Bank in Compliance & Risk & 1 more classification Jobs in Hong Kong - Jun 2024

Prepare and review statutory financial reports and banking returns Capital mgmt.
Monitor and regular review of internal policies and regulatory disclosure req.
Minimum 8 years’ relevant experience in banking industry

5h ago

Listed eleven hours ago

Managing Director, Structured Finance (Bank)

at Job Gallery Consultancy Limited

This is a Full time job

Hong Kong Island

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Origination and execution of project finance
Prepare pitching materials, financing proposals
Knowledge of equity capital markets in Hong Kong and in China

11h ago

Listed one day ago

Senior Business Analyst (Private Banking System Project) - Major Bank

at IT Solutions Ltd.

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Business Analysis
Private Banking System Project
Develop Career Path in Major Bank

1d ago

Listed four hours ago

Senior Relationship Manager (Global Banking / Commercial Banking)

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder or above in Business Administration
Minimum 5 years relationship management experience
Strong credit analysis and risk management skills

4h ago

Be an early applicant

Listed eleven hours ago

Customer Service Officer (Fresh graduates are welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Provide quality counter service
Handle account opening and provide service support
Good customer service and communication skills

11h ago

Listed four days ago

Relationship Manager

at Alexander Mann Solutions (HK) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

4d ago

Listed six hours ago

Assistant, Bills Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

6h ago

Listed one day ago

Managing Director, Structured Finance

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

Crisis Management Analyst - Leading Global Investment Bank

at Morgan Mckinley Limited

This is a Full time job

Central, Central and Western District

$25k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Geopolitical event monitoring
Open to International Relations fresh graudates
Global public affairs exposure in investment banks

2d ago

Listed three days ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

3d ago

Listed three days ago

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

at CASH Wealth Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder
Mini. 2 yr exp of risk management in financial industry
Knowledge of market risk, credit risk

3d ago

Listed one day ago

Investment Products Dealer (FX and Bonds) - Bank

at Talent Axis Management Consulting Group Limited

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Focusing FX and Bonds
Sitting under the PB department
4 – 6 years of relevant exposure

1d ago

Listed two days ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed four days ago

Senior Compliance Advisor – Regulatory Advisory

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

4d ago

Listed eight hours ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8h ago

Be an early applicant

Listed three days ago

Credit Risk Associate/Assistant Manager - Foreign Corporate Bank

at Interfill Group Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Credit Risk Analysis
Corporate and Commercial Banking
Good Working Environment and Work-Life Balance

3d ago

Listed four days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

4d ago

Listed six days ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

6d ago

Listed two days ago

CDD Specialist (Makers, SME Banking), up to 40K

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

2d ago

Listed one day ago

Analyst/Associate, DCM

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Reputable Chinese Securities firm
DCM
Impactful Work

1d ago

Listed three days ago

Global Bank - Sanctions Advisory

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International working environment
Renowned for strong company culture

3d ago

Receive new jobs for this search by email

Select a job

Display details here

Bank Compliance & Risk, Corporate Finance & Investment Banking Jobs

Perform a job search

Related searches

153 jobs

Urgent Bank Associate (15K Welcome Fresh , IANG Graduate) (Ref. No.: 16629)

Business Assistant - Top Swiss Private Bank!

Account Opening Associate - Swiss Private Bank!

Associate / AVP, Treasury & Finance (Focus on Private Equity) [Investment Bank]

AVP KYC - Corporate Bank

Compliance Officer - European Private Bank

Client Services Officer, Private Banking (Ref.: CV_PBC_CSO_202406)

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

KYC/CDD Specialist (Corporate Banking)

Assistant Relationship Manager, Securities Services

Assistant Manager to Senior Manager, IRRBB, ALM

VP, Regulatory Reporting

Managing Director, Structured Finance (Bank)

Senior Business Analyst (Private Banking System Project) - Major Bank

Senior Relationship Manager (Global Banking / Commercial Banking)

Customer Service Officer (Fresh graduates are welcome)

Relationship Manager

Assistant, Bills Processing

Managing Director, Structured Finance

Crisis Management Analyst - Leading Global Investment Bank

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

Officer/Senior Officer, Risk Management and Credit Risk Department (RMC)

Investment Products Dealer (FX and Bonds) - Bank

Senior Analyst, Risk Management

Senior Compliance Advisor – Regulatory Advisory

Senior Associate, Technology Risk Management, Technology & Operations

Credit Risk Associate/Assistant Manager - Foreign Corporate Bank

Officer, Transaction Monitoring (Chinese Bank) (Contract)

(Senior) AML Manager - Regional AML & SEA Management

CDD Specialist (Makers, SME Banking), up to 40K

Analyst/Associate, DCM

Global Bank - Sanctions Advisory

Receive new jobs for this search by email

Select a job