Aml Full Time Information &amp; Communication Technology, Analysis &amp; Reporting Jobs

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

12d ago

Listed twenty two hours ago

Sr Business Unit Manager - C15 - HONG KONG

This is a Full time job

at Agricultural Bank Of China (HK Branch)

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

22h ago

Be an early applicant

Listed sixteen days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

at Citibank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed one day ago

Sr Business Unit Manager - C15 - HONG KONG

This is a Full time job

at China CITIC Bank International Limited

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

1d ago

Be an early applicant

Listed fifteen hours ago

Senior Manager/Asst Vice President, Regulatory & Management Reporting (Risk Mgt)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Credit risk MIS & regulatory reporting
Proficiency in SAS, CAR, BELR & data mining
Min 6 years of relevant experience preferred

15h ago

Be an early applicant

Listed fourteen hours ago

Senior Specialist, APAC-users Operations System – good banking (Max. HKD 35K)

at TalentQuest HR Limited

This is a Full time job

Central and Western District

$25,000 – $35,000 per month

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

MNC company culture
Great benchmarking in end-user operations system support
Excellent stepping stone into other ibank/ banking/ Web 3.0 companies

14h ago

Be an early applicant

Listed six hours ago

Senior Support Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at ONEDEGREE HONG KONG LIMITED

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

6h ago

Listed twenty one days ago

Information Security Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Independent, Young & friendly working environment
Willingness and ability to operate in a team
5 days work / WFH policy / 20 AL/ Medical / Dental

21d ago

Listed nineteen days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

19d ago

Listed eight days ago

Banking Officer (UAT, 6-month contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

classification: Information & Communication Technology(Information & Communication Technology)

8d ago

Listed two days ago

Manager - Management Reporting Solutions

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

Ensure the data quality and integrity of financial data mart
Implementing FTP changes arising from ALCO decisions
Maintenance / enhancements of MRPA systems’ business rules

2d ago

Listed one day ago

Operations Business Solutions, Senior Analyst

at AIA Hong Kong

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

Insurance Operations
Business Solutions
On-site business visits

1d ago

Listed five days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed five days ago

Robotic Process Automation (RPA): System Analyst - Major Bank

at IT Solutions Ltd.

This is a Full time job

at Guotai Junan International Holdings Limited

subClassification: Engineering - SoftwareEngineering - Software

classification: Information & Communication Technology(Information & Communication Technology)

Work on RPA Applications Development Project
Experience in using RPA tools
Banking/Finance experience is not mandatory

5d ago

Listed six days ago

Market Risk Analyst (Analyst – Assistant Manager)

This is a Full time job

Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

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

6d ago

Listed eight days ago

Assistant Vice President, Business Planning (Wholesale Banking Group)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed five days ago

Senior Manager/ AVP, Security Management (Physical Security)

This is a Full time job

Quarry Bay, Eastern District

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Manage and control of physical security technologies of the Bank
Monitor the service vendor to provide proper maintenance and repairing service
With at least 4 years of relevant experience in related area

5d ago

Listed six days ago

System Analyst (Data)

at Computer Recruitment Consultants Ltd

This is a Full time job

Ngau Chi Wan, Kwun Tong District

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Renowned Education Institute
Responsible for end-to-end Data Pipelines, ETL
Ensure data integrity

6d ago

Listed sixteen days ago

Senior Tech Lead (Up to 60k)

at Don Nelson Recruitment Limited

This is a Full time job

Hong Kong Island

$40,000 – $60,000 per month

subClassification: Team LeadersTeam Leaders

classification: Information & Communication Technology(Information & Communication Technology)

16d ago

Listed eight days ago

Assistant Information Security Manager

at KOS International Limited

This is a Full time job

Islands District

$45,000 - $50,000 x 12 months + 2-month Bonus

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Well-established company, Group-level role, Sizable IT team
5+ yrs of exp; Line 1.5/Firewall,SIEM,EDP,etc./Risk Control & Compliance Review
Attractive Benefits, Security Project Exposure, Stable Team, Reputable Company

8d ago

Listed fifteen days ago

Project Support (Banking, regulatory report)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit protection project
Regulatory report
SQL

15d ago

Listed eight days ago

Service Operations Analyst

at Cathay Pacific Airways Ltd

This is a Full time job

Lantau Island, Islands District

subClassification: Engineering - SoftwareEngineering - Software

classification: Information & Communication Technology(Information & Communication Technology)

Minimum 6 years working experience in IT industry
Knowledge of ITSM tool (BMC Remedy.. etc)
Travel Benefits, 5-day work, Medical Benefits

8d ago

Listed fourteen days ago

Senior Manager, APAC-users Operations System – top tier banking (HKD 55 - 65K)

at TalentQuest HR Limited

This is a Full time job

Central and Western District

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

MNC company culture
Stable work environment & good stepping stone
Great benchmarking in end-user operations system in banking industry

14d ago

Listed twelve days ago

Officer (6-months contract)

at Talentquest HR Limited

This is a Full time job

Kwun Tong District

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Project Management exposure
Work on projects with sharp teammates
Good compensation

12d ago

Listed fifteen days ago

3 Posts: AM/ Manager, IT Audit/ Risk/ Compliance (HKD 30 - 60K * 13)

at TalentQuest HR Limited

This is a Full time job

$33,000 – $49,500 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Excellent stepping stone
Excellent technology exposures
Friendly Manager with stable working culture

15d ago

Listed nineteen days ago

Risk Management Systems: Java SA / AP - Major Bank

at IT Solutions Ltd.

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

classification: Information & Communication Technology(Information & Communication Technology)

Risk Management Systems, AML System Projects
Skills set: Java, SQL, Struts, Spring Boot, Hibernate, etc.
Gain enterprise sytem project experience in a Major Bank

19d ago

Listed more than thirty days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job