Banking &amp; Financial Services Jobs in Tai Koo Eastern District

This is a Full time job

$30,000 – $45,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

Monthly income of $30K+ + attractive commissions
Five-year promotion scheme to Director level
Welcome young professional & fresh graduates

16h ago

Listed sixteen hours ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

16h ago

Listed sixteen hours ago

Officer (Swift Operations, Telecommunications)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Classify and distribute all incoming Swift messages to related parties
Perform AML name screening of payment
Basic knowledge of telecommunications products

16h ago

Listed sixteen hours ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

16h ago

Listed sixteen hours ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

16h ago

Listed sixteen hours ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

16h ago

Listed sixteen hours ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

16h ago

Listed sixteen hours ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

16h ago

Listed sixteen hours ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

16h ago

Listed sixteen hours ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

16h ago

Listed seventeen hours ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

17h ago

Listed seventeen hours ago

Officer/Senior Officer, Strategic Partnership (1 Year Contract)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Provide administrative support to team
Execute campaigns & joint promotions
Perform competitors’ analysis

17h ago

Listed eighteen hours ago

Assistant Manager – Market Finance

at Amway Hong Kong Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Flamebridge Consultant Company

Business reporting & analysis focus
13th months' pay and discretionary bonus
Work from home policy & flexible working hour

18h ago

Listed eighteen hours ago

AIA Financial Consultant/Graduate program for Master students (IANG/ Fresh Grad)

This is a Full time job

$50,000 – $75,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

18h ago

Listed eighteen hours ago

Assistant, Policy Administration (General Insurance)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Issue policies of General Insurance products
Provide clerical and data input support
Assist in ad hoc projects as assigned

18h ago

Listed nineteen hours ago

Financial Planner （Internship）（Welcome IANG/高才通/優才）

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

A “Work hard, Play hard” work environment
Welcome IANG/Top Talent Pass/Quality Migrant Admis
Attend Licensing Courses of IIQE Paper I and III

19h ago

Listed nineteen hours ago

Management Trainee / Internship Program (2024)

This is a Full time job

subClassification: Financial Planning

classification: Banking & Financial Services

Internship 2024
Management Trainee
Wealth Management

19h ago

Listed twenty hours ago

Wealth Management Trainee / Intern (財富管理經理/實習生)

This is a Full time job

$30,000 – $40,000 per month

subClassification: Financial Planning

classification: Banking & Financial Services

本地大學生優先考慮
年輕也可以很專業
不要浪費時間去過別人希望你過的生活

20h ago

Listed twenty hours ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

20h ago

Listed twenty hours ago

Associate, Project Management, Business Operations 產品經理崗

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Silver Nile Global Investments Corporation Limited

整理新业务需求，识别风险和訂立操作守則细节
梳理部门现有的工作流程和程序手册
具有項目管理相當工作經驗优先

20h ago

Listed twenty hours ago

Graduate Associate

This is a Full time job

$18,000 – $25,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Global Investments, Fintech Exposure
Entry level investment role
Entrepreneurial environment, Career Fast Track

20h ago

Listed twenty hours ago

Associate, Business Development - Business Operations 運營發展崗 (IANG, TTPS)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Provide system and tool development support
Cooperate closely with relevant IT, Business Dept
Experience in Excel VBA and scripting language

20h ago

Listed twenty hours ago

Deputy Manager (Operations)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

20h ago

Listed twenty two hours ago

Associate, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banki

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Human Asset Development Company

22h ago

Listed twenty three hours ago

Management Trainee in Finance & Wealth (Full Time/ Internship)

This is a Full time job

$25,000 – $37,500 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Investment, Insurance, Banking, Finance Planning
Management Trainee, Graduate Career, Young Team
Fast Track Promotion, Competitive Package, Bonus

23h ago

Listed one day ago

Trade Finance Officer (Import / Export)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Trade Finance
Bills Operation
Handling bills transaction

1d ago

Listed one day ago

Trade Finance Product Sales

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Trade Finance Product Sales
Maintain Key Customer
Prepare reports

1d ago

Listed one day ago

Finance & Investment Trainee (Fresh Grad welcome) (20k+, 5 days)

at Antnergy Social Resources

This is a Full time job

$18,000 – $22,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Bachelor degree holder, fresh graduates
Promoted to junior management in 1-2 years
15 days annual leave + public holiday

1d ago

Listed one day ago

Project Manager (Treasury Settlement) , Operation Department

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

at Securities and Futures Commission

Focus on project management, system enchancement
Treasury Settlement Project
Minimum 5 years’relevant experience

1d ago

Listed one day ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services