Trades &amp; Services, Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Rosewood Hotels (Hong Kong) Limited

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

19h ago

Listed two days ago

Salon Assistant 美髮水療中心助理

This is a Full time job

subClassification: Hair & Beauty Services

classification: Trades & Services

at Mandatory Provident Fund Schemes Authority

Rossano Ferretti HairSpa: An emblem of sophisticated hairdressing artistry
協助美髮水療中心日常運作
為客人提供豐富多元的頭髮護理及美髮造型體驗

2d ago

Listed one day ago

Officer (Member Protection and Services) – Member Protection function

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

1d ago

Listed one day ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at World Genius Corporation Limited

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

1d ago

Listed thirteen hours ago

Assistant Vegetation Inspection Officer 助理園藝巡查員 (Ref.: 0323/AVIO)

This is a Full time job

Sha Tin District

$15,000 – $18,000 per month

subClassification: Gardening & Landscaping

Gardening & Landscaping

classification: Trades & Services

at G4S (Hong Kong - Holding) Limited

13h ago

Listed one day ago

控制室客戶服務助理 ($15k-18k)(9小時工作)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Security Services

Security Services

classification: Trades & Services

中五或以上程度
持有有效保安員証及QAS證書 (優先考慮)
荔枝角站

1d ago

Listed nineteen hours ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

19h ago

Listed one day ago

Customer Service Officer (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

Experience in corporate account opening
Min. 2 years of experience in customer service in supporting corporate banking
University graduate

1d ago

Listed one day ago

Risk Management Officer / Senior Officer

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Baker (Full-time/ Part-time)

at The Garden Company Limited

This is a Full time job

Sham Shui Po District

subClassification: Bakers & Pastry Chefs

Bakers & Pastry Chefs

classification: Trades & Services

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

At least 1 year in bakery industry
Medical benefits
Monthly Shopping Coupon and staff purchase discount

1d ago

Listed one day ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

1d ago

Listed one day ago

Relationship Officer, Commercial Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

1d ago

Listed nineteen hours ago

(Assistant) Sanctions Compliance Manager

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

19h ago

Listed one day ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at ISS Adams Secuforce 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

1d ago

Listed one day ago

Senior Officer — Operations 高級事務主任 (Job Ref: B/24/078)

This is a Full time job

$22,000 per month

subClassification: Security Services

Security Services

classification: Trades & Services

at PAX Payment Solutions Hong Kong Limited

監督駐場設施保安團隊、保安人手調配及編更安排
3年或以上保安相關經驗、曾任保安營運主任／保安主管優先考慮
持有效保安人員許可證Ｂ牌（SPP）及證書及基本護衞服務證書（QASRS）

1d ago

Listed one day ago

Technician

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Technicians

Technicians

classification: Trades & Services

Bank Holiday + Medical allowance
OT pay + Double pay
5.5 days’ work

1d ago

Listed nineteen hours ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Rosewood Hotels (Hong Kong) Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

19h ago

Listed two days ago

Hairstylist / Colourist 髮型師 / 染髮師

This is a Full time job

subClassification: Hair & Beauty Services

classification: Trades & Services

at Futu Securities International (Hong Kong) Limited

2d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CDF Hong Kong Downtown Duty Free Shop Limited

Double Pay
Medical insurance
Five-Day Work Week

1d ago

Listed one day ago

兼職美容顧問 Part time Beauty Advisor

This is a Part time job

Tung Chung, Islands District

subClassification: Hair & Beauty Services

classification: Trades & Services

兼職美容顧問
Part Time Makeup Artist
Luxury Makeup Brand

1d ago

Listed one day ago

Relationship Manager (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5 years experience in maintain banking relationship with corporate clients
Bachelor degree
Good written and communications skills

1d ago

Listed twelve hours ago

FX Option/Fixed Income Trader, 5-7 years, Stable Platform

at Randstad Hong Kong Limited

This is a Full time job

$55k - $65k p.a. + attractive discretionary bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2 headcounts - one focus on FX (prefer with option exp); one on fixed Income
Attractive bonus pool for high performer
Stable platform with reasonable KPIs

12h ago

Listed one day ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1d ago

Listed three 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 Yoshinoya Fast Food (Hong Kong) Ltd

Virtual Bank
FI / CMB / SME
Department Head

3d ago

Listed one day ago

吉野家 - 見習主任 (ST/3105/24)

This is a Full time job

Hong Kong

subClassification: Gardening & Landscaping

Gardening & Landscaping

classification: Trades & Services

1d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

1d ago

Listed one day ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

1d ago

Listed one day ago

Company Driver (12-Month Fixed Term Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate Bank
Provide bank car service for the management
Occasional travel to PRC

1d ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

University degree or above
Good analytical ability and judgement
3-5 years working experience

1d ago

Listed three days ago

HADA HANA - Beauty Centre Manager 美容院經理

at HADA HANA

This is a Full time job

subClassification: Hair & Beauty Services

classification: Trades & Services

at Svenson Hair Centre (H.K.) Limited

Free goods/Free treatment
Medical and Dental Insurance
At least 120 days of paid leave

3d ago

Listed one day ago

Hair Specialist 美髮療程師/學徒

This is a Full time job

subClassification: Hair & Beauty Services

classification: Trades & Services

at South Horizons Management Limited

具相關美髮經驗者優先
細心有禮，積極主動，著重團體精神
以客為先，注重服務質素

1d ago

Listed two days ago

客戶服務助理(保安控制室) [Ref. SH-CSA]

This is a Full time job

Aberdeen, Southern District

subClassification: Security Services

Security Services

classification: Trades & Services