Management system Banking &amp; Financial Services Jobs

classification: Banking & Financial Services

at Challenge Elites Company Limited

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

1d ago

Listed eight hours ago

Financial Consultant Trainee/ Intern (2024)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Wealth & Portfolio Management
Flexible working schedule
Fast track to furture graduate position

8h ago

Listed one day ago

Private Wealth management 私人财富管理经理/实习生(IANG/高才優才計劃）

at Present Advisory

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Hong Kong permanent residents or IANG/TTPS/QMAS
University Graduates with Bachelor's or above
Fresh graduates are welcomed, Internship prog a/v

1d ago

Listed six hours ago

AIA Business Management Trainee, Financial Advisor /Internship (畢業生優先 /無相關經驗要求)

at AIA International Limited

This is a Full time job

$39,999 – $59,999 per month

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

學士研究生背景，擁有資深導師、多元文化的團隊
全方位投資、理財、管理等金融保險專業知識支持
Basic Plus Commission, 新人花紅, 行業最優Package

6h ago

Listed forty four minutes ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

44m ago

Listed six days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications (Hong Kong) Limited

6d ago

Listed six days ago

Manager, System and General Management (Retail Credit Management)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at CMBC Capital Holdings Limited

6d ago

Listed twenty three hours ago

Director – Wealth Management Business Development

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Wealth Management
At least 8 years of relevant experience
Keep track of the use of capital resources

23h ago

Listed fifty five minutes ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

55m ago

Listed one minute ago

Senior Business Analyst (Private Banking System Project) - Major Bank

at IT Solutions Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Business Analysis
Private Banking System Project
Develop Career Path in Major Bank

1m ago

Listed twenty two hours ago

IT Business Analysts (Smart Office, Mobile App & System Projects) - Major Bank

at IT Solutions Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Smart Office, Mobile App Project
Perform Business Analysis & UAT
Develop Professional Skills in Major Bank

22h ago

Listed twenty seven minutes ago

Assistant Market Risk Management Manager – Market Risk (Ref: RMM-MRS-KF-NCB)

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Identifying, monitoring & reporting market risk of bank activities in the bank
maintain internal market risk management system
Assist in market risk model validation

27m ago

Listed two days ago

Vice President, Third Party Risk Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

2d ago

Listed one day ago

VP, Senior Market Risk Controller, Risk Management Division

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed fifty three minutes ago

Project Manager, Finance (One-Year Contract)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Happy Valley, Wan Chai District

Support the implementation of new treasury system
Perform reconciliation and checking on the accounting entries generated
Act as a main contract point between vendor and Financial Control Division

53m ago

Listed seven hours ago

Senior Manager, Investment Risk

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

Degree holder in Business, Engineering, Maths, Post graduate degree preferred
Chartered Financial Analyst (CFA)
8-15 years institutional risk management exp

7h ago

Listed nineteen minutes ago

Specialist I (Services Management)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

at BOC International Holdings Ltd

19m ago

Listed five hours ago

Associate, Data Management Team, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Minimum 6 years relevant experience
Experience on handling of Account Opening, Client Due Diligence
Able to provide appropriate ideas to improve the daily process flow

5h ago

Listed fifty three minutes ago

Branch Manager (Retail Banking Department)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

Branch Manager
Sales and Operation Management
over 5 years practical experience

53m ago

Listed three days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

3d ago

Listed thirty eight minutes ago

Assistant e-Banking Manager (ATM & Debit Card) (Secondment Contract)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Regulatory
Branch
Putonghua

38m ago

Listed two days ago

Assistant Manager, Operating and Settlement Services

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Settlement operations on investment products
At least 1 year of relevant experience
Good PC skills

2d ago

Listed two days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

2d ago

Listed one day ago

Officer/Assistant, Compliance (Part-time) – Asset Management

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

1d ago

Listed seven days ago

Trade Surveillance Specialist

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

7d ago

Listed three days ago

Private Bank - Product Management Manager (up to 70K)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

3d ago

Listed four days ago

System Analyst (Private Banking Team) -Top Financial Institution, $35K - $50K/m

at SIRIUS Partners Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Top Financial Company, Local Bank
Large-scale system Project Implementation
Risk control, Supervise Project

4d ago

Listed three days ago

Assistant Credit Monitoring Manager (1-yr Contract Secondment)(Ref: ACMM-KF-NCB)

This is a Contract/Temp job

subClassification: Credit

Credit

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Credit Risk Management System
Credit Monitoring
Identify Potential Credit Risks

3d ago

Listed two days ago

Associate, Specialist, Wealth Management Credit (Credit Approval/ Documentation)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

2d ago

Listed twenty three hours ago

Operations Officer, Fixed Income / OTC Derivatives

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at BDO Financial Services Limited

Gain hands-on experience in daily operations
Work closely with counterparties, account managers, and stakeholders
Opportunities for career advancement

23h ago

Listed four days ago

Junior Trader – Portfolio Management (Investment Management)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Welcome Fresh Graduates
Trading FX, interest rates and fixed income products
Experienced in portfolio analysis

4d ago

Listed one hour ago

Treasury Dealer

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services