Manager, Compliance
CASH Financial Services Group Limited- Compliance
- 2 years at managerial level in finance industry
- Finance / Law
1-30 of 66 jobs
CASH Financial Services Group Limited
Associate Research Analyst
Dun & Bradstreet (HK) Ltd- Fresh Graduates are welcome
- Business Information and Market Search
- Conduct Phone interview and Investigation
Assistant Accountant
Edvance International Holdings Limited- Attractive package
- 5-day work week
- Good career prospect
Assistant Settlement Manager
The Bank of East Asia, Limited- Manage daily Treasury Operations activities
- Life cycle settlement control and reporting
- University graduates with 3 years' exp
Manager, Business Development (Project Management)
Chong Hing Bank Ltd- University degree holder
- Minimum 3 years' bank experience
- Good knowledge in unsecured loan products
Vice President - Human Resources Business Partner
Chong Hing Bank Ltd- At least 12 years’ experience in HR
- minimum 5 years’ experience in HRBP role
- Provide all-rounded HR advisory service
Finance Clerk
Yau Lee Holdings Limited- Reconcile and track bank statement
- F.5 or above
- Minimum 1 year accounting and related experience
AM to Manager, Anti-Bribery and Fraud Risk Management (FCC)
Industrial and Commercial Bank of China (Asia) LimitedAssistant Compliance Support Officer
The Bank of East Asia, Limited- Handle enquiries from govt depts & other parties
- Handle PEP/Terrorist Warning Name Screening
- Form 5 or above with good command of Eng and Chi
Manager, Cyber Security
Ping An OneConnect Bank (Hong Kong) Limited- Virtual Bank
- Cyber Security
- Professional qualification in an IT security
Clerk (Deposits and Remittance Services Team)
The Bank of East Asia, Limited- To be a team member of WMD Operations Department
- HKCEE Form 5/HKDSE or above
- Minimum of 1 years’ relevant experience
Systems Engineer (Windows) - IT Data Centre
CMB Wing Lung Bank Limited- Bachelor's Degree or above
- Minimum 3 years of IT experience
- Experience in Windows system administration positi
Associate, Corporate Communications
Shanghai Commercial Bank Ltd- Support corporate communications activities
- Assist in planning & implementing corporate events
- Support and execute CSR & staff engagement
AM to Manager, Governance and Review (Financial Crime Compliance Department)
Industrial and Commercial Bank of China (Asia) LimitedSystems Specialist (AIX / Linux) - IT Data Centre
CMB Wing Lung Bank Limited- Bachelor's Degree or above
- Minimum 3 years of IT experience
- Experience in AIX & Redhat Linux system administra
Officer, Internal Audit
Shanghai Commercial Bank Ltd- Perform audit assignments on banking products
- Propose solutions to mitigate potential risks
- Assist to prepare audit reports
Assistant Manager, Branch Operations Support
Shanghai Commercial Bank Ltd- Review AML procedures
- Review Frontline Operation Procedures
- Develop new operational procedures
Finance Assistant
Yau Lee Holdings Limited- Reconcile and track bank statement
- F.5 or above
- Minimum 1 year accounting and related experience
Manager / AVP, Corporate Communication & Culture
China Construction Bank (Asia) Corporation Limited- Manage corporate info and social media platforms
- Support in CSR initiatives and activities
- 3yrs exp in public affairs/corporate communication
e-Banking Professional (Contextual Finance)
China Construction Bank (Asia) Corporation Limited- e-Banking
- contextual finance
- Open Banking
Assistant Manager/Manager, Property Facility Management (Air-Conditioning System)
Shanghai Commercial Bank Ltd- Perform facility management tasks
- Lead the technician team
- Handle air-conditioning system maintenance
Assistant, Business Development (General Insurance)
Shanghai Commercial Bank Ltd- Solicit General Insurance business from potential
- Handle General Insurance business enquires
- Negotiate terms and conditions
Manager / AVP, Transaction Banking Services (Custodian and Depository)
China Construction Bank (Asia) Corporation Limited- Provide advisory supports to Custodian operations
- Manage daily trade settlement ops as Checker role
- 5 years of relevant work experience
Assistant Manager/Manager, Internal Audit
Shanghai Commercial Bank Ltd- Plan and perform audit assignments with objectives
- Identify and assess key risk areas
- Prepare reports with audit findings
Assistant Manager to Manager, Risk & System Management (MIS), Consumer Finance Department
Industrial and Commercial Bank of China (Asia) Limited
Accounting Officer
iAdvantage Limited- LCCI Higher level
- Account payable and admin support
- Listed Company & IT industry
Risk Manager (Management Reporting)
The Bank of East Asia, Limited- Prepare regular risk management reports
- Data analysis on risk issues & policy review
- University graduate with min. 3 yrs' relevant exp.
Assistant Manager / Manager, IT Audit
Shanghai Commercial Bank Ltd- Conduct IT audit assignments
- Identify and assess risk areas & Propose solutions
- Prepare reports with audit findings