Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports2d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
(高級)客戶服務主任 (Senior)Customer Service Officer (Full-time)Motiva Consulting LimitedHung HomHK$20K - 29,999 /month Banking and insurance industryEexcellent career progressionWelcome fresh graduates3d agoJob FunctionsBanking / Finance / Others / Sales, CS & Business Devpt / Call Centre / Insurance / OthersJob TypeFull Time / PermanentMotiva Consulting Limited 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 information2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Manager, Segment & Transaction CapabilitiesDah Sing Financial GroupWan ChaiDrive acquisiton and portfolio growth for segmentMarketing/product management exp in retail bankingDigital banking, segment/credit card is preferable1d agoJob FunctionsBanking / Finance / Retail Banking / Others / Marketing / Public Relations / Marketing - Brand / Product ManagementJob TypeFull Time / PermanentDah Sing Financial Group jobs
Assistant Manager, Customer ServicesAGBA Management Company LtdWan ChaiAssist on investment account opening applicationEvaluate risk management for customerIdentify and prioritize product/service updates2d agoJob FunctionsBanking / Finance / Financial Services / Others / Sales, CS & Business Devpt / Customer Service - Supervisor / OfficerJob TypeFull Time / PermanentAGBA Management Company Ltd jobs
Officer / Senior Officer, Banking ServicesChina CITIC Bank International LimitedTsim Sha TsuiHandle account opening and loan documentationCo-ordinate and obtain reports on customersMinimum 2 years' banking experience5d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / OthersJob TypeFull Time / PermanentChina CITIC Bank International Limited jobs
Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointBribery & corruption, money launderingTerrorist financing & facilitation of tax evasionProvide relevant advice and guidance2d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Client Control Officer (Client On-boarding)Guosen Securities (HK) Financial Holdings Company, LimitedAdmiraltyClient Onboarding and CDD / KYC / AMLFATCA, CRSAttractive remuneration2d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentGuosen Securities (HK) Financial Holdings Company, Limited jobs
Associate, ComplianceBe Myjob Company LimitedAdmiraltyRegulatory ComplianceGeneral ComplianceLicense Applications3d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / PermanentBe Myjob Company Limited jobs
Officer, Finance (Project Management)Shanghai Commercial Bank LtdNorth PointSupport the implementation of system revampParticipate in each of thePerform reconciliation2d agoJob FunctionsAccounting / Financial Controller / Others / Banking / Finance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President / Vice President, FCC Governance & AdvisoryChina Everbright Bank Company LimitedWan ChaiSubject Matter Expert to provide advisory supportPerform various AML/CFT functionsDevelop, implement and maintain AML/CFT programs3d agoJob FunctionsBanking / Finance / Corporate Banking / OthersJob TypeFull Time / PermanentChina Everbright Bank Company Limited jobs
KYC Officer(IB Department)Kookmin Bank Hong Kong BranchWan Chai3d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeKookmin Bank Hong Kong Branch jobs
Assistant Vice President / Manager, Digital BankingShanghai Commercial Bank LtdTsim Sha TsuiDevelop new products on e-banking channelConduct market intelligence and analysisMonitor project life cycle2d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / OthersJob TypeFull TimeShanghai Commercial Bank Ltd jobs
Senior Officer/Officer, Marketing (Group Marketing - CRM focus)AGBA Management Company LtdWan ChaiAssist in implementing CRM initiativesDevelop customer centric member journeyClub communications and member acquisition2d agoJob FunctionsBanking / Finance / Others / Marketing / Public Relations / ManagementJob TypeFull Time / PermanentAGBA Management Company Ltd jobs
Assistant Vice President, Finance (Regulatory Reporting)Shanghai Commercial Bank LtdNorth PointPerform financial and regulatory reportingIdentify the regulatory reporting requirementParticipate in project groups and system UAT2d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Manager, Deposit Portfolio ManagementDah Sing Financial GroupWan ChaiCoordinate sales channels & grow deposit portfolioAssist to formulate & launch marketing campaignsDegree holder with 5 years' exp in retail banking1d agoJob FunctionsBanking / Finance / Retail Banking / Others / Marketing / Public Relations / Marketing - Brand / Product ManagementJob TypeFull Time / PermanentDah Sing Financial Group jobs
Assistant Manager, Best PracticesOnePlatform Wealth Management LimitedWan ChaiConduct investigations of complaintsUpdate on the compliance policies and guidelinesReview and prepare compliance communications2d agoJob FunctionsBanking / Finance / Financial Services / Others / Insurance / OthersJob TypeFull Time / PermanentOnePlatform Wealth Management Limited jobs
Dealing & Customer Service Officer/ Senior OfficerGuosen Securities (HK) Financial Holdings Company, LimitedAdmiralty1-3 Years experience in Futures/ SecuritiesSFC license Type 1 and Type 2Dealing4d agoJob FunctionsBanking / Finance / Financial Services / Dealing & Trading / OthersJob TypeFull Time / PermanentGuosen Securities (HK) Financial Holdings Company, Limited jobs
Project Manager (Ref:02024-PM2208-JDB)KGI Hong Kong LimitedWan Chaiprimary liaison between internal/external teams5-10 years working experience as a project managerStrong interpersonal and presentation skills2d agoJob FunctionsBanking / Finance / Others / Wealth Management / E-commerce / OthersJob TypeFull TimeKGI Hong Kong Limited jobs
Assistant Manager / Manager, Regtech ProjectsShanghai Commercial Bank LtdNorth PointAssist in UAT preparationLiaise with IT and solution vendorsManage and monitor the progress of the Regtech2d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Compliance Officer (Senior/Mid-Level)TNG (Asia) LimitedNorth PointMinimum 5 years’ experienceDetailed mindset and result orientedcompliance review and investigation3d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentTNG (Asia) Limited jobs
Manager, Risk ManagementChina Everbright LimitedAdmiraltyRisk management in Primary MarketCFA, FRM or ACCA/HKICPAPost-investment deal and portfolio review2d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Others / Risk ManagementJob TypeFull Time / PermanentChina Everbright Limited jobs
Officer/ Assistant, Debt CollectionAGBA Management Company LtdWan ChaiDebt collectionMake outbound calls for collectionNegotiates settlement arrangement2d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / Others / Credit CollectionJob TypeFull Time / PermanentAGBA Management Company Ltd jobs
Officer, Finance (Bank Reconciliation)Shanghai Commercial Bank LtdNorth PointPrepare the Bank ReconciliationReport the funding positionPrepare the Bank Confirmation2d agoJob FunctionsAccounting / Accountant / Others / Banking / Finance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Officer, Digital BankingShanghai Commercial Bank LtdTsim Sha TsuiDeveloping new products and services on e-bankingConduct market intelligence & competitor analysisMonitor project life cycle2d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Senior Company Secretarial ManagerChina Everbright LimitedAdmiraltyPractical experience in listing rulesCompany secretarial, compliance, corp governanceDegree holder, Associate Member of HKCGI/ICSA3d agoJob FunctionsBanking / Finance / Others / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / PermanentChina Everbright Limited jobs
Assistant Project Officer [9 Months Contract/ 18k/ HK Island] **Fresh graduate is also welcomed**RecruitFirst LimitedWan Chai Area4d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / Others / Marketing / Public Relations / Public Relations - General / SupportJob TypeFull Time / ContractRecruitFirst Limited jobs
Senior KYC Assistant/ KYC AssistantUOB Kay Hian (Hong Kong) LimitedWan Chai4d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentUOB Kay Hian (Hong Kong) Limited jobs
Assistant Vice President, Business Management, Treasury & Markets GroupChina CITIC Bank International LimitedTsim Sha TsuiAssist in the new product approval processParticipate in various treasury projectsMinimum 5-8 years of relevant experience2d agoJob FunctionsBanking / Finance / Corporate Banking / Treasury / OthersJob TypeFull TimeChina CITIC Bank International Limited jobs
Assistant Compliance ManagerFutu Securities International (Hong Kong) LimitedAdmiraltyDouble PayFive-Day Work WeekPerformance Bonus2d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentFutu Securities International (Hong Kong) Limited jobs