All jobs near Hong Kong S.A.R in the Retail & Corporate Banking sector

Found 4 jobs
  • Senior Associate-Regulatory Compliance and Governance
    • Hong Kong
    • Negotiable
    • Posted 26 days ago

    Senior Associate - Compliance Department Hong Kong - Regulatory Compliance and Governance Job Duties & Responsibilities: The incumbent will be responsible for providing high-quality advice and executing strategies and instructions regarding licensing, regulatory communications, tracking of regula...

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  • M/SM/AVP Compliance Advisory
    • Hong Kong
    • 540000
    • Posted about 2 months ago

    Assistant Vice President, AML Advisory   To assist the Head of Anti-Money Laundering to manage the Bank’s controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in complianc...

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  • Project Manager
    • Kowloon
    • Posted 8 months ago

    Project Manager (Contractor) – Operational Risk and Control Self-Assessment transformation, Banking An international Bank with large local presence is looking for a seasoned Operational Risk Management professional to run a transformation project for their Operations teams. The ideal candidate wi...

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  • Associate-Corporate Banking Department-Japanese corporate team
    • Hong Kong
    • 300000
    • Posted 12 months ago

    Associate - Corporate Banking Department - Japanese Corporate Team Job Duties & Responsibilities: Carry out customer transactions related activities including handle customer enquiries, manage loan, deposit, FX, customer onboarding, change of bank registration, KYC duties, etc. Liaise with releva...

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