Banking &amp; Financial Services, Community Services &amp; Development Jobs in Tsim Sha Tsui Yau Tsim Mong District

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

1h ago

Listed one hour ago

Associate, Loans Processing

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Perform the operations tasks of loans
Prepare loan documents and reports
Handle enquiries from internal staff

1h ago

Listed one hour ago

Associate, Remittance

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Perform inward/outward remittance
Handle remittance enquiries
Check and verify blacklist records

1h ago

Listed one hour ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

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

1h ago

Listed one hour ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

1h ago

Listed one hour ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

1h ago

Listed one hour ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

1h ago

Listed one hour ago

Manager, Corporate Fraud Investigation

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

1h ago

Listed one hour ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

1h ago

Listed one hour ago

Risk and Control Manager (6 months contract)

at BUPA Asia Limited

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

1h ago

Listed one hour ago

Wealth Advisor 財富管理顧問 - SVP / VP / AVP / Senior Manager

This is a Casual/Vacation job

Wan Chai, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services