Regulator Banking &amp; Financial Services Jobs

classification: Banking & Financial Services

Admiralty, Central and Western District

Senior Level role !
want strong regulatory knowledge with SFC and HKMA !
Manage a team of 12 staff !

24d ago

Listed fourteen days ago

Payment & Operations Assistant (Contractor)

at Private Advertiser

This is a Contract/Temp job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Admiralty, Central and Western District

5 days work week
competitive salary

14d ago

Listed twenty eight days ago

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

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: 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

28d ago

Listed nine hours ago

Senior Officer, Quality & Operation Control

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

Post-secondary education with at least 3 years’ relevant experience
Compile and review operation flows from time to time
Capable of working independently with good analytical & logical mind

9h ago

Listed ten hours ago

Contract Manager (2-Yr) - Enforcement (Corporate Fraud & Corporate Misfeasance)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

detect fraud, misfeasance, other misconduct by listed company & their management
prepare cases for criminal/civil proceedings before HK’s courts & tribunals
preferably with professional qualifications in Law or Accounting

10h ago

Listed ten hours ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

10h ago

Listed three days ago

Senior Associate/ Vice President - Risk Management Department

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform daily margin call functions
At least 3 years relevant experience
Capable and willing to work under pressure and tight time frames

3d ago

Listed four days ago

KYC Associate/AVP | Bank (6 months up to 50k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $50k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at least 3-4 years of experience in KYC operations
Candidates from international banks are preferred
indepth knowledge of AML/KYC due diligence processes

4d ago

Listed seven days ago

Manager - Investment Products [Ref: JDB/MGR/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Minimum of five years of solid work experience
Experience in IPO/corporate finance related work
Able to work under pressure and meet deadlines

7d ago

Listed seven days ago

Associate/ Analyst, Corporate Finance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

7d ago

Listed seven days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

7d ago

Listed nine days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

9d ago

Listed seven days ago

Senior Regulatory Compliance Manager, WPB

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JK Capital Management Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

7d ago

Listed eleven days ago

Junior Analyst – Equities - China & India

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Rare buyside opportunities with Pan-Asia exposure & intensive internal training
Two analysts covering China and India respectively (Putonghua/Hindi speaking)
Excellent corporate culture & career path

11d ago

Listed eleven days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ethos BeathChapman Hong Kong Limited

11d ago

Listed fourteen days ago

Compliance Director - Insurance

This is a Full time job

Islands District

$90,000 – $120,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Reputable insurance company
Experienced Compliance Director – HK focused role
Competitive Salary and Benefits

14d ago

Listed eighteen days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18d ago

Listed twenty one days ago

Manager - Investment Products [Ref: JDB/MGR/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Minimum of five years of solid work experience
Experience in IPO/corporate finance related work
Able to work under pressure and meet deadlines

21d ago

Listed twenty one days ago

Manager, Digital Business

This is a Full time job

Central, Central and Western District

subClassification: Other

Other

classification: Banking & Financial Services

at BOC International Holdings Ltd

21d ago

Listed twenty one days ago

AVP, OTC - Derivatives Structured Product, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Bachelor degree with 5+ years experience in middle and/or back office
Product knowledge on Fixed Income / OTC Derivatives
Rigorous attention to detail and accuracy on numerical calculations

21d ago

Listed twenty one days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

21d ago

Listed twenty three days ago

Data Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at BOC International Holdings Ltd

Leading domestic bank
Dynamic working environment
Leading bank in innovation

23d ago

Listed twenty one days ago

VP(J),Operation-OTC Derivative&Collateral Management,Non Equity Operations, Busi

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Bachelor degree with 10 years' experience in middle and/or back office
Product knowledge on Fixed Income / OTC Derivatives
Experience in margin and collateral processing, credit risk control is an advanc

21d ago

Listed twenty one days ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)...

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

21d ago

Listed twenty two days ago

FINANCIAL CONTROLLER

at One2Cloud Limited

This is a Full time job

$50,000 – $65,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at BOC International Holdings Ltd

22d ago

Listed twenty eight days ago

ASSO, Operation - Derivatives Structured Product Team

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Bachelor degree with 3+ years experience in middle and/or back office
Product knowledge on Fixed Income / OTC Derivatives
Knowledge in VBA is a plus

28d ago

Listed twenty eight days ago

Liquidity Risk Management Professional

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services