Bank Compliance & Risk & 2 more classifications Jobs in Hong Kong - May 2024

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Relationship Officer (Well-known bank)

at Jobsdb - SmartHire

This is a Full time job

Mong Kok, Yau Tsim Mong District

$25,000 – $35,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Passes in IIQE (Paper 1, 2, 3)
20 days AL, medical and dental insurance

1d ago

Listed ten hours ago

Officer, Customer Services (Phone Banking - General Banking)

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Secondary education with minimum 1 year's relevant experience
Handle customer’s applications, transactions and instructions
Good communication and interpersonal skills

10h ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

1d ago

Listed three hours ago

Vice President, Risk Assets Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

3h ago

Listed one day ago

KYC Analyst - Top US Investment Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

1d ago

Listed two days ago

WeLab Bank - Associate/Senior Associate, DevOps Engineering

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Bachelor’s Degree in CIS/CS
2 years of relevant experience
Excellent understanding of DevOps, GitOps, CI/CD technologies etc.

2d ago

Listed eleven hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

11h ago

Listed two days ago

KYC Analyst - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

2d ago

Listed one day ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Multinational Bank
Renewable Contract
A Good Brand Reputation

1d ago

Listed two days ago

Project Manager, COO Office - Global Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$40k - $50k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

International working environment
Dynamic and experienced team

2d ago

Listed two days ago

Relationship Manager（SME）

at Fusion Bank Limited

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

2d ago

Listed three hours ago

CDD Officer – Prestige Global Legal Practice – HK$20k – 30k

at David James Recruitment China Limited

This is a Full time job

Hong Kong Island

$20,000 – $30,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2+ year experience in AML or CDD
Global Legal Practice with competitive salary package
Detailed oriented and excellent analytical skill

3h ago

Listed three hours ago

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

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

3h ago

Listed two days ago

VP, Operational Risk 1st line - Global Investment Bank

at Michael Page International (HK) Ltd

This is a Full time job

Islands District

$800k - $1200k p.a.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Looking for ESG Risk/Operational Resilience/Operational Risk bkgd !
Want Global Markets bkgd!
Looking for International Firm bkgd !

2d ago

Listed one day ago

Wealth Management Associate

at E.SUN Commercial Bank, Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Young and Energetic Working Culture
Birthday Leave, OT Allowance, performance bonus
Fresh graduates will also be considered

1d ago

Listed one day ago

Team Head, Enterprise Risk, Large Chinese Bank

at All -Star Agency Limited

This is a Full time job

Central and Western District

$90,000 – $100,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Manage the Enterprise Risk Team
Require 10+ years of Banking experience in risk management
Familiar with risk policy formation, risk appetite, and ICAAP

1d ago

Listed two days ago

Officer - AML/CDD (Banking - HK$18k up)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Business Administration, Banking & Finance or related discipline

2d ago

Listed one day ago

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed one day ago

Senior Compliance Advisory Manager, Wealth and Personal Banking

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Leading bank in innovation

1d ago

Listed five days ago

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

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in management reporting
Review the financial statements of subsidiaries of the PRC entities
Minimum 3 years’ work experience in accounting focus on Private Equity area

5d ago

Listed three days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

3d ago

Listed five hours ago

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

at Haitong International Management Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

5h ago

Listed four hours ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

4h ago

Listed seven days ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

7d ago

Listed two days ago

Associate/Senior Associate, Settlement - Operations

at BOCOM International Holdings Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Cash and Equity Settlement
Exposure to Investment Banking Industry
Overseas market settlement

2d ago

Listed five days ago

Assistant Manager / Manager, Credit Risk Analytics (Bank)

at Talent Axis Management Consulting Group Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Credit Risk MIS & regulatory reporting
Risk analytics & portfolio management
SAS, Python and data mining skills

5d ago

Listed one day ago

Wealth Management Operation Officer

at Blackhorn Wealth Management Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed one day ago

Assistant Manager, Compliance Advisory

at China CITIC Bank International Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Compliance Advisory
Good Chinese writing and communication skills
Good analytical thinking & problem solving

1d ago

Listed one day ago

Associate Vice President, Enterprise Risk Management

at United Asia Finance Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Develop and maintain Enterprise Risk Management tools, practices, and policies
University degree, with major in auditing, accounting, risk management or risk
3 to 5 years of financial institution or big 4 audit experience

1d ago

Listed five days ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

5d ago

Listed one hour ago

Asset Management Trainee (歡迎內地高才申請）Salary 28K-42K

at Private Advertiser

This is a Full time job

Wan Chai, Wan Chai District

$28,000 – $42,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

良好晉升階梯，專業資格考取
人工 HKD28000-HKD42000
Group Medical，Incentive

1h ago

Listed six days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$30k - $38k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

6d ago

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Bank Human Resources & Recruitment, Corporate Finance & Investment Banking, Compliance & Risk Jobs in Hong Kong

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1,007 jobs

Relationship Officer (Well-known bank)

Officer, Customer Services (Phone Banking - General Banking)

Officer, Transaction Monitoring (Chinese Bank) (Contract)

Vice President, Risk Assets Management

KYC Analyst - Top US Investment Bank!

WeLab Bank - Associate/Senior Associate, DevOps Engineering

Vice President, Operational Risk Management (Outsourcing Governance)

KYC Analyst - Top US Investment/Private Bank!

KYC/CDD Specialist (Commercial Banking)

Project Manager, COO Office - Global Bank

Relationship Manager（SME）

CDD Officer – Prestige Global Legal Practice – HK$20k – 30k

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

VP, Operational Risk 1st line - Global Investment Bank

Wealth Management Associate

Team Head, Enterprise Risk, Large Chinese Bank

Officer - AML/CDD (Banking - HK$18k up)

Compliance Advisory Manager, Wealth and Personal Banking (Securities)

Senior Compliance Advisory Manager, Wealth and Personal Banking

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

Officer/Associate Manager, Customer Due Diligence

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

Investment Compliance Manager, Private Banking

Vice President, Interest Rate Risk & Liquidity Modeling

Associate/Senior Associate, Settlement - Operations

Assistant Manager / Manager, Credit Risk Analytics (Bank)

Wealth Management Operation Officer

Assistant Manager, Compliance Advisory

Associate Vice President, Enterprise Risk Management

Assistant Relationship Manager, Securities Services

Asset Management Trainee (歡迎內地高才申請）Salary 28K-42K

Compliance Analyst, Global Private Bank

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