Modify my search
Listed three days ago
  • Knowledge of FRTB SA regulations
  • 10 years' experience in Market risk management or Product control
  • Work Location - HSBC Hong Kong
We are seeking a high calibre Traded Risk Measurement & Monitoring Control Manager to join our HSBC team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eleven days ago
  • A sizable, HK-listed organization
  • Exp in treasury control and compliance is a must
  • Exp in auditing processes and reporting
Job Responsibilities Manage month-end closing processes to ensure the accuracy of a full set of accounts and effective cash management.
subClassification: TreasuryTreasury classification: Accounting(Accounting)
11d ago
Listed nine days ago
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed thirteen days ago
  • 12 months renewable secondment contract
  • 10+ years of experience in 1LoD and banking IT
  • Competitive package
Our banking client is hiring an experienced IT Control leader ensuring regulation compliance, driving robust process reviews and incidents mitigation.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
13d ago
Listed two days ago
  • • No sales target
  • • Strong exposure to insurance operations and distribution support
  • • Excellent stepping stone into insurance industry career development
Frontline insurance service role supporting customers and agents with policy servicing, operations and transactions. No sales target.
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing classification: Call Centre & Customer Service(Call Centre & Customer Service)
2d ago
Listed three days ago
  • Engineering issue ownership
  • NPI support
  • Customer complaints / quality follow‑up
Engineering issue ownership, NPI support, Customer complaints / quality follow‑up, Product testing & evaluation, Check‑sheet / report handling
subClassification: Project EngineeringProject Engineering classification: Engineering(Engineering)
3d ago
Listed thirteen days ago
  • Ensure accurate and timely preparation of supply chain data, reports, analysis
  • MNC // Flexible work arrangement & good career prospect
  • MNC // Diverse wellbeing activities
Pernod Ricard Global Travel Retail is hiring a Contract Supply Chain Assistant for Supply Chain Team.
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
13d ago
Listed twenty three days ago
  • Ensure accurate and timely preparation of supply chain data, reports, analysis
  • MNC // Flexible work arrangement & good career prospect
  • MNC // Diverse wellbeing activities
Pernod Ricard Global Travel Retail is hiring a Contract Supply Chain Assistant for Supply Chain Team.
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
23d agoExpiring
Listed ten days ago
  • Familiar with debt recovery and loan classification
  • Immediately available (6-12 months contract)
  • Strong coordination and communication skills
The role will be responsible for recovery & work-out of problem loans according to the laid-down policies and accounting standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed more than thirty days ago
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago

This is a Contract/Temp job

Causeway Bay, Wan Chai District(Hybrid)
$30,000 – $45,000 per month
  • Lead a Team (15members) | Global Mobility Technology Brand | Leadership
  • Fast-Paced Environment | Operations and Coaching | Exposure to Data Analytics
  • 6 months contract | 7 days AL | Medical plan
Our client is an American mobility as a service provider looking for a Team Lead to join their team.
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders classification: Call Centre & Customer Service(Call Centre & Customer Service)
2d ago
Listed nine days ago
  • Attractive Salary
  • Post-secondary or above
  • Minimum 2 years’ experience in customer service or banking operations
Support 24 hour lost card/suspicious hotline and respond to ADCC enquiries within service standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed two days ago
  • 5-day work week
  • Fresh Graduate is welcome
  • Higher Diploma in Microbiology or relevant
Responsibilities: Conduct daily Quality Control activities Maintain the laboratory, perform tests, record and report results, handle...
subClassification: Laboratory & Technical ServicesLaboratory & Technical Services classification: Science & Technology(Science & Technology)
2d ago
Listed two days ago
  • 5.5-Day Work Week
  • Gratuity Reward Upon Completion
  • Medical Coverage & Family Care Leave
Deliver exceptional customer experience at sales offices. Engage visitors, manage flow, and support sales activities.
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing classification: Call Centre & Customer Service(Call Centre & Customer Service)
2d ago
Listed five days ago
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed three days ago
  • Knowledge of foreign exchange rates, AML, and relevant regulations.
  • Early Shift: 05:30–16:30 / Late Shift:12:45–23:45 / Overnight Shift:19:00–06:00
  • CS / upsell/cross-sell / identify suspicious transactions
Our client - World's leading online travel platforms, is now looking for Sales Assistant join within their team.
subClassification: Retail AssistantsRetail Assistants classification: Retail & Consumer Products(Retail & Consumer Products)
3d ago
Listed nine days ago
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed ten days ago
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
Perform end-to-end CDD reviews from client outreaches to building KYC profiles
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed three days ago
  • Bachelor’s degree or above
  • At least 5 years’ relevant experience in banking and finance industry
  • Experience in handling business performance reporting
Co-ordinate various units within HK Branch, Overseas Branches and Head Office to implement business strategies
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
3d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here