Assistant Manager / Manager, Compliance Review
Shanghai Commercial Bank Ltd- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
1-30 of 222 jobs
Shanghai Commercial Bank Ltd
(高級)客戶服務主任 (Senior)Customer Service Officer (Full-time)
Motiva Consulting Limited- Banking and insurance industry
- Eexcellent career progression
- Welcome fresh graduates
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
Manager, Segment & Transaction Capabilities
Dah Sing Financial Group- Drive acquisiton and portfolio growth for segment
- Marketing/product management exp in retail banking
- Digital banking, segment/credit card is preferable
Assistant Manager, Customer Services
AGBA Management Company Ltd- Assist on investment account opening application
- Evaluate risk management for customer
- Identify and prioritize product/service updates
Officer / Senior Officer, Banking Services
China CITIC Bank International Limited- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Terrorist financing & facilitation of tax evasion
- Provide relevant advice and guidance
Client Control Officer (Client On-boarding)
Guosen Securities (HK) Financial Holdings Company, Limited- Client Onboarding and CDD / KYC / AML
- FATCA, CRS
- Attractive remuneration
Associate, Compliance
Be Myjob Company Limited- Regulatory Compliance
- General Compliance
- License Applications
Officer, Finance (Project Management)
Shanghai Commercial Bank Ltd- Support the implementation of system revamp
- Participate in each of the
- Perform reconciliation
Assistant Vice President / Vice President, FCC Governance & Advisory
China Everbright Bank Company Limited- Subject Matter Expert to provide advisory support
- Perform various AML/CFT functions
- Develop, implement and maintain AML/CFT programs
Assistant Vice President / Manager, Digital Banking
Shanghai Commercial Bank Ltd- Develop new products on e-banking channel
- Conduct market intelligence and analysis
- Monitor project life cycle
Senior Officer/Officer, Marketing (Group Marketing - CRM focus)
AGBA Management Company Ltd- Assist in implementing CRM initiatives
- Develop customer centric member journey
- Club communications and member acquisition
Assistant Vice President, Finance (Regulatory Reporting)
Shanghai Commercial Bank Ltd- Perform financial and regulatory reporting
- Identify the regulatory reporting requirement
- Participate in project groups and system UAT
Assistant Manager, Deposit Portfolio Management
Dah Sing Financial Group- Coordinate sales channels & grow deposit portfolio
- Assist to formulate & launch marketing campaigns
- Degree holder with 5 years' exp in retail banking
Assistant Manager, Best Practices
OnePlatform Wealth Management Limited- Conduct investigations of complaints
- Update on the compliance policies and guidelines
- Review and prepare compliance communications
Dealing & Customer Service Officer/ Senior Officer
Guosen Securities (HK) Financial Holdings Company, Limited- 1-3 Years experience in Futures/ Securities
- SFC license Type 1 and Type 2
- Dealing
Project Manager (Ref:02024-PM2208-JDB)
KGI Hong Kong Limited- primary liaison between internal/external teams
- 5-10 years working experience as a project manager
- Strong interpersonal and presentation skills
Assistant Manager / Manager, Regtech Projects
Shanghai Commercial Bank Ltd- Assist in UAT preparation
- Liaise with IT and solution vendors
- Manage and monitor the progress of the Regtech
Compliance Officer (Senior/Mid-Level)
TNG (Asia) Limited- Minimum 5 years’ experience
- Detailed mindset and result oriented
- compliance review and investigation
Manager, Risk Management
China Everbright Limited- Risk management in Primary Market
- CFA, FRM or ACCA/HKICPA
- Post-investment deal and portfolio review
Officer/ Assistant, Debt Collection
AGBA Management Company Ltd- Debt collection
- Make outbound calls for collection
- Negotiates settlement arrangement
Officer, Finance (Bank Reconciliation)
Shanghai Commercial Bank Ltd- Prepare the Bank Reconciliation
- Report the funding position
- Prepare the Bank Confirmation
Officer, Digital Banking
Shanghai Commercial Bank Ltd- Developing new products and services on e-banking
- Conduct market intelligence & competitor analysis
- Monitor project life cycle
Senior Company Secretarial Manager
China Everbright Limited- Practical experience in listing rules
- Company secretarial, compliance, corp governance
- Degree holder, Associate Member of HKCGI/ICSA
Assistant Project Officer [9 Months Contract/ 18k/ HK Island] **Fresh graduate is also welcomed**
RecruitFirst LimitedAssistant Vice President, Business Management, Treasury & Markets Group
China CITIC Bank International Limited- Assist in the new product approval process
- Participate in various treasury projects
- Minimum 5-8 years of relevant experience
Assistant Compliance Manager
Futu Securities International (Hong Kong) Limited- Double Pay
- Five-Day Work Week
- Performance Bonus
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