Jobs in Hong Kong - Sep 2024

Degree in Econ, Accountg, Bus Mgt/related, prefer with HKQF-related qualificatn
Min 5yrs rel exp in banking industry, prefer in sizeable & structured financing
Familiar handle credit risk for large corp in PRC, especially Chinese govt-owned

16d ago

Listed ten days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

Causeway Bay, Wan Chai District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

上班時間靈活中港兩地工作可遠程上班
提供簽證支援 IANG簽證優才、高才簽證受養人簽證歡迎新來港人士
每月底薪+花紅額外年終花紅

10d ago

Be an early applicant

Listed twenty four days ago

Senior Manager, Operations (AML & CDD)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

eKYC/ CDD /EDD
Analyze transaction data, customer profiles
At least 7 years of experience

24d ago

Listed twenty nine days ago

Assistant Compliance Manager (Central Compliance)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Assist Group Compliance Division in promoting bank wide compliance culture
Degree holder, preferably in Laws, Finance, Banking
A minimum of 3 years’ hands on experience in financial services industry

29d ago

Expiring soon

Listed eighteen days ago

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

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District

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

18d ago

Listed three days ago

Consumer Finance Case Manager (P Loan, Up to 30k)

at Cornerstone Global Partners

This is a Full time job

Wan Chai, Wan Chai District

$25,000 – $30,000 per month

subClassification: CreditCredit

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

Customer relations
Consumer finance
Case management

3d ago

Listed ten days ago

Compliance and Audit Officer

at China Investment Information Services Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Compliance Officer

at INDEX HK LIMITED

This is a Full time job

Wan Chai, Wan Chai District

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dental Insurance
Meal Allowance

9d ago

Listed sixteen days ago

Risk Management Officer

at Chinaoil (Hong Kong) Corporation Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed more than thirty days ago

Assistant Compliance Manager (Compliance Review)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct compliance reviews
University graduate in Business Administration, Accounting, Finance, Economics
A Minimum 3 years of experience in financial services

30d+ ago

Expiring soon

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

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 nine days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable 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

9d ago

Listed twenty four days ago

Associate / Senior - Internal Audit (Risk Advisory)

at Forvis Mazars CPA Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

24d ago

Listed twenty eight days ago

Compliance Assistant

at Bird & Bird

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty eight days ago

Assistant Manager /Manager Market Risk -Corporate Banking/ Commercial Banking

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Degree holder in Finance, Economics, Risk Management or Quantitative discipline
prefer prof qualificatn in CFA/FRM/PRM/Enhanced Competency Framewk -Treasury Mgt
3yr exp Market Risk in Banking/ FI, familiar VaR, Basel III & local regulatory

28d ago

Expiring soon

Listed eighteen days ago