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Listed six days ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

6d ago

Listed two days ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

2d ago

Listed two days ago

Credit Administration Manager, Operations

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: CreditCredit

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

University graduate
At least 5 years of Credit Admin experience
Well qualified supervisory experience

2d ago

Listed two days ago

Supply Services Officer/ Logistic Officer

at Mead Johnson Nutrition (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Leading infant formula company
Ensure the accuracy of inbound shipment documents
Flexible culture, 1 day WFH/week, extra leaves

2d ago

Listed two days ago

AVP, Loans Operations

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: OtherOther

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

15+ loan administration duties
Knowledge in loan & security documentation, legal opinion & manuals review

2d ago

Listed two days ago

Associate, Risk Control (System) (12 months) (R001797)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

2d ago

Listed ten days ago

SVP/Director, Corporate Finance (Sponsor Principal)

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Sponsor Principal
Fast growing IBD platform
Strong deal pipeline

10d ago

Listed two days ago

Assistant Manager, IT Contract & Partner Management

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin District

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Degree in Law, Procurement, Business Administration, IT
3-5 years of related work experience in sizable organization
Familiarized with IT contract terms & conditions and the market practice

2d ago

Be an early applicant

Listed three days ago

Compliance Manager / AVP, Asset Management

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Funds ManagementFunds Management

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

Support business advisory services
Good understanding in regulatory requirements
Solid knowledge in financial products

3d ago

Listed one day ago

Product Due Diligence Manager - Private Banking

at Spidernet Recruitment Services

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

1d ago

Listed twenty hours ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202406)

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Wan Chai, Wan Chai District

subClassification: SettlementsSettlements

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

Develop professional knowledge in custody
At least 8-10 yrs of experience in custody business
Client onboarding & custody operations review

20h ago

Be an early applicant

Listed six days ago

Warehouse Supervisor

at Sportshouse Limited

This is a Full time job

Tsuen Wan District

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5 Days Work
F.7 or Diploma holder in logistics management
Min. 5 years experience in logistics / warehouse / inventory management

6d ago

Listed two days ago

Case Manager (Loan Operations)

at Jobsdb - SmartHire

This is a Full time job

Wan Chai, Wan Chai District

subClassification: CreditCredit

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

Flat company structure with friendly and young culture
Fast-paced energetic team and environment
Discretionary bonus and Birthday leave

2d ago

Listed eight days ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

virtual bank
manager
customer relationship

8d ago

Listed three days ago

Senior Logistics Coordinator

at Zuellig Pharma Limited

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5 days work week, Annual Performance Bonus
Working location: Tsing Yi / Tuen Mun
Free shuttle bus service (From Kowloon Tong/ Tsing Yi to workplace)

3d ago

Listed eight days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

8d ago

Listed six days ago

Credit Administration Clerk (Ref: JD-CAC)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: CreditCredit

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

6d ago

Listed eight days ago

QA Supervisor

at Omni Logistics (Hong Kong) Limited

This is a Full time job

Tsuen Wan District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Quality Assurance
Tsuen Wan
compliance

8d ago

Listed twenty three hours ago

Officer, CDD/KYC - Corporate Banking

at BDO Financial Services Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

23h ago

Listed sixteen days ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

16d ago

Listed nine days ago

Associate, Deposit & Remittance Operations

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: SettlementsSettlements

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

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

9d ago

Listed seven days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

7d ago

Listed eight days ago

Dealer, Dealing Department

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: SettlementsSettlements

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

Securities and Futures trading
Minimum 2 years of Equities / Futures trading experience
Representative of RA 1 and RA 2

8d ago

Listed one day ago

Junior Compliance Officer

at Nice Talent Asset Management Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work
Medical Insurance

1d ago

Listed ten days ago

Credit Administration Officer 24K, US based Corporates Bank

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Central, Central and Western District

$20,000 – $25,000 per month

subClassification: CreditCredit

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

No OT, credit administration
US based corporate bank
24K, Loan document processing

10d ago

Listed two days ago

(Senior) Quality Assurance Officer

at Zuellig Pharma Limited

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Competitive Remuneration Package
Free Shuttle Bus, 5 work days
Career Development Plan

2d ago

Listed thirteen days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

at China Merchants Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Central, Central and Western District

subClassification: OtherOther

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

13d ago

Listed six days ago

Deputy Manager (Guarantee Administration)

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: OtherOther

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

Oversee a team handling post-approval guarantee and/or loan administration
Coordinate preparation of MIS reports
A minimum of 5 year’s solid experience in SME lending

6d ago

Listed seven days ago

Temporary Quality Management Assistant / Coordinator (6 - 12 months)

at OBI Group Sourcing Hong Kong Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Support in the projects managed by Quality Management team
Contract based for 6 - 12 months
Less experience will be considered as Temporary QM Assistant

7d ago

Listed seventeen minutes ago

Shipping Manager / Shipping Supervisor (Garment Apparel)

at TRI-Come Recruitment Search

This is a Full time job

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

17m ago

Be an early applicant

Listed sixteen days ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

/

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

European Private Bank
Great Work Life Balance
Rare Opportunity

16d ago

Listed two days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

2d ago

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