Compliance Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed twenty three hours ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

23h ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

4d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

2d ago

Listed five days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed seven days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7d ago

Listed seven days ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

European Private Bank
Great Work Life Balance
Rare Opportunity

7d ago

Listed eighteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

18d ago

Listed six days ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

6d ago

Listed twelve days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

12d ago

Listed seven days ago

VP Risk Management - Business Continuity

at KOS International Limited

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7 - 10 years of experience in risk management
Qualified in PMP, DRII, BCI is preferred
Knowledge of regulatory requirements from HKMA and SFC

7d ago

Be an early applicant

Listed four hours ago

Local Corp & Blue-chips RM (VP) - Renowned Foreign Corporate Bank HKD 60-75k

at Charterhouse Limited

This is a Full time job

$50,000 – $75,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Foreign Corporate Bank
Financial Institutions
Non-Bank FI

4h ago

Listed one day ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Post-secondary / U grad, prefer with HKQF-related qualifications
5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
Remittance payment inward & outward in banking industry

1d ago

Listed four days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

Relationship Manager
Wealth Management
Team Expansion

4d ago

Listed fourteen days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

14d ago

Listed thirteen days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

13d ago

Listed fifteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

15d ago

Listed fifteen days 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

European Private Bank
Good Work Life Balance
Rare Opportunity

15d ago

Listed seven days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Virtual Bank
FI / CMB / SME
Department Head

7d ago

Listed eleven days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

11d ago

Listed five days ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

5d ago

Listed twelve days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Derivative Clearing business
internal and regulatory requirements
CCP

12d ago

Be an early applicant

Listed thirty minutes ago

RM/SRM-Retail or Corporate BankingAttractive Package

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

(Senior) Relationship Manager
Retail Banking/SME or Business Banking
Multi Openings, Attractive Annual Package & Bonus

30m ago

Be an early applicant

Listed two days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

2d ago

Listed thirteen days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

13d ago

Listed four days ago

Assistant Audit Manager / Audit Manager (Corporate Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

4d ago

Be an early applicant

Listed fourteen days 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

at Michael Page International (HK) Ltd

Urgent Hiring
Convenient working location
Work-life balance

14d ago

Listed four days ago

Corp Bank, Associate, Japanese Speaking, 50k

This is a Full time job

$40k - $50k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Native Japanese is a must
Corporate Bank Experience is a must
Will sponsor Visa or Relocation

4d ago

Listed four days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Working experience over 3 years
VBA is an advantage
Submit monthly reporting for KPI

4d ago

Listed four days ago

Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

4d ago

Be an early applicant

Listed two days ago

Special Asset Senior Manager (Leading Corporate Bank)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, over 50k

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Vered Securities Limited

Large corporate bank exposure
Special asset exposure
Stable environment

2d ago

Listed fifteen days ago

董事, 企業融資

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services