Showing jobs within 2 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Causeway Bay Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

7d ago

Listed five days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

5d ago

Listed five days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

5d ago

Listed five days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

$28,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fintech
Compliance
Payment Company/MSO

5d ago

Listed ten days ago

Project Manager/ Project Officer

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Experience in MSO License Application
Understanding of the MSO license regime and statutory requirements
Attractive remuneration

10d ago

Listed twenty two days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

22d ago

Listed twenty two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

22d ago

Listed eight days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: CreditCredit

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

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

8d ago

Listed three days ago

Manager, Compliance (AML)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

3d ago

Listed eighteen days ago

Project Coordinator / Assistant Project Manager

at Infocast Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking - BusinessBanking - Business

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

Assistance to Project Manager duty
Assist to manage relationships
Assist to co-ordinate work

18d ago

Listed four days ago

Manager, Investment Governance & Control

at Principal Asset Management Company (Asia) Limited

This is a Full time job

at iFAST ePension Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

US Listed Company
MPF and SFC products focus
Friendly and collaborative team culture

4d ago

Listed nineteen days ago

Project Management Trainee (3-6 Months Internship)

This is a Full time job

at Asia Progress Executive Limited

$10,000 – $12,000 per month

subClassification: OtherOther

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

Project management
Time management
Work independently

19d ago

Listed nine days ago

Assistant Credit Officer/ Credit Assistant - Securities Brokerage

This is a Full time job

at GF Holdings (Hong Kong) Corporation Ltd

subClassification: CreditCredit

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

Bachelor Degree or above
0-1 year credit /Risk experience in Financial Institution
Prefer with prior experience in financial services industry

9d ago

Listed eighteen days ago

Associate / Vice President, Project Management

This is a Full time job

at Regal Portfolio Management Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Project management experience in brokerage preferred
Fluent Mandarin and English, Chinese writing required

18d ago

Listed five days ago

Assistant Manager / Officer (Property Management / Investment)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Report to the Head of Asset Management
Young property management professional is welcome
Ongoing control of capital expenditure items

5d ago

Listed fifteen days ago

Manager/Assistant Manager, Business & Risk Analytics, RCAA

at Fubon Bank (Hong Kong) Limited

This is a Full time job

at Asia Progress Executive Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Salary
Medical Benefits
Insurance Benefits

15d ago

Listed fifteen days ago

Assistant Credit Officer/ Credit Assistant - Securities Brokerage

This is a Full time job

at iFAST ePension Services Limited

subClassification: CreditCredit

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

Bachelor Degree or above
0-1 year credit /Risk experience in Financial Institution
Prefer with prior experience in financial services industry

15d ago

Listed eighteen days ago

Senior Executive/ Executive, Provider Services and Support (MPF)

This is a Full time job

at Magic Compass Securities Limited

subClassification: OtherOther

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

1-3 years of experience in pension services
Participate in the ePension platform setup
21+ days AL and performance shares

18d ago

Be an early applicant

Listed four days ago

Senior Investment Analyst (Urgent)

This is a Full time job

at Asia Progress Executive Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed eighteen days ago

Assistant Credit Officer - Securities Brokerage

This is a Full time job

at Huscoke International Group Limited

subClassification: CreditCredit

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

Bachelor Degree or above
0-1 year credit /Risk experience in Financial Institution
Prefer with prior experience in financial services industry

18d ago

Listed three days ago

Investment Analyst

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Degree and/or professional qualifications in Finance or related disciplines
Fluent oral and written communication skills in both English and Mandarin
Proactive self-starter, with proven ability to and bring deals to completion

3d ago

Listed eighteen days ago

Junior Fund Accountant

at ADECCO

This is a Full time job

Causeway Bay, Wan Chai District

$25,000 – $33,000 per month

subClassification: Funds ManagementFunds Management

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

Stable working environment
Small team management
Harmonious working culture

18d ago

Listed eighteen days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

at Prime Cdex Securities Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

18d ago

Listed four days ago

Asset and Wealth Management Manager (Greater China)

This is a Full time job

at Bull Butler FinTech Services Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Listed twelve days ago

Fund Administrator

This is a Full time job

at Computershare Hong Kong Investor Services Limited

$23,000 per month

subClassification: Funds ManagementFunds Management

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

Fund Administration
5 days work week
Immediate availability is highly preferred

12d ago

Listed twenty three days ago

Computershare Governance Services - Register Your Interest

This is a Full time job

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

Competitive salary and great company benefits (AUD)

subClassification: OtherOther

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

Do you have Comsec experience? Join us today!
Great company perks and team culture
Role is conveniently located in Wanchai

23d ago

Listed one day ago

Client Services Officer, Private Banking (Ref.: CV_PBC_CSO_202406)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Provide support to RMs
1yr+ of rel. client servicing exp in PB / PWM
Qualified under SFO & IA is preferred

1d ago

Listed more than thirty days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

at Magic Compass Securities Limited

subClassification: Compliance & RiskCompliance & Risk

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

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

30d+ ago

Listed twelve days ago

Senior Investment Analyst (Urgent)

This is a Full time job

at Prime Cdex Securities Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed twelve days ago

Asset and Wealth Management Manager (Greater China)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

12d ago

Listed more than thirty days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

at iFAST Financial (HK) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Group-wide Sustainable Banking vision, framework
Implementation of ESG and Sustainability projects
Minimum 3 years of relevant experience

30d+ ago

Be an early applicant

Listed more than thirty days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job