Bank Banking - Corporate &amp; Institutional, Compliance &amp; Risk Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

3h ago

Listed four hours ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

4h ago

Listed six hours ago

KYC /Account opening anlayst, (1-year contract 25-30k, banking)

at Ambition

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Urgent Hiring
Convenient working location
Work-life balance

6h ago

Listed eleven hours ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

11h ago

Listed one day ago

Risk Analyst, Japanese speaker required - US Investment Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hua Xia Bank Co., Ltd Hong Kong Branch

Risk management and surveillance for institutional securities
Proficiency in English and Japanese
Competitive salary in a leading investment bank

1d ago

Listed nine hours ago

Corporate Banking Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Double pay & Medical insurance cover full family
Manage corporate client portfolio
Perform credit analysis

9h ago

Listed one day ago

Non-Bank FI RM (AVP) - Renowned Foreign Corporate Bank.

at Charterhouse Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank
Financial Institutions
Non-Bank FI

1d ago

Listed one day ago

CDD & KYC - Maker / Checker (AML Banking)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $24,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Support the CDD function in Corporate & AML Banking
Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
Candidates will less experience are also welcome

1d ago

Listed eight days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Fresh graduates are welcome, with related experience is a plus
Birthday Leave, OT Allowance, Performance bonus
ARM

8d ago

Listed one day ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

1d ago

Listed nine hours ago

Senior Officer, Trade Finance Bills Operations

at Hays Hong Kong Limited

This is a Full time job

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Senior Officer/ Maker/ Processor
Trade Finance, Bills Operations
Well Established Corporate Bank

9h ago

Listed four days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

PB KYC
Foreign Private Bank
Attractive Salary

4d ago

Listed four days ago

Relationship Officer, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

4d ago

Listed four days ago

Import Officer (Trade Finance) - Top Swiss Bank!

This is a Contract/Temp job

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Exposure in bills operation, import support, L/C checking
Global banking group
Competitive compensation package

4d ago

Listed four hours ago

ARM, Commercial Banking (25-30k)

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

KYC / Account Opening/ Junior Relationship Manager
Local Corporates, Commercial Banking
1–3-year experience

4h ago

Listed four days ago

KYC Officer - Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

4d ago

Listed six hours ago

Senior Associate, Technology Risk Management, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

6h ago

Listed one day ago

Relationship Manager - Financial Institution

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Implement marketing initiatives
Assessment of risks for all credit packages
At least 3 years relevant working experience

1d ago

Listed four days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

4d ago

Listed one day ago

Sr. Relationship Manager/Relationship Manager, Corporate Banking

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Degree holder with at least 5 years' experience in commercial lending
HKIB Certified Banker would be an advantage
Strong analytical skills and credit sense in analyzing relevant data

1d ago

Listed five hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

5h ago

Listed five days ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Leading Global Bank in Hong Kong
Middle Office Operations
Fund / Credit Administration

5d ago

Listed one day ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

1d ago

Listed one day ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

1d ago

Listed six hours ago

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

6h ago

Listed five days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

5d ago

Listed one day ago

Managing Director, Corporate Banking - Wholesale Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d ago

Listed one day ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

European Private Bank
Good Work Life Balance
Rare Opportunity

1d ago

Listed four days ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Provide total financial solutions to customers
Conduct credit analyses & prepare credit proposals
Cultivate long-term relationship with customers

4d ago

Listed four days ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Provide total financial solutions to customers
Degree holder
10 years of relevant experience

4d ago

Listed four days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cyberport, Southern District

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

4d ago

Listed six hours ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services