Analyst Jobs in Hong Kong | jobsDB (Page 1)

compliance officer, Analyst
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Shanghai Commercial Bank Ltd
Not Specified
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
15-Feb-19
more
15-Feb-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Analyses and reviews complex and sizeable loans
  • Liaises with lending units to resolve credit issue
  • Prepares various MIS reports
15-Feb-19
more
15-Feb-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
15-Feb-19
more
15-Feb-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
15-Feb-19
more
15-Feb-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
15-Feb-19
more
15-Feb-19
more
Senior Level
6 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
15-Feb-19
more
15-Feb-19
more
Senior Level
7 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Set up work plans for compliance related project
  • Proactively identify and slove project issues
  • Conduct reviews and tuning on AML systems
15-Feb-19
more
15-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Act as Money Laundering Report Officer
  • Establish effective transaction monitoring system
  • Review all internal disclosures & exception report
15-Feb-19
more
15-Feb-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Support the implementation of new treasury system
  • Participate in each of the test phases
  • Perform reconciliation
15-Feb-19
more
15-Feb-19
more
Middle Level
5 Years of Experience
Degree
Contract, Full Time
Shanghai Commercial Bank Ltd
Kwai Hing
  • Perform checking on new account documents
  • Follow-up on trigger event of FATCA & CRS
  • Perform post STR transaction review
15-Feb-19
more
15-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Develop new products and services on e-banking
  • Conduct market intelligence & competitor analysis
  • Analyze & optimize products/services workflows
15-Feb-19
more
15-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Develop new products/services for digital banking
  • Conduct market research and business analysis
  • Analyze & streamline the processes
15-Feb-19
more
15-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
ProSavvy Services Company
Not Specified
  • Degree in Finance, accounting or marketing
  • Holder of SFC licence RO9
  • 4-5 years exp in assets management
14-Feb-19
more
14-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Identify and quantify IRRBB and liquidity risk
  • Conduct stress tests on several risk factors
  • Review limit structures, policies and procedures
13-Feb-19
more
13-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Senior Level
5 Years of Experience
Degree
Full Time, Permanent
Robert Walters Hong Kong
Others
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Morgan McKinley
Others
  • Progressive career path
  • Competitive salary package and benefits
  • Knowledge in banking practice is an advantage
11-Feb-19
more
11-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Develop new products and services on e-banking
  • Conduct market intelligence and analysis
  • Assist to drive Retail & Corp Banking e-platform
09-Feb-19
more
09-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Monitor and coordinate compliance related projects
  • Provide compliance advice to overseas branches
  • Review regulatory related policies and procedures
09-Feb-19
more
09-Feb-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Responsible for various analytical support
  • Update the IFRS 9 ECL model and credit rating mode
  • Participate in risk management related initiative
09-Feb-19
more
09-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
CompliancePlus Consulting Limited
Central
  • Min 3 year experience in portfolio/fund management
  • Current holder of unconditional RO preferred
  • Currect Type1,2,4,6,9 Rep considered
06-Feb-19
more
06-Feb-19
more
Senior Level
5 Years of Experience
Degree
Full Time, Part Time, Permanent
Morgan McKinley
Others
  • Progressive career path
  • Competitive salary package and benefits
  • Knowledge in banking practice is an advantage
01-Feb-19
more
01-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Morgan McKinley
Others
  • stable platform and working environment
  • good career exposure
  • Decent working hours
31-Jan-19
more
31-Jan-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Morgan McKinley
Others
  • Progressive career path
  • Competitive salary package and benefits
  • Knowledge in banking practice is an advantage
28-Jan-19
more
28-Jan-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Cathay Pacific Airways Ltd
  • Project Governance
  • Benefits Realisation
  • 4 years of experience
25-Jan-19
more
25-Jan-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Redpath Partners Limited
  • Located in Hong Kong
  • One of the biggest PRC Financial Service Companies
  • Reports to Head of Operations, Asset Management
23-Jan-19
more
23-Jan-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
HSBC
Not Specified
  • Global renowned private bank
  • Challenging and dynamic working environment
  • Promising career development
23-Jan-19
more
23-Jan-19
more
Entry Level
1 Year of Experience
Degree
Full Time
Resource Solutions Consulting Hong Kong Limited
Others
  • Immediately available
  • Personal development opportunities
  • Renewal contract (subject to performance)
18-Jan-19
more
18-Jan-19
more
Job function: Banking / Finance > Analyst | Others
Entry Level
Experience Not Specified
Degree
Contract, Full Time, Temporary
Robert Walters Hong Kong
Others
  • Customer Due Diligence
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance Operations
12-Feb-19
more
12-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Page Personnel
Others
HK$14k - 35k /month
  • Fast Track career path in KYC CDD AML
  • Top tier private bank
  • Private Bank KYC CDD AML
08-Feb-19
more
08-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Entry Level
Experience Not Specified
Degree
Full Time, Temporary
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