Assist project manager Full Time Banking &amp; Financial Services Jobs in Central Central and Western District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

5d ago

Listed thirteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Universal Asset Management (Hong Kong) Company Limited

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

13d ago

Listed seven days ago

Operation Director/Senior Manager, Asset Management

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

7d ago

Listed five days ago

Credit Officer/ Credit Assistant

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Degree holder in science, finance or accounting
Minimum 2 years of relevant experience is preferred
Prior experience in financial services industry is preferred

5d ago

Listed eleven days ago

Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Anti-Money Laundering
conduct end-to-end compliance review
Review on AML-related processes

11d ago

Listed eleven days ago

AVP / Manager, General Compliance (Regulatory Compliance Department)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Provide compliance advisory to different units
Gap analysis for regulatory updates
Compliance policies

11d ago

Listed fourteen days ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST ePension Services Limited

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

14d ago

Listed five days ago

Operation Executive/Senior Operation Executive, ORSO ePension Services

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Experience in ORSO/ MPF admin preferred
UAT Testing
21+ Days AL, Performance Shares Plan

5d ago

Listed seven days ago

Manager / Senior Manager - Wealthy Management Operation

at Bank SinoPac

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

University graduate or above
Over 10 years in processing Treasury Service
Immediate availability is preferred

7d ago

Listed six days ago

Officer, Cheque Processing Services - Digital Business Services

at HSBC

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

6d ago

Listed seven days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

7d ago

Listed twenty two days ago

Compliance Manager

at OAC Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance
SFC Type 9
SFC audit experience

22d ago

Listed six days ago

Team Lead, Global Market Operation – Corporate Bank

at Interfill Group Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Avista Risk Advisory Limited

Full-cycle capital market products
Knowledge of HK Trade Repository Reporting
Minimum 10 years of experiences in back office

6d ago

Listed thirteen days ago

ESG Consultant - 2024 Graduate Position

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

ESG consulting, sustainability target setting
Emerging industry and good career prospect
5 days work week

13d ago

Listed fourteen days ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

14d ago

Listed seven days ago

Business Development Manager, Insurance

at PrimeCredit Ltd

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

15 months+ salary per annum
Assist in developing insurance product
3-5 years’ working exp. in insurance industry

7d ago

Listed nineteen days ago

Associate, Prime Brokerage

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

19d ago

Listed fourteen days ago

Data Analytics Manager (1 year contract, renewable)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Admiralty Harbour Capital Limited

14d ago

Listed ten days ago

Legal & Compliance Senior Officer/Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Boutique Investment Bank
Attractive Remuneration Package
Great Job Exposure and Company Culture

10d ago

Listed thirteen days ago

Card Product and Journey Manager - Wealth & Personal Banking

at HSBC

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Stable working environment

13d ago

Listed twenty six days ago

Major Bank: IT BA / Project Management Officer (Algo Trading)

at IT Solutions Ltd.

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Algorithm Trading Project Implementation
End to End Project Life Cycle
Develop Career in a Major Bank

26d ago

Listed ten days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

10d ago

Listed twenty days ago

Assistant Vice President, Business Planning (Wholesale Banking Group)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BOC International Holdings Ltd

20d ago

Listed thirteen days ago

AVP/Asso, Corporate Finance Banker, Corporate Finance, IBD

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Assist in project management including coordination with all working groups
Assist in execution of transactions including but not limited to due diligence
Assist in execution of transactions including but not limited to due diligence

13d ago

Listed twenty seven days ago

AVP/Manager, Remittance

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

5 years in Remittance
Familiar with Remittance SOP & Bank Policy
Supervisory and Project Management skills

27d ago

Listed one day ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

1d ago

Listed twenty two days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

22d ago

Listed fourteen days ago

Business Analyst

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services