Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking (UT Team)DBS Bank LtdQuarry BayMinimum 3 years’ experience in banking operationGood sense of risk awarenessWealth Management2d agoJob FunctionsBanking / Finance / Analyst / Order Processing & Operation / Settlement / Sales, CS & Business Devpt / Account ServicingJob TypeFull Time
Business AnalystRandstad Hong Kong LimitedHong KongHK$25K - 35K /month 14d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / OthersJob TypeFull Time / Permanent
Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports20d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / Permanent
Senior Analyst, Operational & Strategic RiskBank of Communications Co., Ltd. Hong Kong BranchHong Kong5d agoJob FunctionsBanking / Finance / Analyst / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / Permanent
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)Chong Hing Bank LtdCentralOnsite/offsite checking/review, reportsEnhanced CDD Review, Thematic/ad-hoc checkingTransaction monitoring/ investigation5d agoJob FunctionsAccounting / Audit / Banking / Finance / Analyst / Risk ManagementJob TypeFull Time / Permanent
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)Chong Hing Bank LtdCentralAML Governance and Advisory, Compliance CheckingAML management framework and policiesCAMLP and AML Audit; People Management5d agoJob FunctionsAccounting / Audit / Banking / Finance / Analyst / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)Chong Hing Bank LtdCentralOnsite/offsite checking/review, reportsEnhanced CDD Review, Thematic/ad-hoc checkingTransaction monitoring/ investigation14d agoJob FunctionsAccounting / Audit / Banking / Finance / Analyst / Risk ManagementJob TypeFull Time / Permanent
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)Chong Hing Bank LtdCentralAML Governance and Advisory, Compliance CheckingAML management framework and policiesCAMLP and AML Audit; People Management14d agoJob FunctionsAccounting / Audit / Banking / Finance / Analyst / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent
Officer, General ComplianceShanghai Commercial Bank LtdNorth PointProvide general compliance advisory servicesReview and update general compliance policiesPrepare compliance training materials20d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent
Assistant Vice President, Investment & Insurance ComplianceShanghai Commercial Bank LtdHong KongProvide advisory on I&I businesses for complianceProvide I&I compliance development updatesNew product & service development project20d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent
Senior Associate, Operations & Programme ManagementCathay United Bank Company, LimitedCauseway BayBachelor degreeAt least 3-5 years' relevant experienceSWIFT, RTGS, FATCA, CRS, DPS12d agoJob FunctionsBanking / Finance / Analyst / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
Deputy Chief Business Analyst – 18 months ContractBank of Communications Co., Ltd. Hong Kong BranchWan Chai Area2d agoJob FunctionsBanking / Finance / Analyst / Corporate Banking / Professional Services / Business Analysis / Data AnalysisJob TypeFull Time / Contract
Assistant Manager, Treasury Business SupportDah Sing Financial GroupWan ChaiPrepare weekly and monthly reportsPrepare the departmental budget and forecastDegree holder, preferably in Finance or Accounting17d agoJob FunctionsBanking / Finance / Analyst / Investment / TreasuryJob TypeFull Time
Assistant Vice President – Operational Risk (BCP)Chong Hing Bank LtdKowloon BayImplement BCPDevelop Ops Risk Mgt & Monitor KRIRisk and control assessment5d agoJob FunctionsBanking / Finance / Analyst / Information Technology (IT) / IT Auditing / Risk ManagementJob TypeFull Time / Permanent
Assistant Vice President – Operational Risk (BCP)Chong Hing Bank LtdKowloon BayImplement BCPDevelop Ops Risk Mgt & Monitor KRIRisk and control assessment13d agoJob FunctionsBanking / Finance / Analyst / Information Technology (IT) / IT Auditing / Risk ManagementJob TypeFull Time / Permanent
Process Planning & Management Professional (Team II)China Construction Bank (Asia) Corporation LimitedKowloon Bay5d agoJob FunctionsBanking / Finance / Analyst / Corporate Banking / Professional Services / Business Analysis / Data AnalysisJob TypeFull Time / Permanent
Fixed Income Trade Support & Operations AnalystRobert Walters (HK)Hong KongHK$25K - 45K /month 2+ yrs Fixed Income Trade Support OperationsTrade booking and reporting12 months contract, extendable; 30-45K15d agoJob FunctionsBanking / Finance / Analyst / Equities / Capital Markets / Order Processing & Operation / SettlementJob TypeFull Time / Temporary
Business Analyst (Investment Bank)Optimum Solutions (Hong Kong) LimitedOthers3 years experience in Business AnalystFluent in spoken and written EnglishExperience working in Banking and Finance6d agoJob FunctionsBanking / Finance / Analyst / Equities / Capital Markets / Information Technology (IT) / Product Management / Business AnalystJob TypeFull Time / Permanent / Contract
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development12d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent
Senior KYC Analyst (sub-team lead)Robert Walters (HK)Hong KongHK$35K - 45K /month Corporate and Investment BankingKYC team lead senior analystAccount opening Credit operations20d agoJob FunctionsBanking / Finance / Analyst / Corporate BankingJob TypeFull Time / Contract