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of Hung Hom Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed two days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

2d ago

Listed two days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: 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

2d ago

Listed two days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

$28,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Fintech
Compliance
Payment Company/MSO

2d ago

Listed eight 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 & Risk

classification: Banking & Financial Services

Project Management
Business Analysis
Banking environment

8d ago

Listed seven days ago

Project Manager/ Project Officer

at PFH Fintech Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7d ago

Listed nineteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

19d ago

Listed nineteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: 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

19d ago

Listed five days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

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

5d ago

Listed one day ago

Programme Director

at Hong Kong Arts Centre

This is a Full time job

subClassification: Management

Management

classification: Community Services & Development

at RD Holdings (Hong Kong) Limited

Craft and develop strategies that are aligned with HKAC direction & mission
Lead the entire Programme Department of HKAC
Lead the planning of the programme portfolio

1d ago

Listed seven minutes ago

Manager, Compliance (AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

7m ago

Be an early applicant

Listed eleven days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Hung Hom, Kowloon City District

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

11d ago

Listed fifteen days ago

Project Coordinator / Assistant Project Manager

at Infocast Limited

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Gaw Capital Asset Management (HK) Limited

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

15d ago

Listed twenty six days ago

Manager, Community Engagement

This is a Full time job

subClassification: Management

Management

classification: Community Services & Development

Hung Hom, Kowloon City District

Responsible for leading charity sports program, plan and execute CSR program
Proactive and interested in sports, good communication and interpersonal skills
5-day work week, medical, dental and life insurance

26d ago

Listed sixteen days ago

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

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Project Management
Business Analysis
Banking environment

16d ago

Listed two days ago

Manager (Field Personnel)

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

Provide leadership for personnel deployment for International & Relief Service
Lead the development of personnel deployment policies, procedures, system
Lead the recruitment of professional volunteers

2d ago

Be an early applicant

Listed six days ago

Assistant Manager (Community Health Education Project)

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

at iFAST ePension Services Limited

Plan and promote community health programmes for general public
Provide regular data for reporting on community programmes
Execute the implementation plan so as to strengthen the knowledge of community

6d ago

Listed sixteen days ago

Project Management Trainee (3-6 Months Internship)

This is a Full time job

$10,000 – $12,000 per month

subClassification: Other

Other

classification: Banking & Financial Services

Project management
Time management
Work independently

16d ago

Listed five days ago

Deputy Manager (Professional & Training Development)

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

at GF Holdings (Hong Kong) Corporation Ltd

Coach the team to provide first aid training and quality assurance service
identify new resource to support the programmes of first aid training services
Monitor and analyze the progress of implementation plan

5d ago

Listed fifteen days ago

Associate / Vice President, Project Management

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

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

15d ago

Listed five days ago

Vice President, Data Steward

Mong Kok, Yau Tsim Mong District

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Regal Portfolio Management Limited

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

5d ago

Listed two days ago

Assistant Manager / Officer (Property Management / Investment)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

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

2d ago

Listed twelve days ago

Manager/Assistant Manager, Business & Risk Analytics, RCAA

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

12d ago

Listed twenty six days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

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

26d ago

Be an early applicant

Listed thirteen days ago

Project Officer (1-year Contract, renewable)

at Oxfam Hong Kong

This is a Full time job

subClassification: Other

Other

classification: Community Services & Development

at iFAST ePension Services Limited

Support the application stage of Oxfam Grant for Good programme
Visit and monitor the progress of funded projects
Five-day work week, Medical & dental Insurance, Flexible working hours

13d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

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

15d ago

Be an early applicant

Listed six hours ago

Programme Executive (Training Centre)

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

at Uni-China (Business) Management Limited

Provide logistic support related to the project.
Assist in planning for the promotion strategy of the project .
Design promotional materials and organize promotional events.

6h ago

Listed eleven days ago

Head of Asset Management

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Magic Compass Securities Limited

Energetic environment
Challenging and fast-going
Guaranteed double pay

11d ago

Listed one day ago

Senior Investment Analyst (Urgent)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

1d ago

Listed fourteen days ago

Assistant Manager (Education)

This is a Full time job

subClassification: Community Development

classification: Community Services & Development

Assist in project management / office management of the Department.
Assist to disseminate to schools updated government policies
Provide logistic support in meetings and events for HKRC and SERS.

14d ago

Listed fourteen days ago

Junior Fund Accountant

at ADECCO

This is a Full time job

$25,000 – $33,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Huscoke International Group Limited

Stable working environment
Small team management
Harmonious working culture

14d ago

Listed seven hours ago

Investment Analyst

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services