Customer Officer in Compliance & Risk & 2 more classifications Jobs in Hong Kong - Sep 2024

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Officer, Authorization and Fraud Detection (Part-time)

at Dah Sing Financial Group

This is a Part time job

Hong Kong

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

20h ago

Listed twenty hours ago

Senior Officer, Card Security

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

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

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

20h ago

Be an early applicant

Listed two days ago

Customer Service & Dealing Officer

at Wrise Financial Management Services Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Stockbroking & TradingStockbroking & Trading

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

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

2d ago

Listed eight days ago

Dealing & Customer Service Officer

at Guosen Securities (HK) Financial Holdings Company, Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Stockbroking & TradingStockbroking & Trading

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

8d ago

Listed four days ago

SVP, Head of Regulatory Compliance

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

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 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 three days ago

Senior Officer to Manager, Product Control, RMD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Product Control
P&L reporting
System enhancement

3d 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 twenty three hours 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

23h ago

Listed seventeen hours ago

Specialist, Know Your Customer, Consumer Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Be an early applicant

Listed fourteen 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

14d ago

Listed twenty three hours ago

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

at Manpower Services (Hong Kong) Limited

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

23h ago

Listed eighteen hours ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

18h 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 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 days ago

Dealing Officer (6-months contract)

at PC Securities Financial Group Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District

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

20d ago

Listed two days ago

Customer Service & Dealing Manager

at Going International (HK) Financial Group Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

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

2d ago

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 days ago

Project Support Officer (Banking, Risk Management)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

UAT
Project Support

20d ago

Listed two days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong 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

2d ago

Listed sixteen 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)

16d ago

Listed two days ago

Fraud Control Specialist (Ref: CA66-02)

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

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

2d ago

Be an early applicant

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 twenty days ago

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

at Manpower Services (Hong Kong) Limited

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

20d ago

Listed four days ago

Senior Dealer

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong 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 six days ago

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

at Public Bank (Hong Kong) Ltd

This is a Full time job

Hong Kong

subClassification: Stockbroking & TradingStockbroking & Trading

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

6d ago

Listed six days ago

CS/Global Futures and Securities Dealer

at Rui Da International Finance Holding Limited

This is a Full time job

Wan Chai District

subClassification: Stockbroking & TradingStockbroking & Trading

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

5 day work
Shift Allowance
Discretionary Bonus

6d ago

Be an early applicant

Listed six days 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

6d ago

Listed six days ago

Compliance Officer

at ServiceOne Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Secondment position, 1-year renewable contract
5-day work
Good exposure in banking industry

6d ago

Listed seven days ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

Hong Kong

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

7d ago

Listed seven days ago

Dealing Officer

at Long Bridge HK Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Stockbroking & TradingStockbroking & Trading

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

Responsible for daily dealing operation
Monitor client’s margin position and perform risk control
Minimum 2 years' working experience in Equities trading

7d ago

Listed seven days ago

Name Screening Officer - Swiss Private Banking

at Michael Page International (HK) Ltd

This is a Full time job

Islands District

$20k - $23k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Great exposure in private banking
Personal and professional development

7d ago

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105 jobs

Officer, Authorization and Fraud Detection (Part-time)

Senior Officer, Card Security

Customer Service & Dealing Officer

Dealing & Customer Service Officer

SVP, Head of Regulatory Compliance

Customer Services Officer , Securities Trading

Senior Officer to Manager, Product Control, RMD

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

Officer (Member Protection and Services) – Member Protection function

Specialist, Know Your Customer, Consumer Banking

Operations Risk Officer

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

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

Merchant Risk - Transaction Monitoring Assistant / Junior Officer

證券/期貨/財富管理客戶經理(個人或團隊)

Dealing Officer (6-months contract)

Customer Service & Dealing Manager

Senior Officer/ Officer, Business Monitoring, Brokerage

Project Support Officer (Banking, Risk Management)

Money Laundering Reporting Officer / Compliance Officer

Responsible Officer, RO Type 9

Fraud Control Specialist (Ref: CA66-02)

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

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

Senior Dealer

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

CS/Global Futures and Securities Dealer

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Compliance Officer

Assistant Relationship Manager, Securities Services

Dealing Officer

Name Screening Officer - Swiss Private Banking

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