Aml Full Time, Part Time Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

Central, Central and Western District

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

5h ago

Listed two days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

2d ago

Listed three days ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

3d ago

Listed three hours ago

Market Risk Analyst (Analyst – Assistant Manager)

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

3h ago

Listed four hours ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

Central and Western District

$30k - $3150000k p.a. + Discretionary Bonus

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Review Net Asset Value Calculations prepared by external fund admin
Prepare payments voucher for funds and corporate, including distributions, fund
Prepare audit and tax related documentation

4h ago

Listed twenty three days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

23d ago

Listed four days ago

Senior Analyst, Credit Analysis

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Chang Hwa Commercial Bank, Ltd.

Degree holder or above
3 year’s relevant experience
Analyze risks and risk mitigation

4d ago

Listed twenty three days ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Central and Western District

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

23d ago

Listed eighteen days ago

Junior Credit Analyst (Trade Finance) in Top-tier CIB

at Hays Hong Kong Limited

This is a Full time job

$20000.0 - $40000 p.m.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Asia Progress Executive Limited

Career Development
Competitive compensation package
Stable and friendly culture

18d ago

Listed twenty four days ago

Project Officer, Operation Department – Banking (12 months contract)

This is a Full time job

Kwun Tong District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Degree holder or above
1 year relevant experience in banking operations/ project banking operation
Strong communication skills & risk control mindset

24d ago

Listed twenty four days ago

理财顾问暑假实习 (热门 ; 招本科生或硕士生)

at Bao Lung Hong Kong

This is a Part time job

Kwun Tong District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BOC International Holdings Ltd

3名前律师建立的高精专团队
友爱互助无压学习环境
内容丰富 ; 自我提升

24d ago

Listed twenty nine days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Working experience over 3 years
PC Skill, knowledge in MS office, VBA is an advantage
Perform checker role to maintain client and product static data

29d ago

Listed twenty eight days ago

Assistant Vice President, Business Analyst, Treasury & Markets

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

28d 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

classification: Banking & Financial Services

at Moody's Analytics Hong Kong Limited

30d+ ago

Listed more than thirty days ago

VP - Senior Analyst (Financial Institution Group - Greater China)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Eddid Securities & Futures Limited

30d+ ago

Listed eight days ago

Senior Analyst / Analyst, CS & Operations (welcome Fresh Graduate)

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services