Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive compensation package with excellent employee benefits
11d ago
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Listed three days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Credit risk MIS & regulatory reporting
- Proficiency in SAS, CAR, BELR & data mining
- Min 6 years of relevant experience preferred
3d ago
Listed six hours ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Previous experience in insurance/ banking industry
- Bachelor degree or above
- Excellent career development opportunities
6h ago
Listed two days ago
This is a Full time job
$0 - $0
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Be an early applicant
Listed six hours ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Perform data mining to prepare credit data
- Proactively and closely monitor the progress of all criticized accounts
- Perform assessment for level of provisioning under HKFRS 9
6h ago
Listed one hour ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
1h ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor’s degree or above
- Strong data mining, database management
- Data analysis for credit card business
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Trade Finance
- Compliance
- Business Management
3d ago
Listed three days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Support product development initiatives
- Provide analytical and project management support
- A minimum of 5 years relevant working experience
3d ago
Listed two days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Trade Finance Product Sales
- Maintain Key Customer
- Prepare reports
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Internal Control & Compliance
- Trade Finance Department
- Promote and monitor policies and procedures
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Credit Card business
- Customer service
- handle customer inquiries, feedback and complaints
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Regional Exposure
- Attactive Salary Package
- Young and Energetic Team
13d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Lead and manage a risk team (Section Head)
- Credit card and unsecured landing products
- Credit policies and collection strategies
3d ago
Be an early applicant
Listed one hour ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advisory services on Investment and Insurance businesses for compliance
- Review staff sales script as well as marketing materials
- Develop, review compliance policies and guidelines in relation to I&I products
1h ago
Listed one hour ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Formulate and regularly review and update the Bank's policy framework
- Compile the operational risk-related management reports
- Handle other risk-related matters
1h ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Fraud Risk management
- Monitor and detect suspicious fraud issues
- Credit card
8d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Trade Finance
- Compliance
- Business Management
10d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
- Understanding of the whole Front to Back Trading Cycle
- 3 years of quality assurance / testing work experience
- Solid knowledge on Performance Center, Eclipse, ALM
30d+ ago
Listed ten days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Trade Finance Product Sales
- Maintain Key Customer
- Prepare reports
10d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Internal Control & Compliance
- Trade Finance Department
- Promote and monitor policies and procedures
10d ago
Listed twenty six minutes ago
This is a Full time job
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
26m ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor’s degree or above
- Strong data mining, database management
- Data analysis for credit card business
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Lead and manage a risk team (Section Head)
- Credit card and unsecured landing products
- Credit policies and collection strategies
11d ago
Listed twenty days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days working
- end of contract gratuity
- medical coverage
20d ago
Listed seventeen days ago
This is a Full time job
$60,000 – $90,000 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
- Monthly income from HK$60,000 +
- Local/ IANG/ TTPS/ QMAS visa holders
- Fast track program to managerial level
17d ago
Listed fifty five minutes ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- policy setting and issuing codes and guidelines
- analysing industry and firm-specific data
- depicting industry trends
55m ago
Be an early applicant
Listed eight hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading enterprise in apparel label industry
- Good atmosphere, strong team work, DEI
- International strategic view
8h ago
Be an early applicant
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct financial crime investigations and transaction monitoring
- Investigate, assess and analyze alerts
- Prepare and file STRs for suspicious transactions
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct regular compliance assurance review/testing
- Identify root causes of control, develop corrective action plans
- Participate in compliance initiatives and projects
22d ago
Listed twelve minutes ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Business Support/Management for Sales Departments
- Supervisor role with career development
- Discretionary bonus, Training / examination Sponsorship
12m ago
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