Bank Compliance &amp; Risk, Corporate Finance &amp; Investment Banking Jobs in Kwun Tong Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

1d ago

Listed two days ago

Senior Associate, Payment Investigation, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

2d ago

Listed three hours ago

Assistant Manager to Manager, Operational Risk Management (Compliance...

This is a Full time job

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

3h ago

Listed two days ago

Officer to Manager - Investment Business Section, OMD

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Investment Settlement Operation
Responsible for daily corporate actions operations
Handle corporate actions and payment instructions

2d ago

Listed three hours 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

3h ago

Listed two days ago

System Analyst (Private Banking Team) -Top Financial Institution, $35K - $50K/m

at SIRIUS Partners Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Top Financial Company, Local Bank
Large-scale system Project Implementation
Risk control, Supervise Project

2d 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

6d ago

Listed two hours ago

Manager (AML, IPO Financing, Calculate Commission) [Securities Firm Perm Job]

at Conners Consulting Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at CASH Wealth Management Limited

Handle calculate AE commission.
Minimum 3 years Customer Services / Client working experience

2h ago

Listed thirty six minutes ago

Senior Relationship Manager (Family Office)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

5-10 years relevant working experience in Family Office
Focus on expansion of business in the China
Proactively pitch HNW

36m ago

Listed five days ago

Trade Finance Product Sales

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Trade Finance Product Sales
Maintain Key Customer
Prepare reports

5d 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

4d ago

Listed four days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

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

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

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 five 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

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

5d ago

Listed two hours ago

投資部理財顧問（全職/實習）

at HHW Concept Limited

This is a Full time job

$18,000 – $25,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

2h ago

Listed five days ago

Associate, Business Development - Business Operations 運營發展崗 (IANG, TTPS)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Provide system and tool development support
Cooperate closely with relevant IT, Business Dept
Experience in Excel VBA and scripting language

5d ago

Listed eighteen days ago

Business Management, Consumer Banking Operations Professional (Back Office)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
Min 5yrs exp in branch operation
Passes in the HKSI Licensing Examination and IIQE

18d ago

Listed eight days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Virtual Bank
Operational risk & resilience
RCSA

8d ago

Listed eleven days ago

Project Manager, Finance (One-Year Contract)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Support the implementation of new treasury system
Perform reconciliation and checking on the accounting entries generated
Act as a main contract point between vendor and Financial Control Division

11d ago

Listed twelve days ago

Executive - Account Opening

at Doo Holding Group Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Regional Exposure
Attactive Salary Package
Young and Energetic Team

12d ago

Listed sixteen days ago

Trade Finance Product Sales

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Easy Rich Marketing Company Limited

Trade Finance Product Sales
Maintain Key Customer
Prepare reports

16d ago

Listed four days ago

Financial Management Trainee (應屆畢業生優先）Salary 20K-30K

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

4d ago

Listed eleven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

11d ago

Listed fourteen days ago

Manulife 2024 Internship Program

at Soleil Jobs Company

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Tai Koo, Eastern District

IANG
Development opportunities
College / Graduates Students

14d ago

Listed eight days ago

Wealth management manager （TTPS）

at Totalpro Platform

This is a Full time job

$30,000 – $45,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

8d ago

Listed twenty one days ago

Business Management, Consumer Banking Operations Professional (Back Office)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
Min 5yrs exp in branch operation
Passes in the HKSI Licensing Examination and IIQE

21d ago

Listed eighteen days ago

Channel Management Professional

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

5 years of above consumer business experience
Good Excel skills
Proficiency with PPT & other presentation software

18d ago

Listed fourteen days ago

Graduate Trainee / IANG Investment Internship

at CMH Consultancy Company

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Welcome Fresh Graduates & IANG Preferable
Professional career path. Road to management level
$20000-$50000 plus discretionary bonuses

14d ago

Listed sixteen days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services