22 Banking Compliance Jobs in Wan Chai District
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Corporate Finance – Senior Associate / Associate UOB Kay Hian (Hong Kong) Limited - Wanchai Minimum three years' corporate finance or investment banking experiences in reputable financial institutions Assist in financial modelling exercise and prepare valuation presentation Liaise with clients... 3 days ago
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Senior Manager, Credit Approval (SME) Dah Sing Financial Group - Wanchai Analyze and review credit applications beyond the delegated authority for higher authority level’s decision making Assist in formulating and reviewing credit policies and guidelines Good knowledge in accounting... 3 days ago
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Customer Relationship Manager ASK IT Limited - Causeway Bay Fulfilment of the competency requirements to carry out relevant regulated activities as defined under the Securities and Futures Ordinance Strong sales and customer orientation, with good communication... 23 days ago
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Assistant Manager, Compliance Dah Sing Financial Group - Wanchai To assist Group Compliance Division in promoting bank wide compliance culture by promoting and delivering compliance mindset to internal business partners through policies and procedures setting, new business... 10 days ago
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ASO / VP, Investment Banking (TMT Sector) GF Holdings (Hong Kong) Corporation Ltd - Wanchai Assist in potential deal pitching, including preparing pitch books, business proposals, market research and valuation analysis; •Liaise with other professional parties and communicate with relevant authorities... 10 days ago
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Assistant Audit Manager / Audit Manager (Corporate Banking) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Provide business stakeholders with recommendations on how to improve efficiency or optimize business processes Evaluate the effectiveness of internal controls, identify areas for improvement and provide... Today
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Senior Associate, Credit Risk Cathay United Bank - Causeway Bay We offer attractive salary and comprehensive fringe benefits. Interested parties please e-mail your full resume with current and expected salary by clicking University graduate with major in Accounting... 11 days ago
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Sr. Relationship Manager/Relationship Manager, Corporate Banking Dah Sing Financial Group - Wanchai Possess broad and in-depth knowledge of the principles of commercial credit and the bank’s lending policies and standards Strong marketing sense and with exposure in local and cross border business Good... 13 days ago
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(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited - Wan Chai District Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries. Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring... Today
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Internal Audit Manager (IT Audit) Delta Asia Financial Group - Wanchai 5+ years of experience in IT internal/external audit or IT risk management. Internal audit experience in financial services industry is an asset We offer competitive remuneration and fringe benefits including... 13 days ago
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