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

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

1d ago

Listed one day ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

at Bank of China (Hong Kong) Limited

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

1d ago

Listed eighteen days ago

AML Manager – Model Validation

This is a Full time job

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

18d ago

Listed sixteen 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

16d ago

Listed sixteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

at Wharf Hotels Management Limited

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

16d ago

Listed nineteen days ago

Group Assistant Director Learning & Development

This is a Full time job

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

5 days work; Medical and Dental Insurance
Friendly working environment
Excellent career growth opportunities

19d ago

Listed five days ago

Senior Manager, Bank Operations

at Delta Asia Financial Group

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

5-day work with competitive remuneration package
15-20 days AL, birthday leave, wedding leave, etc.
Station in Macau with accommodation provided

5d ago

Listed twenty two days ago

Senior IT Manager (Project Management, Risk/ AML/ RPA )

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Project Management
Business Analysis
Banking environment

22d ago

Be an early applicant

Listed nineteen days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

at Uni-China (Business) Management 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

19d ago

Listed five days ago

Head of Asset Management

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Funds ManagementFunds Management

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

Energetic environment
Challenging and fast-going
Guaranteed double pay

5d ago

Listed fourteen 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

14d ago

Listed twenty six days ago

Vice President, Operational Risk

This is a Full time job

at Principal Asset Management Company (Asia) Limited

subClassification: CreditCredit

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

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

26d ago

Listed fifteen days ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

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

15d ago

Listed more than thirty days ago

Senior IT Manager (RPA / Risk management&AML / Investment)

at Leapin Hong Kong

This is a Full time job

Hung Hom, Kowloon City District

$65,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Project Management
Business Analysis
Banking environment

30d+ ago

Expiring soon

Listed more than thirty days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: CreditCredit

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

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

30d+ ago

Be an early applicant

Listed eight days ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

at GF Holdings (Hong Kong) Corporation Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Dedication to fostering an inclusive culture and value diverse perspectives
At least 10 years of Technology risk experience
Assist to promote risk awareness and culture within the Division

8d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed sixteen 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

16d 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 fifteen days ago

Senior Investment Analyst (Urgent)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed more than thirty days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

at China Everbright Bank Company 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

Listed twenty nine days ago

KYC / CDD Specialist (Private Banking)

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

29d ago

Expiring soon

Listed fifteen days ago

Asset and Wealth Management Manager (Greater China)

This is a Full time job

at Magic Compass Securities Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

15d ago

Listed twenty three days ago

Senior Investment Analyst (Urgent)

This is a Full time job

at Central Business Information Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

23d ago

Expiring soon

Listed six days ago

Assistant Client Support Manager

This is a Full time job

Wan Chai District

subClassification: Client ServicesClient Services

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

6d ago

Listed twenty three days ago

Asset and Wealth Management Manager (Greater China)

at Prime Cdex Securities Limited

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

23d ago

Expiring soon

Listed more than thirty days ago

Asset Management - Fixed Income Trader (SA/VP)

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Solid understanding of investment products, trading strategies and risk mgt;
At least 3yrs of experience as a Fixed Income Trader
Ability to work accurately under stress

30d+ ago

Listed more than thirty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

30d+ ago

Be an early applicant

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

30d+ ago

Be an early applicant

Listed nineteen days ago

Assistant Training Manager / Training Manager

at ADECCO Personnel Limited

This is a Full time job