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

classification: Banking & Financial Services

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

3h ago

Listed eight days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at SF Supply Chain (Hong Kong) Limited

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

8d ago

Listed fifteen days ago

Inventory Analyst, Supply Chain Operations

This is a Full time job

Airport Area, Islands District

subClassification: Warehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics

at China CITIC Bank International Limited

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

15d ago

Listed seven days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

7d ago

Listed fifteen days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

3 years or above experience
Risk level assessments
Flexible working hours

15d ago

Listed fourteen days ago

Transaction Monitoring, Virtual Bank (Contract)

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

EDD Alert Review, Transaction Monitoring
MNC Virtual Bank
AML/ CDD

14d ago

Listed twenty eight days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

28d ago

Listed eighteen days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Hong Kong Aircraft Engineering Co Ltd

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

18d ago

Listed seven days ago

Material Management Specialist (Tool Rooms)

This is a Full time job

Airport Area, Islands District

subClassification: Warehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics

at China Everbright Bank Company Limited

Manage teams of tool room operators for day-to-day operations
Structure and organize the tool maintenance functions
Minimum of 4 years relevant experience, preferably in supply chain / aviation

7d ago

Listed twenty four days ago

Bond Investment - Treasury

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Admiralty, Central and Western District

Research and identify investment opportunities
Prepare credit application report
Execute Bonds transactions

24d ago

Listed twenty six days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

26d ago

Listed twelve days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Coper Pioneers Technology Limited

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

12d ago

Listed thirteen days ago

Risk Investigation Specialist

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Aircraft Engineering Co Ltd

Risk investigation
4-days working week
Fresh graduates welcomed

13d ago

Listed thirteen days ago

Material Management Specialist (Stores)

This is a Full time job

Airport Area, Islands District

subClassification: Warehousing, Storage & Distribution

classification: 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 three hours ago

Manager, Credit Analytics & Collection Strategy

at Welend Limited

This is a Full time job

Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

3h ago

Listed twenty eight days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Monitor incoming & outgoing retrieval & chargeback cases
University graduate
Minimum 3 years of relevant experience

28d ago

Listed twenty one days ago

VP (AML Compliance), Governance & Controls, Institutional Banking Group

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

21d ago

Listed twenty six days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

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

26d ago

Listed twenty nine days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

29d ago

Listed twenty nine days ago

Manager/Specialist, Verbal Complaints Handling

at Hays Hong Kong Limited

This is a Full time job

$35000.0 - $40000.0 p.m.

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Polaris Consultancy Limited

Customer Service and Complaint Operations
9am-6pm Working Hour, Open to Call Centre experience
Well Established Wholesale Bank

29d ago

Listed twenty four days ago

Senior Manager/Manager (FCC, Risk Management, Compliance, Investment)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

operational risk management, investment analysis
investment fund management market analysis
Compliance, Company Secretary, Quality Assurance

24d ago

Listed six days ago

Compliance Analyst

at Company Confidential

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

6d ago

Listed four days ago

Fund Operations - Client Services Associate

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Morgan Stanley Asia Limited

4d ago

Listed six days ago

FX Option Quantitative Strategist

This is a Full time job

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Hong Kong Aircraft Engineering Co Ltd

6d ago

Listed thirteen days ago

Material Management Specialist (Stores)

This is a Full time job

subClassification: Warehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics

13d ago

Listed more than thirty days ago

Counterparty Credit Risk - Associate

at JPMorgan Chase Bank, N.A.

This is a Full time job

Southern District

subClassification: Credit

Credit

classification: Banking & Financial Services

30d+ ago

Listed nineteen days ago

Financial Crime Compliance, Principal (Senior Manager Level)

at AIA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

19d ago

Listed seventeen days ago

Assistant Vice President, Business Analyst, Treasury & Markets

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Securities and Futures Commission

17d ago

Listed more than thirty days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Team Lead, APAC Cash Equity Trade Support

at UBS AG

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

30d+ ago

Listed more than thirty days ago

Markets Asset Servicing - Analyst

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services