Financial Systems & MIS in Audit - Internal & 2 more classifications Jobs in Hong Kong - Jun 2024

Central and Western District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

PB account opening and periodic review
AML KYC
Preferably with PB experience

2d ago

Listed twelve days ago

Senior Officer/Officer, Specialists, Equities Operations, Vickers Securities

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed one day ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

1d ago

Listed two days ago

Investment Products, Fund Specialist/Manager, Product and Trading Department

at SinoPac Securities (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

5 days work
University degree or above
setup and launch of fund investment products

2d ago

Listed thirteen days ago

Analyst, Specialists, Equities Operations, Vickers Securities

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty two days ago

Assistant Manager/Bank Officer, Audit Confirmation (1-year contract)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Minimum 3 years banking experience
Good banking and business law knowledge
Typing with at least 35 and 20 words per minute

22d ago

Listed six days ago

Fintech Career Accelerator Scheme (FCAS) 2024/25 Gap Year Placement Programme

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Fintech
Intern
6 months contract

6d ago

Listed five days ago

Product Manager - Private Banking

at Talentquest HR Limited

This is a Full time job

at China CITIC Bank International Limited

$50,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
investment Product

5d ago

Listed eight days ago

Manager/Senior Manager, Regulatory & Management Reporting (Portfolio Analytics)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform credit risk portfolio analysis and monitor of portfolio changes
Assist in the enhancement and development of MIS reports
Proficiency in SAS, data mining, Python and Tableau

8d ago

Listed five days ago

Credit Monitoring Manager (Ref: CMM-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Spidernet Recruitment Services

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform portfolio analysis
Gather and analyse market information
Perform impairment assessment

5d ago

Listed seven days ago

Product Due Diligence Manager - Private Banking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Product Management Manager for Sales and Advisory, Private Banking

7d ago

Listed five days ago

VP, Special Asset Management

Quarry Bay, Eastern District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

VP, Special Asset Management, Risk Management Group

San Tin, Yuen Long District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed eight days ago

Product Management Manager Sales and Advisory, Private Banking

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed five days ago

Credit Risk Manager [Credit Monitoring] Attractive Package

at Conners Consulting Limited

This is a Full time job

Cyberport, Southern District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Degree Holder
3-5 years experience in credit risk management and monitoring
Good career prospect & attractive Package

5d ago

Listed thirteen days ago

Credit Manager – Credit Risk Management, SME Bank

at ZA Bank Limited

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Leading Virtual Bank in HK
3 years + experience in corporate credit and portfolio management
Strong understanding of corporate credit analysis

13d ago

Listed twenty six days ago

Remittance/Loan Processing/Telecom/Transact Settlement Officer/Insurance Manager

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kwun Tong District

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Related banking experience/financial exp
Good knowledge in related systems
welcome with fresh grad with assistant role

26d ago

Expiring soon

Listed two days ago

Manager/Assistant Manager, Business & Risk Analytics, Retail Credit Approval

at Fubon Bank (Hong Kong) Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

2d ago

Listed twenty six days ago

Assistant Manager / Manager, Credit Risk Analytics (Bank)

at Talent Axis Management Consulting Group Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Credit Risk MIS & regulatory reporting
Risk analytics & portfolio management
SAS, Python and data mining skills

26d ago

Expiring soon

Listed twenty days ago

* 1. Investment Product Manager, 2. Card Merchant Product Manager*

at Conners Consulting Limited

This is a Full time job

Central and Western District

$30,000 – $45,000 per month

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

1. Motivate UT / SP sales & new product training
2. Lead card merchant development projects
multiple openings with attractive package

20d ago

Listed sixteen days ago

Credit Risk Modelling Manager, Top-tier Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus, over 50k

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Large corporate bank exposure
Credit modelling exposure
work life balance

16d ago

Listed nineteen days ago

Credit Monitoring Manager (Ref: CMM-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform portfolio analysis
Gather and analyse market information
Perform impairment assessment

19d ago

Listed thirteen days ago

Credit Monitoring Manager

at Conners Consulting Limited

This is a Full time job

at Talent Axis Management Consulting Group Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty two days ago

AVP / Manager, Credit Risk MIS Reporting (Bank)

This is a Full time job

Central and Western District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Proficient in SAS
Familiarise with CAR, BLER
Regulatory Reporting

22d ago

Listed twenty nine days ago

Private Bank - Product Management Manager (up to 70K)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty nine days ago

Credit Risk Manager/ AM (Credit Risk Control Team)

at Chiyu Banking Corp Ltd

This is a Full time job

at China Everbright Bank Company Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty nine days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

29d ago

Expiring soon

Listed twenty six days ago

Manager/Assistant Manager, Business & Risk Analytics, RCAA

at Fubon Bank (Hong Kong) Limited

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

26d ago

Expiring soon

Listed more than thirty days ago

Senior Associate, Strategic Planning and MIS, Technology & Operations

This is a Full time job

at Standard Chartered Bank (Hong Kong) Ltd

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Associate Director - Credit Middle Office

This is a Full time job