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Listed one day ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Detect & analyze possible misconduct relate to securities & futures market
  • Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
  • Recent university graduates of exceptional qualities will also be considered
1d ago
Listed fifteen days ago

Contract SM (2-Yr) - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • conduct fund tracing analysis for investigation into possible market misconduct
  • conducting search operations on the premises relating to the suspects
  • 12yrs+ experience and tangible interest in SFC investigation & enforcement work
15d ago
Listed three days ago

Assistant Vice President, Security Management & Workplace Experience

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Body Corporate & Facilities Management
Body Corporate & Facilities Management
classification: Real Estate & Property
(Real Estate & Property)
  • Manage and control of physical security technologies of the Bank
  • Monitor the service vendor to provide proper maintenance and repairing service
  • With at least 4 years of relevant experience in corporate security management
3d ago
Listed nine days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
  • Minimum 2 years' of financial services Risk and Compliance experience
  • Professional qualifications, e.g. FRM/CFA, would be an advantage
9d ago
Listed sixteen days ago

Office Assistant (Bank, up to 16k, 12 months contract) Fresh Grad Welcome

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Administrative Assistants
Administrative Assistants
classification: Administration & Office Support
(Administration & Office Support)
  • young culture, top tier bank, fast-growing industry
  • Overtime compensation, 5 days work, competitive annual leaves
  • open to fresh grad, insurance included
16d ago
Listed fifteen days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Risk & compliance experience in Insurance sector is mandatory
  • 6-9 years' experience in insurance risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
15d ago
Listed sixteen days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Risk & compliance experience in banking sector is essential
  • 5 - 9 years' experience in banking risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
16d ago
Listed nineteen days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
19d ago
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