1-30 of 114 jobs

Assistant Manager / Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Bribery & corruption, money laundering
Bank-wide risk assessments on a periodic basis
Review policies, guidelines and procedures

11d ago

Training Officer

Shanghai Commercial Bank Ltd

Kwai Hing

Identify current and future training
Design and expand training curriculums/programs
Prepare training materials of instruction-led

19d ago

Teacher of Economics (IB / GCEAL / IGCSE)

NTK Academic Group Limited

Comprehensive training and mentorship program
On-going development in a growing education center
Attractive salary & incentive packages

1h ago

找換員 Compliance - Currency Exchange

誠通找換

Sheung Wan

compliance
banking/finance/currency exchange
2 year experience

10h ago

Compliance Officer (AML), 1-year contract

China Minsheng Banking Corp., Ltd. Hong Kong Branch

Central

Develop, update and review AML-related policies
Perform AML compliance monitoring and review
Promote AML compliance awareness and culture

16h ago

VP - Regulatory Compliance, Global Market

Randstad Hong Kong Limited

HK$70K - 120K /month

20h ago

Credit Officers

Winton Financial Limited

Mong Kok

23h ago

Merchant Business Manager 收單業務運營經理

ICBC Credit Card Centre (Int'l)

North Point

1d ago

Head of Legal & Compliance (SFC Licensed Corp)

uSMART Securities Limited

Sheung Wan

SFC Licensed Corp (Type 1, 4 & 9)
Rapidly expanding fintech company
Familiar with Company Ordinances, SFO, SFC rules

1d ago

FCC - VP - Virtual Bank

Michael Page

Broad scope
Team of 7
Licensed Virtual Bank

1d ago

Head of compliance

Hudson

Degree holder or above in Law
8 years' solid experience in compliance
Knowledgeable in SFC rules & PIBA regulations

1d ago

Assistant, Project Management

China Taiping Life Insurance (Hong Kong) Company Limited

North Point

Bachelor Degree in business management
Assist in project management
Attractive remuneration package

1d ago

Analyst – Finance & Accounting

Crux Consulting Services (Asia) Company Limited

Sheung Wan

1 to 2 years of experience
Strong business acumen and technical knowledge
Excellent prospects in VC industry

1d ago

Associate Manager – Finance & Accounting

Crux Consulting Services (Asia) Company Limited

Central

3 to 4 years of experience
Strong business acumen and technical knowledge
Excellent prospects in VC industry

1d ago

Compliance Manager, Control Room - Chinese Bank

Hays

Compliance Manager
Control Room
Chinese Bank

2d ago

Manager, Digital Banking

Shanghai Commercial Bank Ltd

Tsim Sha Tsui

Developing new products and services on e-banking
Conduct market intelligence & competitor analysis
Monitor project life cycle

4d ago

Teller / Relief Teller

Shanghai Commercial Bank Ltd

Post-secondary educated
1 year of counter service & CS exp
Provide quality customer services

4d ago

Senior Customer Service Officer (Financial Service)

ADECCO

Mong Kok

4d ago

Customer Service Officer (24 hrs Shift, Banking industry)

ADECCO

Lai Chi Kok

4d ago

Management Trainee Programme (FinTech)

Bank of Communications Co., Ltd. Hong Kong Branch

4d ago

Programme Manager – Continuing Development (CD)

The Hong Kong Institute Of Bankers

Sheung Wan

Continuing Development Programme
Professional Education
Training & Development

4d ago

Senior Financial Analyst (Regional Reporting)

Arrow Asia Pac Ltd

Others

Regional experience is required
Oracle/ SAP/ HFM/ other ERP
Electronics/ Distributor background is a plus

4d ago

Head of Legal & Compliance / Senior Manager / Manager

SinoPac Asset Management (Asia) Limited

Causeway Bay

4d ago

Trader, Product and Trading Department

SinoPac Securities (Asia) Limited

Causeway Bay

4d ago

Assistant Risk and Control Manager

Hang Seng Bank Ltd

4d ago

Senior Data Engineer/ Senior System Analyst – Data warehouse - Insurance (ETL / PowerBI)(40k – 50k)

Recruit Logic Limited

Quarry Bay

Design, build & maintain data warehouse
Data-mapping / modeling, ETL process, Dashboard
MS Azure, MS SQL Server, SSIS, SSRS, SSAS, PowerBI

4d ago

Officer to Manager, SME Business Management (Consumer Finance Dept)

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

4d ago

Assistant Compliance Manager (AML Investigation & Analysis) (6 months Contract)

The Bank of East Asia, Limited

To perform AML functions on an on-going basis
To provide AML advisory support to the Bank
Minimum of 3 years' working experience

4d ago

Business Analyst, Payment Solutions (HK$ 500K+)

Ambitious People Group

HK$45K - 70K /month

Business Analyst with Programming Experience
Payment Systems BA
Banking Experience is a Plus

4d ago

AGM, Corporate Banking Operations

Hudson

Well established bank
Great career prospect
Stable working environment

5d ago

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