Refine by location

Related searches

Show 18 jobs at ZA Bank
Modify my search
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
  • Strong background in AML/CFT regulations
  • Experience in transaction monitoring and fraud investigations
  • 2 years + experience in banking or financial institutions
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago

AM/Manager, Complaint Handling

at ZA Bank Limited

This is a Contract/Temp job

Cyberport, Southern District
  • Strong interpersonal, communication, and presentation skills
  • 5 years + experience in complaint handling in banking industry
  • Good written and verbal communication skills in English, Cantonese and Mandarin
End-to-end handling of customer complaints related to banking products from all channels and ensuring a thorough and quality investigation
subClassification: Management & SupportManagement & Support classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
Listed two days ago

Senior Manager, Transformation Team Lead, Financial Crime Compliance

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + experience in project management, focusing on AI learning applications
  • Strong understanding of compliance requirements specific to digital banking
  • Proven experience in managing complex projects & leading cross-functional teams
Lead and manage the Financial Crime Compliance (FCC) Transformation Team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Operational Risk Manager

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Familiarity with control frameworks published by the HKMA
  • 5 years + experience in operational risk management
  • Practical experience and knowledge in risk management framework and methodology
Maintain corporate-wide operational risk management, operational resilience policy and process in compliance with the regulator’s requirements
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six days ago

Officer, Customer Due Diligence (Business Banking)

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed five days ago

Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

Senior Manager/Manager, Business Banking Credit Approval (New Headcount)

at ZA Bank Limited
Be an early applicant

This is a Full time job

Cyberport, Southern District
  • 7 years + experience in commercial credit analyst or approver
  • >/=HKD10M approving authority at other banks
  • Solid knowledge of the local commercial market, especially the SME market.
Conducting credit risk assessment on new credit applications / annual review from business unit for the SME market.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed seven days ago

Manager, Financial Crime Risk Management (1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Experience and knowledge in managing transaction monitoring system
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed five days ago

Manager, Compliance Advisory

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Developing, reviewing & enhancing compliance policies, procedures, and controls
  • 5 years + exp in compliance advisory roles within banking/FI
  • In-depth knowledge of HK regulatory frameworks and industry best practices
Providing compliance advisory services for our business, ensuring adherence to regulatory requirements and internal policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed eleven days ago

Senior Marketing & Brand Manager

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Creative Leadership
  • 9+ years in brand management, integrated marketing, or customer experience
  • Comfortable with AI-driven marketing tools, analytics, and martech
ZA Bank is for those who dare to reshape what banking can be—digitally native, socially connected, and relentlessly customer-first.
subClassification: Brand ManagementBrand Management classification: Marketing & Communications(Marketing & Communications)
11d ago
Listed ten days ago

Officer, Business Service

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Min 1–3 years of experience in banking
  • Preferably in commercial lending
  • Development opportunity
Provide operational and administrative support to the Business Lending Team.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
10d ago
Listed fifteen days ago

Brand Manager – Video & Content

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Social & Channel Management
  • Content Creation & Production
  • Brand & Storytelling
This role sits at the intersection of brand strategy, content creation, and AI-powered video production.
subClassification: Marketing CommunicationsMarketing Communications classification: Marketing & Communications(Marketing & Communications)
15d ago
Listed twenty six days ago

Officer/Associate Manager, Investment Customer Services

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District
  • Leading Virtual Bank in Hong Kong
  • Dynamic working environment
  • Development Opportunities
Work Location: Cyberport Responsibilities Handle and resolve customer queries and requests via phone and email on investment products and...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed thirteen days ago

Senior Manager, Investment Operations(R00144)

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District
  • Leading Virtual Bank in Hong Kong
  • Dynamic working environment
  • Development Opportunities
Supervise and Oversee Operational Processes to ensure smooth and efficient day-to-day operations for services
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed seventeen days ago

Digital Marketing Manager (AI-focused) – Retail Lending & Card

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Advertising/marketing experience
  • Knowledge in retail banking industry is preferred
  • Development opportunity
Act as the primary driver to design, roll out, and implement AI tools and frameworks that simplify, automate, and accelerate daily workflows.
subClassification: Digital & Search MarketingDigital & Search Marketing classification: Marketing & Communications(Marketing & Communications)
17d ago
Listed sixteen days ago

Business Control, Retail Banking(A111111)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Direct exposure to audits & regulators (HKMA, SFC)
  • Work on AML/KYC/FATCA/CRS and cross-border payments
  • End-to-end ownership from policy to closure
Govern retail banking risk & compliance, lead QA, handle audit/regulatory liaison, and bridge business with second-line defense.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seventeen days ago

Officer/Associate Manager, Special Assets Management (1 year Contract)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 2 years + banking experience in collection field
  • Able to work under pressure and meet tight deadlines
  • Experience in handling claims to HKMCI
Participating in debt collection activities, including but not limited to preparing payment reminders and demand letters.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed nine days ago

Sales Management Manager, Business Banking

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Diploma or above with major in Business Administration, Marketing, Economics
  • Minimum of 2 years relevant experience in financial services,
  • Develop feasible client outreach for Business Banking RM
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed sixteen days ago

Sales Management Manager, Business Banking

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Diploma or above with major in Business Administration, Marketing, Economics
  • Minimum of 2 years relevant experience in financial services,
  • Develop feasible client outreach for Business Banking RM
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here