Operations Analyst - Payment operations(Investment Bank, Contract Renewable)ADECCOCentral & Western AreaCompetitive salary packageProactive, and attention to detailHand-on UAT Experience is preferred15d agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Analyst / Project FinanceJob TypeFull Time / ContractADECCO jobs
Manager, HKMA Reporting [Virtual Bank, Good Bonus]Robert HalfCentralPioneer in the Financial Services IndustryGood WelfareCompetitive compensation plan20d agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Analyst / Financial ServicesJob TypeFull Time / PermanentRobert Half jobs
Associate - Operations Analyst - Assurance – Hong KongPwCBuild and maintain an internal and external networHandle, manipulate and analyse dataShare and collaborate effectively with others29d agoJob FunctionsAdmin & HR / Administration / Operation Manager / Clerical / Admin Staff / Banking / Finance / AnalystJob TypeFull TimePwC jobs
Manager, Operational & Strategic RiskBank of Communications Hong Kong BranchOverseas10h agoJob FunctionsBanking / Finance / Analyst / Risk ManagementJob TypeFull TimeBank of Communications Hong Kong Branch jobs
Deputy Chief Business Analyst (Banking system)Bank of Communications Co., Ltd. Hong Kong Branch10h agoJob FunctionsBanking / Finance / Analyst / Retail Banking / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Assistant Vice President / Manager, Investment & Insurance ComplianceShanghai Commercial Bank LtdProvide advisory on I&I businesses for complianceProvide I&I compliance development updatesNew product & service development project11h agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advisory services on AML/CFTProvide timely AML/CFT-related regulatory updatesReview and enhancement of the AML/CFT framework11h agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Manager, Operational & Strategic RiskBank of Communications Hong Kong BranchOverseas6d agoJob FunctionsBanking / Finance / Analyst / Risk ManagementJob TypeFull TimeBank of Communications Hong Kong Branch jobs
Deputy Chief Business Analyst (Banking system)Bank of Communications Co., Ltd. Hong Kong Branch6d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
AVP, Operations Control & Business AnalystUnited Overseas Bank LimitedPerform continuous monitoring eg. ProofingPlan and perform targeted reviewsPerform horizontal reviews across operations units7d agoJob FunctionsAccounting / Accountant / Banking / Finance / AnalystJob TypeFull TimeUnited Overseas Bank Limited jobs
Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports6d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President/Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointLead/ coordinate and conduct compliance reviewDocument inspection and on-site visitReview/ prepare compliance review reports11h agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Vice President, Credit PolicyShanghai Commercial Bank LtdNorth PointFormulate and conduct periodic benchmarkingPerform credit risk monitoring and reviewProvide regular updates on credit risk exposures13d agoJob FunctionsBanking / Finance / Analyst / Credit Analysis / Approval / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Banking Assistant/ Statistical Assistant (5-day work)Delken Group LimitedCentral1 year's exp gained in banking industry.Conduct research & statistical analysis.Fresh graduates are welcomed.1d agoJob FunctionsBanking / Finance / Analyst / Marketing / Public Relations / Marketing - Market Research / Risk ManagementJob TypeFull Time / Permanent / ContractDelken Group Limited jobs
Manager, Operational & Strategic RiskBank of Communications Hong Kong BranchOverseas20d agoJob FunctionsBanking / Finance / Analyst / Risk ManagementJob TypeFull TimeBank of Communications Hong Kong Branch jobs
CDD Maker (Leading Global Bank, Contract, up to 35K)PERSOLKELLY Hong Kong LimitedWelcome KYC/EDD/CDD BackgroundMNC Culture, Fast Track Career, Int'l ExposureHigh Pay With Attractive Year-End Contract Bonus2d agoJob FunctionsBanking / Finance / Analyst / Corporate Banking / Risk ManagementJob TypeFull Time / ContractPERSOLKELLY Hong Kong Limited jobs
Deputy Chief Business Analyst (Banking system)Bank of Communications Co., Ltd. Hong Kong Branch20d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointBribery & corruption, money launderingTerrorist financing & facilitation of tax evasionProvide relevant advice and guidance6d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development6d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Compliance Manager / Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments27d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Deputy Chief Business Analyst (Banking system)Bank of Communications Co., Ltd. Hong Kong Branch28d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Senior Analyst, Operational & Strategic RiskBank of Communications Hong Kong BranchOverseasAssist to develop and implement Risk ManagementAssist to co-ordinate Business Continuity PlanAnalyze the relevant operational risks in product28d agoJob FunctionsBanking / Finance / Analyst / Risk ManagementJob TypeFull TimeBank of Communications Hong Kong Branch jobs
Data EngineerZebra Strategic Outsource Solution LtdKwun Tong20d agoJob FunctionsBanking / Finance / Analyst / Information Technology (IT) / DBA / Data ScientistJob TypeFull Time / ContractZebra Strategic Outsource Solution Ltd jobs
Investment Advisory Assistant (Analyst / Associate level), European Private Banking GroupProJob21.com Limited21d agoJob FunctionsBanking / Finance / Analyst / Private Banking / Asset ManagementJob TypeFull TimeProJob21.com Limited jobs
Compliance Analyst, Corporate & Investment BankIgnite Recruitment Hong Kong LimitedCentralHK$17K - 25K /month Strong Financial Performance with Excellent BonusExpanding Corporate Bank with Fast-Tracked CareerStable Working Hours with Wide Exposure24d agoJob FunctionsBanking / Finance / Analyst / Corporate Banking / Risk ManagementJob TypeFull Time / PermanentIgnite Recruitment Hong Kong Limited jobs
Team Leader, FCC Investigations - (2200008354)Standard Chartered Bank (Hong Kong) LtdFamiliar with local regulatory requirementsA recognized university degreeMinimum 1 year (for Analyst role)23d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull TimeStandard Chartered Bank (Hong Kong) Ltd jobs