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

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

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 five days ago

Mobile App Developer (Android)

at Chief Group Limited

This is a Full time job

(Information & Communication Technology)

subClassification: Telecommunications

Telecommunications

classification: Information & Communication Technology

Android App I Financial sector I In-house
Proficiency in Kotlin
Minimum 2 year of experience

5d ago

Listed eighteen hours ago

IT Service Delivery Lead (Senior Manager Level)

at Blue Care Medical Services Ltd

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Architects

Architects

classification: Information & Communication Technology

(Information & Communication Technology)

Lead Troubleshooting of IT App/Infrastructure till Resolutions
Ensure Compliance of Group Standard in Incident & Change Mgt, Quality Assurance
Holder of Holder of Azure Server Cert, Strong in Development Stacks/Databases

18h ago

Listed nineteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

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

at RD Holdings (Hong Kong) Limited

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 fourteen hours ago

Manager, Compliance (AML)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

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

14h ago

Listed sixteen hours ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Performance Bonus

16h ago

Listed seventeen hours ago

AVP - Treasury Sales - Global Markets (Focus on SME - MME Clients)

at Charterhouse Limited

This is a Full time job

$60,000 – $70,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Renowned Foreign Corporate Bank
Global Markets, Treasury Sales
Digitalization

17h 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

Sheung Wan, Central and Western District

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

15d ago

Listed one day ago

Account Manager at Asiabill Company Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
5 days work week, Performance bonus, 14 days of Annual leave
IANG holder is welcome

1d ago

Listed one day ago

Manager, Business Management – Treasury & Markets

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Principal Asset Management Company (Asia) Limited

IT & Computer Science
System Management and Treasury systems
Financial Markets compliance & risk control

1d ago

Be an early applicant

Listed one day ago

Manager, Investment Governance & Control

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

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

1d 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

at iFAST ePension Services Limited

Project Management
Business Analysis
Banking environment

16d 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 six days ago

Analyst

at SI Partners Asia Limited

This is a Full time job

Corporate Finance & Investment Banking

$20,000 – $30,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Propsect
Enjoyment
Harmony

6d ago

Listed twelve days ago

Mobile Developer (Android / Kotlin)

This is a Full time job

(Information & Communication Technology)

subClassification: Telecommunications

Telecommunications

classification: Information & Communication Technology

Java, Kotlin, Android Studio
Minimum 3 years of experience
MVVM / MVC Architecture preferred

12d ago

Listed fourteen hours ago

Data Scientist (SM) - Banking

at Captar Partners Limited

This is a Full time job

HKD 800000 - 1000000 per annum

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

One of the largest AI/ Machine Learning development program
One of their top performing teams.
Regional scale project exposure

14h ago

Be an early applicant

Listed five days ago

Custody Product Manager (VP/AVP)

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

Product development for enabling a competitive product suite
Developing new products and services to respond to market changes
Knowledge in Fund and Trustee services is a plus

5d ago

Be an early applicant

Listed twelve days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at The Hong Kong Institute Of Bankers

Attractive Salary
Medical Benefits
Insurance Benefits

12d ago

Listed nine days ago

Senior Manager/Manager, Relationship Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Business Development in Banking/Training industry
Conduct training needs analysis
Pro-active, innovative, self-motivated

9d ago

Listed seven days ago

Manager/AVP – Investment & Insurance Compliance

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

7d ago

Listed fifteen days ago

Associate / Vice President, Project Management

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at BOCI-Prudential Asset Management Ltd

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

15d ago

Listed five days ago

Senior Vice President / Vice President, Compliance (ARC-097-J)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5d ago

Listed five days ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Regal Portfolio Management Limited

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

5d ago

Listed two days ago

Assistant Manager / Officer (Property Management / Investment)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at iFAST ePension Services Limited

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

2d 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

Sheung Wan, Central and Western District

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 twenty days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services