1-30 of 50 jobs

JH Partners (Asia) Company Limited's banner

Japanese Speaking Research Associate - Japanese Financial Institutes

JH Partners (Asia) Company Limited

Eastern Area

Proficiency in Japanese, English, Chinese
SFC license type 4 is highly preferred
With Visa support, 5days, good benefit

1d ago

WeLab Bank - Manager/ Senior Manager, Regulatory Compliance Manager (Investment & Insurance focus)

Welab Bank Limited

Quarry Bay

8+ years of compliance advisory experience
Degree holder in BBA/Accounting/Law
Sound knowledge of HKMA/SFC/IA regulations

3d ago

Assistant Manager, Customer Service – Call Centre

OCBC Bank (Hong Kong) Limited

Shau Kei Wan

Handle customer enquiries
Min 1 year banking Call Ctr experience
Good communication skill and telephone manner

4d ago

WeLab Bank - Product Mananger (Loan)

Welab Bank Limited

Quarry Bay

5+ years of exp of p-loan/product management
Familiar with loan business & regulations
Great career prospects at WeLab

2d ago

Officer, AML Compliance (Project & System Management)

Shanghai Commercial Bank Ltd

North Point

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

6d ago

WeLab Bank - Liquidity and Market Risk Manager

Welab Bank Limited

Quarry Bay

5+ years of experience in ALM risk
Knowledge of statistical software &VBA
Report to Head of ALCO Risk

3d ago

Assistant Compliance Manager, STR Investigation & Reporting

Shanghai Commercial Bank Ltd

North Point

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

6d ago

Assistant Manager / Manager, Compliance Review

Shanghai Commercial Bank Ltd

North Point

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

6d ago

Product Manager, Deposit

Livi Bank Limited

Quarry Bay

Virtual Bank / Fintech
Deposit
Dynamic Working Culture

6d ago

Securities and Futures Commission's banner

Temporary Assistant Manager (2-Year Contract) - Enforcement (Investigation - Market Misconduct Team)

Securities and Futures Commission

Quarry Bay

gathering evidence into suspected market crimes
detect and investigate suspected market
professional qualifications in Law or Accounting

6d ago

Assistant Vice President, Operational Risk

Shanghai Commercial Bank Ltd

North Point

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

6d ago

Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)

OCBC Bank (Hong Kong) Limited

Shau Kei Wan

investigation on suspicious transactions
AML investigations / AML system / data analytics
AML-related policies & procedures

8d ago

Assistant Vice President, Credit Appraisal (Retail & Personal)

Shanghai Commercial Bank Ltd

North Point

Analyse and review credit application
Prepare various MIS reports
Ensure credit facilities adhere to Bank’s policy

6d ago

Assistant Manager, Finance (Financial Accounting & Reporting)

Shanghai Commercial Bank Ltd

North Point

Perform financial & regulatory reporting function
Effective control on the operations
Assist in enhancements to financial control

6d ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

6d ago

Manager, Finance (Regulatory Reporting)

Shanghai Commercial Bank Ltd

North Point

Perform regulatory and financial reporting
Exercise effective control on the operations
Identify the regulatory reporting requirements

6d ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

North Point

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

6d ago

Assistant Manager, Investment & Insurance Compliance

Shanghai Commercial Bank Ltd

North Point

Provide advice and guidance to the I&I Business
Conduct gap analysis and provide recommendations
Review new product & service proposals

6d ago

Assistant Vice President / Manager, Credit Control (MIS & Reporting)

Shanghai Commercial Bank Ltd

North Point

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

6d ago

ICBC Credit Card Centre (Int'l)'s banner

Credit Risk Manager/Deputy Manager 風險管理經理/副經理

ICBC Credit Card Centre (Int'l)

North Point

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

7d ago

WeLend - Officer, Customer Service 客戶服務主任

Welend Limited

Quarry Bay

1 year telesales/ customer service experience
Shift duties may require
Great working environment

10d ago

客戶服務代表（港澳組坐席）

ICBC Credit Card Centre (Int'l)

North Point

中五或以上程度
歡迎應屆大學畢業生申請
五天工作，銀行假期，醫療保險（包牙科）

9d ago

WeLab Bank - Manger/Assistant Manager, Regulatory Reporting

Welab Bank Limited

Quarry Bay

3- 5 years of related experience
Knowledge of data mining programming
Good analytical and problem-solving skills

9d ago

Head of Credit Risk Management / Senior Credit Risk Manager

Livi Bank Limited

Quarry Bay

Virtual Bank / Fintech
Credit Risk
Excellent Career Development Opportunity

9d ago

Assistant Vice President / Manager, Business Human Resources

Shanghai Commercial Bank Ltd

North Point

Act as a business partner to provide HR advisory
End-to-end process of recruitment activities
Assist in driving Bank-wide HR initiatives/project

8d ago

Administration Officer (Gov-related, up to 20k)

PERSOLKELLY Hong Kong Limited

Quarry Bay

5 days work, Friendly Culture
1-2 yrs' Admin Experience in Public/Gov't/ Sector
Renewable Contract with Gratuity

14d ago

Resource Solutions Consulting Hong Kong Limited's banner

Compliance - Professional Ethics, Licensing (Contract, Renewable)

Resource Solutions Consulting Hong Kong Limited

Quarry Bay

Top-tier Investment Banking
2-3years' banking and/or relevant experience
Experience in licensing/regulatory compliance

12d ago

Finance & Accounting Intern (6 Months Contract)

LVMH Asia Pacific Limited

Quarry Bay

#1 international luxury group
6-month contract
finance intern

14d ago

VP/ AVP, Credit Control (Remedial & Portfolio Management) (Team Head)

Shanghai Commercial Bank Ltd

North Point

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

13d ago

Credit Analyst

Shanghai Commercial Bank Ltd

North Point

Prepare credit facility review
Conduct risk evaluation and make recommendation
Formulate credit policies, guidelines & procedures

13d ago

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