Compliance & Risk, Banking - Corporate & Institutional Jobs in Kowloon Bay Kwun Tong District

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of Kowloon Bay Kwun Tong District

Listed sixteen hours ago

Technology Risk Management, Assistant Manager/Manager

at Ping An OneConnect Bank (Hong Kong) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

16h ago

Listed fourteen hours ago

Assistant Manager – Operations Management

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

14h ago

Listed thirteen hours ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

13h ago

Listed fifteen hours ago

Project Manager, Payment Operation (Bank)

at Springer Professional Group Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Review workflow, policy and system enhancement
Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
Min. 4 yrs exp. in banking project management or payment operation

15h ago

Listed one day ago

Manager (Supervision)

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Monitor MPF intermediaries’ compliance
Handle enquiries and complaints
Oversee system development and implementation

1d ago

Listed one day ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

1d ago

Listed fifteen hours ago

Associate Vice President, Business Continuity Management, Technology & Operation

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

15h ago

Listed fifteen days ago

Manager / Deputy Manager- Trade Finance

at ICICI Bank Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Sales and Clients Relations for Trade Finance Clients in Hong Kong and China
Understanding of Trade Products like LC, BG, Import/Export documents etc.
5-12 Years Trade Finance Experience

15d ago

Listed one day ago

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

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

1d ago

Listed three days ago

(Part-time) Compliance Assistant

at KPay Merchant Service Limited

This is a Part time job

Kwun Tong District

$80 per hour

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Open Source Checking
Checking and Screening Onboarding Customers
Administrative Support

3d ago

Listed three days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Transaction Monitoring
Level 2 Investigation
Regtech

3d ago

Listed three days ago

Senior Associate, Payment Investigation, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed three days ago

Bank AML/KYC Associate ($16.5K)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

3d ago

Listed six days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

6d ago

Listed six days ago

Operations Assistant - Corporate Customer Support - up to 25k (Contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

A Leading Chinese Bank in Hong Kong
1-2 years of general banking operations working experiences is preferred
Renewable contract

6d ago

Listed six days ago

Assistant, Policy Administration (General Insurance)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Issue policies of General Insurance products
Provide clerical and data input support
Assist in ad hoc projects as assigned

6d ago

Listed five days ago

AVP, Specialist, Operational Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed six days ago

Company Driver (12-Month Fixed Term Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

Kai Tak, Kowloon City District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Corporate Bank
Provide Bank Car Service for the Management
Professional Driving Skill required

6d ago

Listed seven days ago

Business Analyst (E-banking)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Commercial Internet Banking
Commercial Mobile Banking
Conduct UAT

7d ago

Listed six days ago

AVP, Branch Management - Retail Wealth Sales Control (Branch Management Dept.)

at Chong Hing Bank Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

6d ago

Listed seven days ago

Senior Manager, Compliance (6-month contract)

at FTLife Insurance Company Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed seven days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed ten days ago

(Senior) LC Checker - international bank, up to 32k a months

at Hays Hong Kong Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

$25k - $32k p.m. + Up to 32k a month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive package
Work-life balance
MNC exposure

10d ago

Listed nine days ago

Manager / AVP (IT Risk)

at Chong Hing Bank Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

9d ago

Listed ten days ago

Manager, Risk Governance and Operational Risk

at Ping An OneConnect Bank (Hong Kong) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Virtual Bank
Operational risk & resilience
RCSA

10d ago

Listed thirteen days ago

Senior Officer (Member Protection and Services) – Member Protection

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

13d ago

Listed thirteen days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

13d ago

Listed thirteen days ago

Company Driver

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Corporate Bank
Provide bank car service for the management
Good Remuneration Package

13d ago

Listed thirteen days ago

Bills Officer (LC checking) - Top Swiss Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

$25k - $33k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Exposure in Bills operation checking field
Competitive remuneration package
Work Life Balance

13d ago

Listed ten days ago

Corporate MPF Manager, Business Development (TTPS / IANG welcome)

at Manulife (International) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

10d ago

Listed fourteen days ago

Manager, Operations Department

at Fulbright Securities Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed fifteen days ago

Compliance Manager

at JNL Consulting Limited

This is a Full time job

Kwun Tong District

$53,500 – $80,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

15d ago

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