Customer officer Stockbroking &amp; Trading, Compliance &amp; Risk, Treasury, Analysis &amp; Reporting Jobs

at Wrise Financial Management Services Limited

subClassification: Compliance & RiskCompliance & Risk

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

Support daily authorization services and fraud monitoring
Degree holder or Secondary educated
Minimum 1 year credit card authorization experience / customer services

1d ago

Listed three days ago

Customer Service & Dealing Officer

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

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

Customer Service & Dealing
3 year relevant experience
SFC type 1 licence qualification holder

3d ago

Listed one day ago

Senior Officer, Card Security

at Dah Sing Financial Group

This is a Full time job

at Guosen Securities (HK) Financial Holdings Company, Limited

subClassification: Compliance & RiskCompliance & Risk

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

Review the fraud prevention & investigation flow
University graduate
Minimum 2 years relevant experience

1d ago

Listed nine days ago

Dealing & Customer Service Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Stockbroking & TradingStockbroking & Trading

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

9d ago

Listed nine days ago

Customer Services Officer , Securities Trading

at Futurus Career Partners Limited

This is a Full time job

Central and Western District

subClassification: Stockbroking & TradingStockbroking & Trading

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

CS Team
Holder of SFC license RA 1
Stable Work Environment

9d ago

Listed four days ago

SVP, Head of Regulatory Compliance

at United Overseas Bank Limited

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

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

Provide regulatory advice to business and support units
Oversee and handle central compliance functions

4d ago

Listed fifteen days ago

Officer, Customer Feedback Management Team (data analytics, banking)

This is a Contract/Temp job

Quarry Bay, Eastern District

$20,000 – $25,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1 year renewable contract
Attractive salary package
Work-life balance

15d ago

Listed more than thirty days ago

Assistant Manager / Bank Officer, Customer Data Maintenance (6-month contract)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed five hours ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

5h ago

Listed twenty three hours ago

Specialist, Know Your Customer, Consumer Banking

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Be an early applicant

Listed forty eight minutes ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

48m ago

Listed one day ago

Officer (Member Protection and Services) – Member Protection function

at Mandatory Provident Fund Schemes Authority

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct investigation into default contribution
Assist in the compilation of contribution reports
Compile inspection reports

1d ago

Listed one day ago

Senior Associate, Lending & Customer Engagement

at American Express International Inc.

This is a Full time job

Tai Koo, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Data Analytics
Coding Experience (SQL, Python, R)
Customer Insights

1d ago

Listed fifteen days ago

Operations Risk Officer

at Thousand Whales Technology Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Cryptocurrency
Operations Risk
Risk Management

15d ago

Listed seventeen days ago

Merchant Risk - Transaction Monitoring Assistant / Junior Officer

at QFPay Haojin Fintech Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

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

Payment and Fintech
Friendly and flexible environment
Open to learn

17d ago

Listed eighteen days ago

Business Analysis Officer

at City Super Limited

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Produce standard reports
Support in the annual budgeting process
Prepare presentation materials to summarize findings & insight

18d ago

Listed one day ago

KYC Officer - Transaction Banking - up to 25k (Renewable Contract)

This is a Contract/Temp job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

A Leading Chinese Bank in Hong Kong
2+ years’ related experience
Renewable contract

1d ago

Listed twenty days ago

證券/期貨/財富管理客戶經理(個人或團隊)

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

This is a Casual/Vacation job

Wan Chai District

subClassification: Stockbroking & TradingStockbroking & Trading

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

2年或以上相關工作經驗者優先考慮
持證券、期貨或保險從業員牌照或資格, 並無不良紀錄
友善, 積極進取, 具良好溝通及表達能力

20d ago

Listed twenty five days ago

Senior Officer , Treasury Settlement

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: TreasuryTreasury

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

Treasury Settlement
Settlement
Banking

25d ago

Expiring soon

Listed two days ago

Senior Officer/ Officer, Business Monitoring, Brokerage

at FWD Financial Planning Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

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

Client on-boarding AML checking and business screening
Knowledge with insurance products/ operations will be advantages
High level of accuracy

2d ago

Listed twenty one days ago

Dealing Officer (6-months contract)

at PC Securities Financial Group Limited

This is a Contract/Temp job

at Going International (HK) Financial Group Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

An integrated financial firm targeting at HNW business
Contract role with full-time benefits
5 days work week at convenient work location

21d ago

Listed three days ago

Customer Service & Dealing Manager

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

SFC Type 1/2/4/5/9 license holder
Facilitate trading activities on Local & Global market
Friendly workplace, Discretionary bonus

3d ago

Listed twenty one days ago

Project Support Officer (Banking, Risk Management)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

UAT
Project Support

21d ago

Listed three days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$25,000 – $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Implement the compliance framework for the credit card program
3 years of AML compliance experience, preferably in banking or credit card
AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus

3d ago

Listed three days ago

Fraud Control Specialist (Ref: CA66-02)

at HKT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strong collaboration with Product & CS Teams to implement strategies
Assist management setting up fraud rules in payment industry
Identify suspicious fraud trends on card payment or lending service

3d ago

Be an early applicant

Listed seventeen days ago

Responsible Officer, RO Type 9

at Gemini Personnel Limited

This is a Full time job

Hong Kong Island

subClassification: Stockbroking & TradingStockbroking & Trading

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

17d ago

Listed four days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Analyst, Deposit & Remittance Operations (1-year contract)

at Cathay United Bank Company, Limited

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Daily transactions, remittance, customer services

4d ago

Listed twenty one days ago

Trade Finance Operations/ Bills Operation Senior Officer/officer (Banking)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

2-4 years banking experience in Bills Operation / Trade Finance
Bills transactions and handle trade services
Trade processing reports

21d ago

Listed four days ago

Senior Dealer

at Webull Securities Limited

This is a Full time job

Central and Western District

subClassification: Stockbroking & TradingStockbroking & Trading

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

Online Brokerage Firm/ Fintech Company
CS & Dealing, Senior Dealer
Competitive Remuneration Package

4d ago

Listed twenty three days ago

Manager - Regulatory & Financial Risk (Insurance) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

6 – 9 years of relevant working experience in insurance
Professional qualification(s) such as CPA, FRM, CFA or equivalent are preferred
Familiarity with the evolving and complex regulatory environment

23d ago

Listed seven days ago

Administration Officer – Securities Department (Ref: JD-AO)

at Public Bank (Hong Kong) Ltd

This is a Full time job