Control Officer Design & Architecture & 2 more classifications Jobs in Wan Chai District - Sep 2024

at SWCS Corporate Services Group (Hong Kong) Limited

subClassification: CreditCredit

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

Degree holder or related disciplines
Min 5yrs Corp bank experience in credit documentation & credit admin operations
Familiar with monitoring loan doc syndicatn & solid exp in project management

15d ago

Listed three days ago

Vice President - Compliance & Risk Management

This is a Full time job

at Asia Progress Executive Limited

subClassification: Compliance & RiskCompliance & Risk

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

Lead the development and execution of compliance team
Collaborative Environment and Professional Development Opportunities
Competitive Compensation and Benefits

3d ago

Listed fifteen days ago

Senior Manager/Manager, Credit Administration - Corporate Banking

This is a Full time job

subClassification: CreditCredit

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

Degree holder, draft both standard document/non-standard documentation in bank
8 yr Credit admin with facility letter document exp in corporate banking
Familiar bank product with doc exp(bilateral loan,syndicatn loan,trade finance)

15d ago

Listed three days ago

(Senior) Analyst, Investment Operations (fresh-graduates will be considered)

at The Hong Kong Jockey Club

This is a Full time job

at Wrise Financial Management Services Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

University graduate with major in Accounting, Finance or related
Up to 3 years of experience in an audit / accounting / operations role
Fresh graduates will be considered

3d ago

Listed three days ago

Customer Service & Dealing Officer

This is a Full time job

at Emperor Capital Group Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

Customer Service & Dealing
3 year relevant experience
SFC type 1 licence qualification holder

3d ago

Listed four days ago

Compliance Officer/Assistant (Financial Services)

This is a Full time job

at United Overseas Bank Limited

subClassification: Compliance & RiskCompliance & Risk

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

5-day-work week with flexible working hours
External training subsidy support
Ensure applicable requirements are complied with SFC

4d ago

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

This is a Full time job

at WallStone Partners & Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

21d ago

Listed four days ago

Bank – Teller / Counter Service Officer,18K-26K, Kowloon or HK Island Branch

This is a Full time job

at Acclime Consulting (Hong Kong) Limited

$19,000 – $26,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

year-end bonus
good career path
welcome 1 yrs exp teller

4d ago

Be an early applicant

Listed four days ago

Senior Consultant / Consultant, Consulting Services (Corporate Governance)

This is a Full time job

at United Overseas Bank Limited

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Participate in risk and compliance engagements
Focus on risk assessment and internal control review
Promising career prospect

4d ago

Listed twenty two days ago

VP/AVP, Compliance Assurance Review / Compliance Strategy Governance

This is a Full time job

at Computershare Hong Kong Investor Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Conduct regular compliance assurance review/testing
Identify root causes of control, develop corrective action plans
Participate in compliance initiatives and projects

22d ago

Listed four days ago

Associate, IPO Operations

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Competitive salary and great company benefits

subClassification: Analysis & ReportingAnalysis & Reporting

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

An exciting role to join our IPO Operations team!
Great for someone who enjoys administrative and detail-oriented work
Opportunities to learn are vast, come join our team!

4d ago

Listed twenty four days ago

Assist Manager/Senior Officer, PB Operations (Operations Management...

This is a Full time job

at Harvest Global Investments Limited

subClassification: Client ServicesClient Services

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

Operation Management Department
Minimum 8 years of relevant experience
Client Service

24d ago

Expiring soon

Listed seven days ago

Risk Manager

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

risk analysis on the Company’s portfolios
Assist periodic portfolio reviews

7d ago

Listed seven days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

7d ago

Listed eight days ago

Treasury Officer (Fresh Graduate Welcomed)

at AT Global Services Limited

This is a Full time job