Bank regulatory report Sport &amp; Recreation, Banking &amp; Financial Services, Audit - External Jobs

at China CITIC Bank International Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

1d ago

Listed three days ago

Manager/Senior Manager, Regulatory & Management Reporting (Portfolio Analytics)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Perform credit risk portfolio analysis and monitor of portfolio changes
Assist in the enhancement and development of MIS reports
Proficiency in SAS, data mining, Python and Tableau

3d ago

Listed ten days ago

Project Support (Banking, regulatory report)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit protection project
Regulatory report
SQL

10d ago

Listed one hour ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

1h ago

Listed one hour ago

Officer, Remittance and Settlement (1-year contract)

at Dah Sing Financial Group

This is a Contract/Temp job

at Resource Solutions Consulting Hong Kong Limited

subClassification: SettlementsSettlements

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

Perform data input, posting of accounting entries and reconciliation
Matriculated, Degree holder in Banking / Business Administration / Finance
2 years relevant experience in Banking industry or financial institution

1h ago

Be an early applicant

Listed one day ago

Analyst (Contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Top-tier Investment Banking
APAC exposure
Relevant Compliance Projects

1d ago

Listed nine hours ago

Officer - Credit Policy & Analytics Department

at Chong Hing Bank Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: CreditCredit

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

Generate MIS & regulatory reports
Provide office administrative support
1-2 years of working experience in bank or fresh graduate

9h ago

Listed three days ago

Officer - Finance

at Yuanta Securities (Hong Kong) Company Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: TreasuryTreasury

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

3d ago

Listed two hours ago

Compliance Associate (contract 9-12months)

at Madison Pacific Trust Limited

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Self-motivated, oranized, attention to details.
Excellent written and spoken skill in English.
Ability to multi-task, work under tight deadlines.

2h ago

Be an early applicant

Listed one hour ago

Assistant Vice President/Senior Associate, Corporate Loans Operations, Technolog

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1h ago

Be an early applicant

Listed nine days ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

virtual bank
manager
customer relationship

9d ago

Listed nine days ago

Assistant Data Manager

at Hang Seng Bank Ltd

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Leading domestic bank
Dynamic working environment
Leading bank in innovation

9d ago

Listed fourteen days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

University degree or above
Good analytical ability and judgement
3-5 years working experience

14d ago

Be an early applicant

Listed thirteen days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

13d ago

Listed seventeen days ago

AVP / Manager, Credit Risk MIS Reporting (Bank)

at Talent Axis Management Consulting Group Limited

This is a Full time job

at Top Executive Talent Engineering

subClassification: CreditCredit

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

Proficient in SAS
Familiarise with CAR, BLER
Regulatory Reporting

17d ago

Listed twenty five days ago

Trade Settlement Officer, Operations (Equities & Funds) 30K

This is a Full time job

Kowloon Tong, Kowloon City District

$25,000 – $30,000 per month

subClassification: SettlementsSettlements

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

Work life balance, open management style
5 day work, Great $$$$, benefits and bonus
Great stepping stone towards foreign private banking sector

25d ago

Expiring soon

Listed fifteen days ago

Senior Compliance Advisor（contract）

at Fusion Bank Limited

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Fintech environment
Great career exposure and advancement
Dynamic and energetic environment

15d ago

Listed eight days ago

Account Opening Associate - Swiss Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Tai Kok Tsui, Yau Tsim Mong District

$33k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Central working location

8d ago

Listed eight days ago

HSBC - Analyst, Trade and Transaction Reporting (20-25K, 6 months contract)

at Experis

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

15 days Annual Leave
working location: Tai kok tsui
Previous banking experience is preferred but not a must

8d ago

Listed seventeen days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17d ago

Listed six days ago

Manager, Risk Monitoring and Management (Retail Credit Management)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

10d ago

Listed seven days ago

Dealer

at H&W Technology Service Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Stockbroking & TradingStockbroking & Trading

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

Career growth and personal development within a growing global organization
Competitive compensation package
A flat organizational structure that values collaboration and transparency

7d ago

Listed nine days ago

Senior Market Risk Manager

at Standard Chartered Bank

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Medical benefits
opportunity to work in Global market

9d ago

Listed eleven days ago

Credit Risk Modelling Manager, Top-tier Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

Competitive salary with bonus, over 50k

subClassification: CreditCredit

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

Large corporate bank exposure
Credit modelling exposure
work life balance

11d ago

Listed thirteen days ago

Head of Centralised Transaction Services

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Managerial role, a team of 20+
Centralization and transaction services
AML and projects

13d ago

Be an early applicant

Listed twenty five days ago

Private Wealth Relationship Manager Assistant (19-21k)

at PI Business Consulting Limited

This is a Full time job

Wan Chai District

$19 – $21 per month

subClassification: Financial PlanningFinancial Planning

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

Relationship Manager Assistant
Private Bank / Investment Bank
HKSI Paper 1

25d ago

Expiring soon

Listed three hours ago

Fund Operations Officer/Manager

at Worldstar Capital Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

3h ago

Listed seven days ago

Manager / AVP , Credit Administration

at Ping An Bank Company Ltd.

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: CreditCredit

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

Full time University degree is a must
Banking risk experience is a must
Great team culture

7d ago

Listed six hours ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

This is a Full time job

Yuen Long District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct various business reviews and forecasts through ongoing product
Degree or above with major in Business Administration, Accounting, Finance, Law
At least 3 years experience in compliance, internal control, risk management

6h ago

Be an early applicant

Listed three days ago

Product Management Manager Sales and Advisory, Private Banking

at CTBC Bank Co., Ltd.

This is a Full time job