Credit Risk Officer_Nightshift
Guosen Securities (HK) Financial Holdings Company, Limited- Credit Risk
- Nightshift
- Attractive remuneration
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Guosen Securities (HK) Financial Holdings Company, Limited
CDD/KYC Officer (several openings!)
Talentquest HR Limited- CDD/KYC onboarding/periodic review
- 1-3 years exp. in banking
- Experience in reaching out clients for KYC
Compliance Officer
Fiduciary International（Hong Kong）Limited- Law, Business, Finance or related disciplines
- 3 year’s relevant in financial institutions
- Well-versed with Securities and Futures Ordinance
- See job description.
- See job description.
- See job description.
- eCommerce - web compliance check, chargeback cases
- Experience in payment gateway / fraud checking
- 5-day work, double pay, flexible working hour
Information Security Officer/ Assistant Manager
Guotai Junan International Holdings Limited- Assist in implement remediation security controls
- Assist the team to conduct periodic review
- Oversight external parties to perform assessments
Senior Client Onboarding Officer / Client Onboarding Officer
China Tonghai Securities Limited- 5 days work week at Central
- Education allowance, medial, dental and insurance
- AML, KYC, CDD
Senior Officer / Officer, Treasury Settlement
Harvi Morrison Executive Search- Work life balance environment
- 3-5 years experience in Treasury operation
- Solid knowledge & experience of treasury products
AML Officer (Ref: JD-AMLO)
Public Bank (Hong Kong) Limited
Operation Officer
Magic Compass Technology Limited- Fresh graduate are welcome
- Five-Day Work Week
- Fintech Solutions
Risk Management Officer (Quantitative Analysis) – 1 year contract
Bank of Communications Co., Ltd. Hong Kong BranchCompliance Officer (Ref: JD-COMP)
Public Bank (Hong Kong) Limited
Trade Surveillance Officer
Ambition- Global investment bank
- One year contract
- Start immediately
Officer, Credit Risk Monitoring – 1 year contract
Bank of Communications Hong Kong Branch- Participate in ad hoc projects
- Assist in conducting credit risk assessments
- Previous exposure in credit risk management
Officer, Financial Crime Compliance – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
Onsite with HSBC - Senior Collector, Business Banking, WPB AMH (12 Month Contract, Up to 25K)
Manpower Services (Hong Kong) Limited- Relevant exp in Collection field
- Good command of Cantonese and English
- Working Location: HSBC Centre
Senior Client Services Officer, Corporate Banking (Ref.: CV_TPD_CS_ 202206)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Client onboarding & support for corporate clients
- Monitor Customer review progress
- 5yrs+ of client services exp in corporate banking
Senior Officer, Credit Card Dispute
United Asia Finance Limited- New Credit Card Business
- Credit Card dispute and charge back
- Credit Card Operations
Senior Risk Management Officer / Risk Management Officer
Ping An of China Securities (Hong Kong) Co Ltd- Risk Management
- Degree holder
- Officer/Senior Officer
MPF Service Officer / 強積金計劃專員
AXA China Region Insurance Company Limited- $15,000-$30,000
- 高級文憑或以上
- 清晰晉升階梯
Senior Internal Audit Officer
Sa Sa Cosmetic Co Ltd- Conduct audit engagements
- Identify and report internal control weaknesses
- 3 years' solid internal/external audit experience
Compliance Officer (Ref: SO/OM)
Promise (Hong Kong) Co., Limited- Perform transaction monitoring and name screening
- Handle investigation and file STR to JFIU
- Report to relevant authorities on AML
Risk Control and Credit Officer (20K~25K)
Besway Asia Limited- Credit and risk control
- Financial Service
- 5-day
Senior Officer – Risk Management
China Life Insurance (Overseas) Company Limited- Risk Management / Internal Audit
- Risk Investigation and Analysis
- Excellent Career Prospect
Retail Credit Manager / Officer (Credit Policy - PB)
Bank of China (Hong Kong) Limited- Develop and prepare retail credit portfolio
- Perform credit data analysis
- Minimum 2 years’ experience
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