelligence analysis
Fraud risk management
Compliance

28d 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 six days ago

Liquidity Risk Management Professional

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services