Latest Banking Compliance jobs in Quarry Bay

425 Banking Compliance Jobs in Quarry Bay

Techonlogy Risk Associate (Korean Speaking) Korea Trade Centre (Hong Kong) - Quarry Bay, Eastern District Assist clients in building a holistic governance and incident management framework to effectively respond to and recover from cyber incidents Bachelor’s degree or masters’ degree preferably in one of the... 3 days ago
Banking - Treasury&Capital Market Operation Analyst Officer (DCM,REPO,IRS,FX&MM) Manpower Services (Hong Kong) Limited - - Communication: Present factual information clearly and concisely, in logical, well-organized way; good command of written and spoken English and Chinese Support a strong and energetic settlement team supporting... - 10 days ago
Assistant Manager, HSBC Premier - Wealth and Personal Banking HSBC - Quarry Bay HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working... 27 days ago
KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Hong Kong Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region. HK$28k - HK$40k 3 days ago
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AVP, Business Operational Risk (Investment Products focus) China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 5 days ago
AVP/VP, Business Operational Risk (Insurance Products focus) China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 5 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President Kowloon, Hong Kong, Hong Kong Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations... 6 days ago
Assistant Manager, HSBC Premier - Wealth and Personal Banking HSBC - Quarry Bay, Eastern District HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working... 5 days ago
Senior Life Business Director (Sales Directors from Banking are Welcome) OAC Group Limited - Quarry Bay, Eastern District Strategic Sales Execution: Develop and implement robust sales strategies that align with our corporate goals. Your strategic vision will directly influence the growth of our client base and the success... $80,000 – $100,000 per month 12 days ago
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 6 days ago

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