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Listed nine hours ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
9h ago
Be an early applicant
Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
7d ago
Listed seven days ago

Security Supervisor 保安主管（駐北角住宅） (Job Ref: B/24/116)

at ISS Adams Secuforce Limited

This is a Full time job

North Point, Eastern District
$23,000 per month
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
  • 3年或以上保安相關經驗當中最少1年保安管理級經驗; 曾任職保安主管／副主管等管理崗位優先考慮;
  • 持有效QAS證書及保安人員許可證;
  • 監督前線保安團隊工作; 招聘保安團隊成員及人員調動;
7d ago
Listed eight days ago

Technician - HVAC 空調製冷技術員

at Swire Properties Limited 太古地產有限公司

This is a Full time job

Quarry Bay, Eastern District
subClassification: TechniciansTechnicians
classification: Trades & Services(Trades & Services)
  • 負責保養、維修及操作商場及商業大廈中央冷氣系統
  • 需持有效建造業平安咭及機電工程署發出之A牌或R牌，持有工業學院冷氣、機械或電機技工證書者優先考慮
  • 具備兩年或以上中央冷氣系統操作或維修經驗
8d ago
Be an early applicant
Listed eight days ago

Technician - E&M 機電技術員

at Swire Properties Limited 太古地產有限公司

This is a Full time job

Quarry Bay, Eastern District
subClassification: TechniciansTechnicians
classification: Trades & Services(Trades & Services)
  • 負責保養、維修及操作商場及商業大廈之機電系統
  • 需持有效建造業平安咭及機電工程署發出之A牌或B牌，持有機電、機械維修或相關技工證書者優先考慮
  • 具備兩年或以上相關工作經驗
8d ago
Be an early applicant
Listed sixteen days ago

AVP, Business Operational Risk (Insurance Products focus/1.5 line of defense)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage business operational risk for insurance products
  • Review incidents/customer complaints with regulatory and compliance concerns
  • Conduct thematic/ ad hoc review/ gap analysis
16d ago
Listed twenty two days ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 yrs bank exp. with min. 3 years operational risk & outsourcing Management
22d ago
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