Showing jobs within 2 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Hung Hom Kowloon City 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

12d ago

Listed ten 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

10d ago

Listed ten 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

10d ago

Listed ten days ago

Project Manager / Project Officer

at PFH Finance Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

$28,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Fintech
Compliance
Payment Company/MSO

10d ago

Listed fifteen hours ago

Fintech Career Accelerator Scheme (FCAS) 2024/25 Gap Year Placement Programme

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: OtherOther

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

Fintech
Intern
6 months contract

15h ago

Listed sixteen days ago

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

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

16d ago

Be an early applicant

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty seven 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

27d ago

Expiring soon

Listed fifteen days ago

Project Manager/ Project Officer

at PFH Fintech Limited

This is a Full time job

at iFAST ePension Services Limited

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

15d ago

Listed one day ago

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

This is a Full time job

Admiralty, Central and Western District

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

1d ago

Listed two days ago

Fund Operations Manager

at Solutino Pte Ltd

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Competitive Remuneration
Regional Exposure
Attractive Benefits

2d ago

Listed thirteen days ago

Assistant Manager/ Manager, Regtech Projects

at Shanghai Commercial Bank Ltd

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

13d ago

Listed eight 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

8d ago

Listed twenty days ago

Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

Hung Hom, Kowloon City District

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

20d ago

Listed twenty three days ago

Project Coordinator / Assistant Project Manager

at Infocast Limited

This is a Full time job

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

23d ago

Expiring soon

Listed twenty four 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

24d ago

Expiring soon

Listed six days ago

Vice President, Data Steward

at Shanghai Commercial Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: ManagementManagement

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

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

6d ago

Listed two 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

2d ago

Listed twenty three 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

23d ago

Expiring soon

Listed ten 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

10d ago

Listed twenty days ago

Manager/Assistant Manager, Business & Risk Analytics, RCAA

at Fubon Bank (Hong Kong) Limited

This is a Full time job

at Uni-China (Business) Management Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Salary
Medical Benefits
Insurance Benefits

20d ago

Listed nineteen days ago

Head of Asset Management

This is a Full time job

at Magic Compass Securities Limited

subClassification: Funds ManagementFunds Management

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

Energetic environment
Challenging and fast-going
Guaranteed double pay

19d ago

Listed nine days ago

Senior Investment Analyst (Urgent)

This is a Full time job

at Huscoke International Group Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Listed eight 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

8d ago

Listed twenty three 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

23d ago

Expiring soon

Listed twenty three days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

at Bull Butler FinTech Services 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

23d ago

Listed seventeen days ago

Fund Administrator

This is a Full time job

at Prime Cdex Securities 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

17d ago

Listed nine days ago

Asset and Wealth Management Manager (Greater China)

This is a Full time job

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

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

9d ago

Listed six days ago

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

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)

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

6d ago

Listed seventeen 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)

17d ago

Listed seventeen days ago

Asset and Wealth Management Manager (Greater China)

This is a Full time job

at Computershare Hong Kong Investor Services Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

17d ago

Listed twenty eight days ago

Officer, Governance Services

This is a Full time job