AML Manager / Assistant AML Manager - Transaction InvestigationBank of China (Hong Kong) LimitedCauseway BayTransaction MonitoringAMLFCC2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Assistant, Business Human Resources (Administrative Support)Shanghai Commercial Bank LtdNorth PointProvide full spectrum of administrative supportManage all aspects of the background checkMaintain and update employee records1d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / Others / HR Supporting StaffJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointAssist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Payroll OfficerSwire HotelsTai KooPrepare and maintain payroll records and paychecksHandle tips on bill and prepare payroll reportsLiaise with concerned parties for updated payroll1h agoJob FunctionsAccounting / Accountant / Audit / Banking / Finance / OthersJob TypeFull Time / PermanentSwire Hotels jobs
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Officer, Risk AnalyticsShanghai Commercial Bank LtdNorth PointPerform various analytical and modelling tasksCarry out the periodical stress testingRegularly Review and update the methodology1d agoJob FunctionsBanking / Finance / Analyst / Others / Risk ManagementJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Officer, Finance (Bank Reconciliation)Shanghai Commercial Bank LtdNorth PointPrepare the daily Bank ReconciliationReport the funding position of the Nostro BanksPrepare the Bank Confirmation of the Nostro Banks1d agoJob FunctionsAccounting / Accountant / Others / Banking / Finance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Manager / Senior Officer, AccountingOnePlatform Wealth Management LimitedWan ChaiPerform bank reconciliationFacilitate inter-departments coordinationEnsure data accuracy & compliance1d agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentOnePlatform Wealth Management Limited jobs
Officer, Finance (Financial Accounting & Reporting)Shanghai Commercial Bank LtdNorth PointPerform financial & regulatory reporting functionsFormulate changes in accounting policiesPrepare financial, interim & annual reports1d agoJob FunctionsAccounting / Financial Controller / Others / Banking / Finance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports1d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
DEPOSIT OFFICER / 存款專員/CDD Officer /盡職審查(Fresh Graduate welcome)Hua Nan Commercial Bank, Ltd.Wan Chai3d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / OthersJob TypeFull Time / PermanentHua Nan Commercial Bank, Ltd. jobs
Commercial Due Diligence Officer (TST, 5 days' work per week)ExcelNet Total HR SolutionsTsim Sha Tsui2-3 yrs exp in payment service / banking / CS13 months, Group Medical PlanGood English/ Cantonese / Mandarin3d agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / Settlement / Wealth ManagementJob TypeFull Time / ContractExcelNet Total HR Solutions jobs
Officer, Finance (Regulatory Reporting)Shanghai Commercial Bank LtdNorth PointPerform financial & regulatory reporting functionsExercise effective control on the operationsPerform financial analysis1d agoJob FunctionsAccounting / Financial Analyst / Financial Controller / Banking / Finance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Officer/ Senior Officer, e-Banking (Contract)China CITIC Bank International LimitedTsim Sha TsuiProvide customer implementation supportHandle e-banking services enquiries & requestsAssist in preparing client support materials3d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / OthersJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
CDD Senior Specialist, AML ComplianceE.SUN Commercial Bank, Ltd.Tsim Sha TsuiReview CDD profiles; name screeningTaiwan-based bank; Young and DynamicPerformance bonus; OT allowance4d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
Assistant Manager / Manager, Credit ReviewShanghai Commercial Bank LtdNorth PointPrepare credit facility reviewConduct risk evaluation and make recommendationFormulate credit policies, guidelines & procedures1d agoJob FunctionsBanking / Finance / Analyst / Credit Analysis / Approval / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Senior Officer, Corporate Solutions (General Insurance Products)OnePlatform Wealth Management LimitedWan ChaiProvide admin support to the sales support teamAssist product database creationAssist in system set up and monitoring1d agoJob FunctionsBanking / Finance / Others / Insurance / Underwriter / OthersJob TypeFull Time / PermanentOnePlatform Wealth Management Limited jobs
Back-office/ Settlement ClerkIndustrial Bank of KoreaAdmiralty4d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / PermanentIndustrial Bank of Korea jobs
KYC OfficerHK Echo Consulting Service LimitedTsim Sha TsuiInvestigate and clear name screening alertsUnderstanding of AML/CFT riskConcern for data accuracy and attention to detail2d agoJob FunctionsBanking / Finance / Others / Sales, CS & Business Devpt / Customer Service - Supervisor / Officer / OthersJob TypeFull Time / PermanentHK Echo Consulting Service Limited jobs
Senior Officer, Talent Development & EngagementAGBA Group LimitedWan ChaiDevelop effective internal communication approachCreate content and deliver corporate messagesSupport corporate events, CSR, ESG1d agoJob FunctionsAdmin & HR / Others / Banking / Finance / Others / Training & DevelopmentJob TypeFull Time / PermanentAGBA Group Limited jobs
Senior Client Onboarding OfficerYue Xiu Securities Holdings LimitedWan Chaiclient on boarding/KYC/AML/CFTat least 3 years of solid experienceaccount opening/trading platform and market info2d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentYue Xiu Securities Holdings Limited jobs
Associate - Finance DepartmentYue Xiu Securities Holdings LimitedWan Chai5-day work & competitive benefitsFull set of accountsRelevant experience in Accounting2d agoJob FunctionsAccounting / Accountant / Accounting Clerk / Supervisor / Banking / Finance / OthersJob TypeFull Time / PermanentYue Xiu Securities Holdings Limited jobs
Officer / Supervisor, TPA Operation (All round MPF administration functions)BestServe Financial LtdHung HomAble to verify junior staff processed transactionForm 7 graduate or aboveAt least 5 years of relevant experience in MPF3d agoJob FunctionsBanking / Finance / Others / Admin & HR / Compensation & Benefits / Insurance / OthersJob TypeFull Time / PermanentBestServe Financial Ltd jobs
Senior Officer / Officer, Marketing (Group Marketing - CRM focus)AGBA Group LimitedWan ChaiAssist in implementing CRM initiativesDevelop customer centric member journeyClub communications and member acquisition1d agoJob FunctionsBanking / Finance / Others / Marketing / Public Relations / ManagementJob TypeFull Time / PermanentAGBA Group Limited jobs
Assistant Vice President, Credit Appraisal (Retail & Personal)Shanghai Commercial Bank LtdNorth PointAnalyse and review credit applicationPrepare various MIS reportsEnsure credit facilities adhere to Bank’s policy1d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Others / Risk ManagementJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Senior CDD officer / ManagerRD Holdings (Hong Kong) LimitedCauseway BayReview eKYC documentation, perform CDDConduct Adverse news searchMinimum of 3 years of relevant experience2d agoJob FunctionsBanking / Finance / Financial Services / Others / Sales, CS & Business Devpt / Account ServicingJob TypeFull Time / PermanentRD Holdings (Hong Kong) Limited jobs
Senior Officer, Platform Strategy and Development (Business Planning Support) (Welcome fresh grads)OnePlatform Wealth Management LimitedWan ChaiAssist the development of business planPreparing and reviewing MIS reportSupport the preparation of company townhall1d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentOnePlatform Wealth Management Limited jobs
Assistant Manager, Best PracticesOnePlatform Wealth Management LimitedWan ChaiConduct investigations of complaintsUpdate on the compliance policies and guidelinesReview and prepare compliance communications1d agoJob FunctionsBanking / Finance / Financial Services / Others / Insurance / OthersJob TypeFull Time / PermanentOnePlatform Wealth Management Limited jobs
Senior Compliance OfficerCore Pacific - Yamaichi Int'l (H.K.) LtdWan Chai2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentCore Pacific - Yamaichi Int'l (H.K.) Ltd jobs
Assistant Vice President / Manager, Digital BankingShanghai Commercial Bank LtdTsim Sha TsuiDevelop new products on e-banking channelConduct market intelligence and analysisMonitor project life cycle1d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / OthersJob TypeFull TimeShanghai Commercial Bank Ltd jobs