Finance Officer in Banking - Retail/Branch & 2 more classifications Jobs in Hong Kong - Nov 2024

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Senior Compliance Officer at Aden Financial Group Limited

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s degree in law, Finance, Business Administration
Understanding of design & digital marketing workflow

6d ago

Listed four days ago

Fixed Income Compliance Officer

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s degree in law, Finance, Business Administration
Fixed income & securities market

4d ago

Listed two days ago

Relationship Officer (Well-known bank)

at SmartHire by SEEK

This is a Full time job

Mong Kok, Yau Tsim Mong District

$25,000 – $35,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Get this job & get HKD2,000 from Jobsdb!
Passes in IIQE (Paper 1, 2, 3)
20 days AL, medical and dental insurance

2d ago

Listed one day ago

Operation Officer (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Be an early applicant

Listed one day ago

Operation Officer (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed four days ago

Risk Officer 風險管理部主任 at ⁠Guoyuan International Holdings Limited

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

協助制定風險管理制度和工作流程
碩士以上學歷(理工類或金融類)
1-2年銀行授信、固定收益產品或行業研究分析師經歷

4d ago

Listed five days ago

Compliance Officer - Fintech / Financial Services

at Up Way China Bullion Limited

This is a Full time job

Tsuen Wan District

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay, Year-end bonus, Festival benefits
Stable working environment, Working Hour: Mon to Fri 9am to 6pm
Compliance and Risk Management

5d ago

Listed one day ago

Operation Officer / Senior Clerk (Settlement)

at Bank of China (Hong Kong) Limited

This is a Full time job

Tai Kok Tsui, Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Be an early applicant

Listed one day ago

Operation Officer / Senior Clerk (Settlement)

at Bank of China (Hong Kong) Limited

This is a Full time job

Tai Kok Tsui, Yau Tsim Mong District

subClassification: MortgagesMortgages

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

1d ago

Be an early applicant

Listed eleven days ago

Investment Management - Financial Crimes Risk Officer, Vice President, Hong Kong

at Morgan Stanley Asia Limited

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

Direct Sales Officer (Mortgage)

at Pan Asian Mortgage Company Limited

This is a Full time job

Wan Chai District

subClassification: MortgagesMortgages

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

5-day Work Week
Medical & Dental Benefits
Commission, Annual Incentive

2d ago

Be an early applicant

Listed four days ago

Business Planning Senior Specialist (Corporate Banking Middle Office)

at SmartHire by SEEK

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Get this job & get HKD2,000 from Jobsdb!
Performance bonus Medical insurance Bank holidays
At least 2 years of hand-on loan product development

4d ago

Listed two days ago

Officer/Assistant Manager (MPF Specialist)-歡迎銀行Call Center及紅綠區sales (20-29k)

at WallStone Partners & Company Limited

This is a Full time job

Hong Kong Island

$20,000 – $29,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

With quarterly Incentive
輕鬆細壓力work life balance
歡迎銀行call center, green zone, red zone sales

2d ago

Be an early applicant

Listed three days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

3d ago

Listed twelve days ago

Compliance Officer - Fintech / Financial Services

at Up Way China Bullion Limited

This is a Full time job

Tsuen Wan District

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay, Year-end bonus, Festival benefits
Stable working environment, Working Hour: Mon to Fri 9am to 6pm
Compliance and Risk Management

12d ago

Listed ten days ago

Senior Officer, Retail Process Enhancement

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Implement process improvement strategies
Execute process improvement projects
2 years' relevant experience in branch operations, procedures and systems

10d ago

Listed two days ago

Manager /AVP, Business Management

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed ten days ago

Assistant Banking Officer

at Wheelock Properties (Hong Kong) Limited 會德豐地產 (香港) 有限公司

This is a Full time job

Southern District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Handle daily banking & treasury tasks
Asst in loan execution & admin/treasury operations
Degree holder, min. 2 years’ relevant experience

10d ago

Listed eleven days ago

WeLab Bank - Senior/ Account Operations Officer

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

KYC for onboarding,periodic review & trigger event
Provide support for operations activities
Min. 1 year of experience in retail banking ops

11d ago

Listed two days ago

Manager, Chief Control Office

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

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

Leading domestic bank
Leading bank in innovation
Dynamic working environment

2d ago

Be an early applicant

Listed two days ago

Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Fresh Graduates are welcome to apply
Excellent Career Progression

2d ago

Listed nineteen days ago

Compliance Officer - Fintech / Financial Services

at Up Way China Bullion Limited

This is a Full time job

Tsuen Wan District

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay, Year-end bonus, Festival benefits
Stable working environment, Working Hour: Mon to Fri 9am to 6pm
Compliance and Risk Management

19d ago

Listed six days ago

Insurance Product Expert 財務策劃經理 - Wealth & Personal Banking

at HSBC

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Stable working environment

6d ago

Be an early applicant

Listed eighteen days ago

Merchant Risk - Transaction Monitoring Assistant / Junior Officer

at QFPay Haojin Fintech Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

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

Payment and Fintech
Friendly and flexible environment
Open to learn

18d ago

Listed two days ago

Risk Officer

at Talentquest HR Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Global Securities
Risk

2d ago

Listed four days ago

Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Fresh Graduates are welcome to apply
Excellent Career Progression

4d ago

Listed nine days ago

Insurance Product Expert 財務策劃經理 - Wealth & Personal Banking

at HSBC

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Stable working environment

9d ago

Be an early applicant

Listed five days ago

Risk Officer/Senior Risk Officer

at Tiger Fintech Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty seven days ago

Officer, Authorization and Fraud Detection (Part-time)

at Dah Sing Financial Group

This is a Part time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

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

Support hotlines services to cardholder
Degree holder or Secondary educated
Minimum 1 year credit card authorization experience

27d ago

Expiring soon

Listed ten days ago

Assistant Manager, Centralized Branch Operation

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Perform accurately data input, posting of accounting entries and reconciliation
University graduate in Business Administration, Finance, Operation Management
With 5 years’ retail banking experience

10d ago

Listed two days ago

Remittance Officer (Ref: JD-RO)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed six days ago

Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Fresh Graduates are welcome to apply
Excellent Career Progression

6d ago

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257 jobs

Senior Compliance Officer at Aden Financial Group Limited

Fixed Income Compliance Officer

Relationship Officer (Well-known bank)

Operation Officer (Customer Due Diligence Division)

Operation Officer (Customer Due Diligence Division)

Risk Officer 風險管理部主任 at ⁠Guoyuan International Holdings Limited

Compliance Officer - Fintech / Financial Services

Operation Officer / Senior Clerk (Settlement)

Operation Officer / Senior Clerk (Settlement)

Investment Management - Financial Crimes Risk Officer, Vice President, Hong Kong

Direct Sales Officer (Mortgage)

Business Planning Senior Specialist (Corporate Banking Middle Office)

Officer/Assistant Manager (MPF Specialist)-歡迎銀行Call Center及紅綠區sales (20-29k)

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

Compliance Officer - Fintech / Financial Services

Senior Officer, Retail Process Enhancement

Manager /AVP, Business Management

Assistant Banking Officer

WeLab Bank - Senior/ Account Operations Officer

Manager, Chief Control Office

Customer Service Officer - Wealth and Personal Banking

Compliance Officer - Fintech / Financial Services

Insurance Product Expert 財務策劃經理 - Wealth & Personal Banking

Merchant Risk - Transaction Monitoring Assistant / Junior Officer

Risk Officer

Customer Service Officer - Wealth and Personal Banking

Insurance Product Expert 財務策劃經理 - Wealth & Personal Banking

Risk Officer/Senior Risk Officer

Officer, Authorization and Fraud Detection (Part-time)

Assistant Manager, Centralized Branch Operation

Remittance Officer (Ref: JD-RO)

Customer Service Officer - Wealth and Personal Banking

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