Investigations &amp; analysis Banking &amp; Financial Services, Accounting, Warehousing, Storage &amp; Distribution Jobs

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Lead/perform audits for retail & wholesale banking
Provide professional audit services for the bank
Min. 6 yrs of internal audit experience

2d ago

Listed seven days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Better career development
Friendly working environment

7d ago

Listed seventeen days ago

Tax Accountant / Senior Tax Accountant

at Cheng & Cheng Taxation Services Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

$17,000 – $25,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Hong Kong Profits Tax and Salaries Tax compliance
Draft reply letters to IRD queries
field audits and investigations, prepare analyses

17d ago

Listed three days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

3d ago

Listed nine days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Risk level assessments
Flexible working hours

9d ago

Listed three days ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

3d ago

Listed one day ago

Responsible Officer (Type 4,Equity Research )

This is a Full time job

at Cathey World Investment Limited

subClassification: Funds ManagementFunds Management

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

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

1d ago

Be an early applicant

Listed six days ago

Equities/Options Research Analyst

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed six days ago

Senior Finance Manager高級融資經理

at CNGR Hong Kong Material Science & Technology Co., Limited

This is a Full time job

Wan Chai District

$700,000 – $1,000,000 per year

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

項目獎金
良好晉升
福利津貼

6d ago

Listed seven days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

detect and investigate suspected market misconduct
conducting search operations on the premises relating to the suspects
working knowledge of market dynamics and a determined and inquisitive nature

7d ago

Listed three days ago

Responsible Officer (Type 4,Equity Research )

This is a Full time job

at Richemont Asia Pacific Limited

subClassification: Funds ManagementFunds Management

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

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

3d ago

Listed seven days ago

Senior Internal Auditor

This is a Full time job

Central, Central and Western District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

APAC role, work in a team with colleagues from around the world
Proactive, empathic & culturally versatile person; willing to travel (35-40%)
Clear career path, good training & development opportunities

7d ago

Listed fourteen days ago

Inventory Analyst, Supply Chain Warehouse Operations

at SF Supply Chain (Hong Kong) Limited

This is a Full time job

Airport Area, Islands District

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Utilize Data Analytics Skills for Operational Improvement
Managing Inventory and Kitting Operation Team
Prepare and Design Presentation Materials

14d ago

Listed fifteen days ago

Manager, Internal Audit

at Techtronic Industries Co Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed four days ago

Responsible Officer (Type 4,Equity Research )

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Funds ManagementFunds Management

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

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

4d ago

Listed thirty seven minutes ago

Risk Trainee - Fresh Grads Welcome!

This is a Full time job

Wong Chuk Hang, Southern District

$18k - $20k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Rewarding opportunity in a dynamic industry
International working environment
Huge exposure for fresh graduates

37m ago

Be an early applicant

Listed eleven days ago

Senior Analyst, Business Finance

at AXA Hong Kong

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Manage financial control and reporting
3 years experience, in insurance industry preferred
Student member / finalist of accounting professional bodies

11d ago

Listed ten days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

10d ago

Listed ten days ago

Investment Project Manager

at Hung Sing Securities Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed six days ago

Responsible Officer (Type 4,Equity Research )

This is a Full time job

at Polaris Consultancy Limited

subClassification: Funds ManagementFunds Management

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

supervise SFC Type 4
investment strategies,investment research and analysis
Chinese state owned securities

6d ago

Listed nine days ago

Manager/Asst Manager/Sr Exe/Exe (PENSIONS OPERATIONS/QA)

This is a Full time job

Hong Kong

$26,667 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

MPF administration processes and compliance control
Good knowledge in MPF and ORSO legislation,
client servicing

9d ago

Listed twenty one days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: OtherOther

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

Support system enhancement and Perform User Acceptance Test (UAT)
University graduate with minimum 3 years of relevant experience
Sound knowledge of Credit Card Fraud

21d ago

Listed six days ago

Credit Analyst (Large Corp)

at Conners Consulting Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Credit Analyst
Min 2 yrs credit analysis in banking credit
Attractive package and bonus scheme

6d ago

Listed thirteen days ago

Internal Audit Manager, 50% Travel, Listed Co, 60-70k Month

at Morgan Mckinley Limited

This is a Full time job

at Hong Kong Aircraft Engineering Co Ltd

Negotiable

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable Working Environment
Competitive Benefits and Compensation
Frequent Travel to PRC

13d ago

Listed thirteen days ago

Internal Audit Manager - Team Leader Role / MNC

at Endeavour Search Limited

This is a Full time job

Kwai Tsing District

$60,000 – $65,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Team Leader Role
Regional Exposure
Stable & Dynamic Work Environment

13d ago

Listed thirteen days ago

Material Management Specialist (Stores)

This is a Full time job

Airport Area, Islands District

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Structure and organize the warehouse functions
Degree in supply chain management, logistics, aviation or relevant disciplines
Minimum of 4 years relevant experience (Aviation / Supply Chain)

13d ago

Listed fourteen days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

at Bank of China (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)

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

14d ago

Be an early applicant

Listed ten days ago

Responsible Officer (Type 4,Equity Research )

This is a Full time job