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

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Sales development of investment brokerage and insurance brokerage business
7-10 years experience
SFC Type 1 & 4 is required

2d ago

Listed two days ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at KPay Merchant Service Limited

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

2d ago

Listed four days ago

(Part-time) Compliance Assistant

This is a Part time job

$80 per hour

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Open Source Checking
Checking and Screening Onboarding Customers
Administrative Support

4d ago

Listed four days ago

Transaction Monitoring Professional

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Transaction Monitoring
Level 2 Investigation
Regtech

4d ago

Listed four days ago

Senior Associate, Payment Investigation, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

4d ago

Listed four days ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

4d ago

Listed six days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

6d ago

Listed seven 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 FTLife Insurance Company Limited

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

7d ago

Listed eight days ago

Senior Manager, Compliance (6-month contract)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Bank of East Asia, Limited

8d ago

Listed eight 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

8d ago

Listed ten days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Conduct IT risk assessment & prepare risk reports
Evaluate effectiveness of IT Risk process
CISA or CISSP preferred

10d ago

Listed eleven days ago

Manager, Risk Governance and Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mandatory Provident Fund Schemes Authority

Virtual Bank
Operational risk & resilience
RCSA

11d ago

Listed fourteen days ago

Senior Officer (Member Protection and Services) – Member Protection

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Investigate relation to MPF Schemes Ordinance
Conduct inspections to detect MPF non-compliance
Collect evidence to substantiate the cases

14d ago

Listed eleven days ago

Relationship Management Trainee ($18-20k, welcome fresh graduate, 16+ AL)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Account & Relationship Management

classification: Banking & Financial Services

5-day work, 16+ AL, Medical and Dental benefits
Training and examination support on SFC, MPF and Insurance licenses
Fast track training program

11d ago

Listed fifteen 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

15d ago

Listed sixteen days ago

Compliance Manager

at JNL Consulting Limited

This is a Full time job

$53,500 – $80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Global insurance firm, good reputation, envious market share internationally
Compliance Manager, policy writing, framework setting, properly crafted standard
Excellent remuneration, career path, team culture, development opportunities

16d ago

Listed eighteen 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

18d ago

Listed twenty one days ago

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

This is a Contract/Temp job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

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

21d ago

Listed twenty one 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