Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Fringe Benefits
- 5-Day Work
9d ago
Related searches
Modify my search
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
12d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identifying, monitoring & reporting market risk of bank activities in the bank
- maintain internal market risk management system
- Assist in market risk model validation
5d ago
Listed one day ago
This is a Full time job
subClassification: Telecommunications
classification: Information & Communication Technology
- Intensive & Global exposure
- Multi-cultural environment
- 3-month Summer Internship
1d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
16d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Handle authorization requests
- Execute Sales & Service Recovery Actions
- Manage lost card report hotline
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Perform inward/outward remittance
- Handle remittance enquiries
- Check and verify blacklist records
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
5d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Responsible for managing and monitoring the operations
- Ensure all team members to fully comply with the regulations and policies
- Process the maintenance requests of Internet Banking services & Public website
5d ago
Listed five days ago
This is a Full time job
subClassification: Testing & Quality Assurance
classification: Information & Communication Technology
- Supplier Quality Assurance
- Opportunity to work on cutting edge technology
- Frequent Travel to Multiple Sites Outside HK
5d ago
Listed five days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- Establishing and maintaining IT group policies, standards, and guidelines
- Review internal policies and global standards to ensure ongoing compliance
- Regional Exposure covered managing SEA and China market
5d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Perform the daily import & export trade processing
- Conduct Anti-money laundering procedures
- Handle enquiries from customer and internal staff
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- customer information, reply letter, handle written enquiries
- Perform acceptance tasks for deceased’s account, court order, etc in CRM System
- Handle e-Cert application and renewal
5d ago
Listed twelve days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Provide operation support to the Reply Letter Section
- Assist in reviewing and enhancing the service level of the Centre
- Provide backup support to other sections and other ad hoc duties when required
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
12d ago
Listed five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
5d ago
Listed sixteen days ago
This is a Full time job
subClassification: Telecommunications
classification: Information & Communication Technology
- Legal and compliance support
- In house exposure in telecom industry
- Double Pay, Bonus, 5-day work, Medical & Dental
16d ago
Listed twenty three days ago
This is a Full time job
$28,000 – $31,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Branch Operation, AML (Bank Office)
- Checker / ABOM are Welcome
- 28k - 31k
23d ago
Listed twelve days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Perform the operations tasks of loans
- Prepare loan documents and reports
- Handle enquiries from internal staff
12d ago
Listed thirteen days ago
This is a Full time job
$19,000 – $23,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Counter Service
- Basic salary +allowance + bonus
- Good career path
13d ago
Listed twenty two days ago
This is a Full time job
subClassification: Telecommunications
classification: Information & Communication Technology
- Develop annual audit plan
- Conduct internal control testing
- Prepare internal audit reports
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Telecommunications
classification: Information & Communication Technology
- Carry out Audit/testing procedures
- Conduct internal control testing
- Improvement and monitor progress of rectifications
22d ago
Listed nineteen days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Responsible for managing daily operations and settlement
- Support the implementation of settlement-related projects
- Process settlement payments & receipts, as well as perform daily summary reports
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Ensure the accuracy and efficiency of transactions
- Handle enquiries from customers and business units
- Review the workflow, procedures and systems
19d ago
Listed twenty one days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- Strong knowledge of cyber security regulations and standards
- Experience in ISO27001 implementation and maintenance
- Familiarity with major cyber security frameworks
21d ago
Listed twenty six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Perform inward/outward remittance
- Handle remittance enquiries
- Check and verify blacklist records
26d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
30d+ ago
Listed twenty six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Supervise the execution of daily operations
- Drive strategic operational plan
- Lead, manage or/and perform special projects
26d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
30d+ ago
Listed one day ago
This is a Full time job
subClassification: Programme & Project Management
classification: Information & Communication Technology
- Project Management - eCommerce IT projects
- Experience in eCommerce IT projects
- Oversee and execute eCommerce projects
1d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Programme & Project Management
classification: Information & Communication Technology
- Great exposure
- Excellent opportunity
- Young and dynamic
30d+ ago
Listed two days ago
This is a Full time job
subClassification: Telecommunications
classification: Information & Communication Technology
- Streamline and enhance the responsibilities of various departments
- Establish and maintain a robust framework of company policies and regulations
- Drive process management and promote innovative management practices.
2d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here