Business Analytic Manager in Banking & Financial Services Jobs in Hong Kong - Apr 2024

Refine by location

(Deputy) AML Manager - Transaction Monitoring

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

19h ago

Listed one day ago

Contract Staff, Date Management, Business Operations

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Minimum 3 years relevant experience
Proficiency in Microsoft Word / Excel and Chinese processing
Handle enquiries from Front Office colleagues

1d ago

Listed one day ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed three days ago

Manager/Assistant Manager - Credit Approval

at Ping An Bank Company Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Full time University degree is a must
Minimum 3 years of solid experience
Great team culture

3d ago

Listed one day ago

Branch Manager at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
8 years of frontline sales / management experience in retail banking
Work location will be subject to change and to be decided by Line Management

1d ago

Listed one day ago

Business Risk and Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

1d ago

Listed one day ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Derivative Clearing business
internal and regulatory requirements
CCP

1d ago

Listed twenty hours ago

Investment Analytics Consultant

at JNL Consulting Limited

This is a Full time job

Wan Chai District

$40,000 – $60,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in development, implementation of investment analytics & risk frameworks
Create new data-driven approaches through information visualization
Excellent remuneration, career path & team culture, great brand name on resume

20h ago

Listed nineteen hours ago

Area Insurance Manager - Branch Distribution & Services

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

19h ago

Listed twenty hours ago

Trade Finance Operation Manager, Foreign Bank

at Interfill Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Supervisory role for Trade Operation team
Knowledge of bills & remittance operation is highly desirable
Knowledge of Trade Finance products

20h ago

Listed two days ago

Branch Manager (Senior Relationship Manager will also be considered)

at Seeds Talent Solution Limited

This is a Full time job

Central and Western District

$60,000 – $80,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Key focus in Sales & Marketing Management
Competitive package
Great Branch Location

2d ago

Listed three hours ago

Settlement Manager

at Robert Half Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Top-tier Securities Firm
Equities Settlement
Stable Platform and Good Bonus

3h ago

Listed two days ago

Overseas Investment Manager/Director at QuantaSing Group

at Jobsdb - SmartHire

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
20 Days of Annual Leave, Medical insurance, Afternoon Tea/Holiday gifts
Bachelor's degree or above in relevant fields such as finance, business,

2d ago

Listed twenty three hours ago

Senior Manager - IT Procurement

at Oliver James Associates Limited

This is a Full time job

Central, Central and Western District

$65,000 – $80,000 per month

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

New role
IT Procurement
Well established and stable firm

23h ago

Listed three hours ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

3h ago

Listed eighteen hours ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

18h ago

Listed six days ago

Assistant Business Control Manager/ Business Control Manager (Engineering)

at Uni-China (Market) Management Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Business Control / FP&A
Experience in Retail/ FMCG/ Capital industry
13 months' salary + discretionary bonus

6d ago

Listed one day ago

Relationship Manager Assistant – Corporate Banking

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Account opening for corporate clients
Handle customers’ enquiries
University graduate in Business Administration

1d ago

Listed two days ago

Project Manager

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Experience in MSO License Application
Experience in company secretarial
Knowledge of credit card business is preferred

2d ago

Listed one day ago

Assistant Relationship Manager - Bank / Financial Institution

at Nanyang Commercial Bank, Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Implement marketing initiatives
assessment of risks for all credit packages
At least 3 years relevant working experience

1d ago

Listed two hours ago

Credit Risk Manager, Credit Control - Securities Brokerage/Private Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ

2h ago

Listed three days ago