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Listed one day ago

AML Manager - Regional AML Control

at Bank of China (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)
  • Expsoure to SEA regional AML projects
  • Advise SEA branches and subsidiaries on FCC practices
  • Potential business trips to SEA region
1d ago
Be an early applicant
Listed eleven minutes ago

Compliance Officer

at Swiss International Co Ltd

This is a Full time job

Hung Hom, Kowloon City District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree or above in relevant discipline
  • Strong analytical and problem solving skills
  • Good communication and interpersonal skills
11m ago
Be an early applicant
Listed six days ago

(One-year contract) Associate/Analyst, Client Servicing Team, Deposit & Remittan

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor’s Degree Holder in Accounting/ Finance/ Business Management
  • 3 years of experience in Banking industry & specializing in KYC Operations
  • Work location: K11 ATELIER, Tsim Sha Tsui (5-day work)
6d ago
Listed three days ago

Senior/Manager - Valuation & Modeling - Strategy, Risk & Transaction - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • At least 3 years of exp. related to M&A/financial reporting/valuation disputes
  • Experience in providing quantum loss disputes, arbitrations or litigation
  • Develop robust models to support expert opinions in dispute
3d ago
Listed fifteen days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Prepare credit reports, KYC review
  • Explosure to Banking Field with great career path
  • Fresh graduate of Accounting/ Finance major will be considered
15d ago
Listed twenty eight days ago

Manager/Assistant Manager–Anti Money Laundering (Ref.: CV_LCD_MGR_AML_SC_202504)

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder in law preferable
  • Min 5 years of exp in legal and general compliance
  • Rel experience in banking industry
28d ago
Expiring soon
Listed twenty days ago

Investor Services Officer

at CSC (Corporation Service Company)

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Accredited Training Firm with Professional Training provided
  • CSR & Recreation activities + Flexible Work Arrangement
  • Dynamic MNC with strategic office location
20d ago
Listed seven days ago

Associate / Senior Associate - Financial Crime Compliance - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum 1 year work experience in financial crime compliance, risk, AML
  • Candidate with more years of experience would be considered for senior position
  • Preferably with CAMS, CFE, HKICPA or relevant qualifications
7d ago
Listed twenty six days ago

Assistant Relationship Manager

at Bank SinoPac

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder of Accounting, Finance or related
  • 2-5 years working exp in preparing credit proposal
  • Strong credit analysis and risk management skills
26d ago
Expiring soon
Listed seven days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 6-months fixed-term contract with contract-completion gratuity
  • Total reward offering includes medical insurance, etc.
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
7d ago
Listed one day ago

Senior Manager, 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)
  • Provide compliance advisory support to management on compliance matters
  • Bachelor’s degree in Law, Finance, Business, or a related field
  • Minimum of 10 years of experience in compliance, risk management
1d ago
Listed eighteen days ago

Assistant Vice President, Remittance Control Team, Deposit & Remittance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • 5 years’ exp of remittance processing & services/back office operation
  • One-year fixed term contract with gratuity
  • Work location: K11 ATELIER, Tsim Sha Tsui (5-day work)
18d ago
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