Professional Services Jobs in Hong Kong | jobsDB

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BestServe Financial Ltd
Location Not Specified
  • Pension and Group Business
  • Financial and Actuarial Analysis
  • Pricing Mechanism
This role will assume key accountability in supporting the Business Finance Team produce various financial and actuarial analysis for business unit to...
06-Dec-19more
  • Pension and Group Business
  • Financial and Actuarial Analysis
  • Pricing Mechanism
This role will assume key accountability in supporting the Business Finance Team produce various financial and actuarial analysis for business unit to...
06-Dec-19more
China Mobile International Limited
Kwai Hing
  • Business Analyst
  • VBA, SQL or PL SQL
  • 5 days work
Responsibilities: - Focus on supporting the team to maintain Oracle EBS R12 in areas such as: 1. Providing application support to production system 2....
18-Nov-19more
  • Business Analyst
  • VBA, SQL or PL SQL
  • 5 days work
Responsibilities: - Focus on supporting the team to maintain Oracle EBS R12 in areas such as: 1. Providing application support to production system 2....
18-Nov-19more
Nanyang Commercial Bank
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
21 hours agomore
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
21 hours agomore
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
21 hours agomore
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
21 hours agomore
Welend Limited
Sheung Wan
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
22 hours agomore
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
22 hours agomore
Springer Professional Group Limited
Central
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
Our client, a leading banking group, is urgently looking for a Manager to join their compliance team. Job Description: - Coordinate with business unit...
06-Dec-19more
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
Our client, a leading banking group, is urgently looking for a Manager to join their compliance team. Job Description: - Coordinate with business unit...
06-Dec-19more
Springer Professional Group Limited
Central
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
Our client, a leading banking group, is urgently looking for a Manager to join their compliance team. Job Description: - Establish and review the Bank...
06-Dec-19more
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
Our client, a leading banking group, is urgently looking for a Manager to join their compliance team. Job Description: - Establish and review the Bank...
06-Dec-19more
Millennium Talent Search Company Limited
Location Not Specified
  • Product management and Retail buying
  • Strong analytical skills and Excel skills
  • 5 days, sizable company, attractive package
Our client is a well-established fashion brand with rapid growth in Southeast Asia and new countries. To expand the business, they are now seeking a h...
06-Dec-19more
  • Product management and Retail buying
  • Strong analytical skills and Excel skills
  • 5 days, sizable company, attractive package
Our client is a well-established fashion brand with rapid growth in Southeast Asia and new countries. To expand the business, they are now seeking a h...
06-Dec-19more
RHL Appraisal Limited
  • Experience in auditing or business valuation
  • Finance or accounting background
  • Wide exposure to learn corporate valuation
Key Responsibilities. - Conduct financial statements and business models analysis; - Industry research and extracting information from databases (i.e....
06-Dec-19more
  • Experience in auditing or business valuation
  • Finance or accounting background
  • Wide exposure to learn corporate valuation
Key Responsibilities. - Conduct financial statements and business models analysis; - Industry research and extracting information from databases (i.e....
06-Dec-19more
AsiaPay (HK) Ltd
North Point
  • Degree holder with 8 years experience
  • Familiar with KYC & AML policies
  • Fintech, eCom and ePayment
Responsibilities: Manage and supervise local and country Operation and Risk, Service teams, to attain a high quality of service and operation standard...
06-Dec-19more
  • Degree holder with 8 years experience
  • Familiar with KYC & AML policies
  • Fintech, eCom and ePayment
Responsibilities: Manage and supervise local and country Operation and Risk, Service teams, to attain a high quality of service and operation standard...
06-Dec-19more
Success Base Engineering Ltd
Kwun Tong
  • Bachelor degree in Law
  • Knowledge of Compliance regulations
  • Formulating and revising operation manuals
Responsibilities - Draft and review of the contracts, agreements and related compliance documents for the technology business - Provide day to day reg...
06-Dec-19more
  • Bachelor degree in Law
  • Knowledge of Compliance regulations
  • Formulating and revising operation manuals
Responsibilities - Draft and review of the contracts, agreements and related compliance documents for the technology business - Provide day to day reg...
06-Dec-19more
H & M Hennes & Mauritz Limited
  • Global Sourcing HQ
  • Finance/Controlling/Analyst
  • International Culture
Internal Title: Regional Production Controller Risk and opportunities. It’s in the numbers! As the Regional Production Controller, you will own the an...
06-Dec-19more
  • Global Sourcing HQ
  • Finance/Controlling/Analyst
  • International Culture
Internal Title: Regional Production Controller Risk and opportunities. It’s in the numbers! As the Regional Production Controller, you will own the an...
06-Dec-19more
Securities and Futures Commission
Central
  • Intermediaries Supervision
  • Manager / Assistant Manager
  • A minimum of 5 years' relevant experience
Ref.: JDB/M/AM/IS/190315 We are looking for bright, enthusiastic and determined professionals to join our Intermediaries Supervision Department. The D...
06-Dec-19more
  • Intermediaries Supervision
  • Manager / Assistant Manager
  • A minimum of 5 years' relevant experience
Ref.: JDB/M/AM/IS/190315 We are looking for bright, enthusiastic and determined professionals to join our Intermediaries Supervision Department. The D...
06-Dec-19more
Intertrust Hong Kong Limited
Wan Chai
  • Career development in Compliance
  • 4 years of compliance experience
  • 5-day work week, flexible working hours
Your Position You will be responsible for working with the Compliance Director by performing duties to ensure compliance with the relevant legal and r...
06-Dec-19more
  • Career development in Compliance
  • 4 years of compliance experience
  • 5-day work week, flexible working hours
Your Position You will be responsible for working with the Compliance Director by performing duties to ensure compliance with the relevant legal and r...
06-Dec-19more
ComplianceDirect Consulting Limited/法通合規顧問有限公司
Central
  • University degree holder
  • Minimum 1 year experience preferred
  • Learning and career advancement opportunities
Provide compliance advice to clients on regulatory matters such as enquiries from regulators (SFC, Insurance Authority, HKMA, etc.), regulatory requir...
06-Dec-19more
  • University degree holder
  • Minimum 1 year experience preferred
  • Learning and career advancement opportunities
Provide compliance advice to clients on regulatory matters such as enquiries from regulators (SFC, Insurance Authority, HKMA, etc.), regulatory requir...
06-Dec-19more
Henderson Land Development Company Limited
Central
  • Medical Allowance
  • Education Allowance
  • Free Lunch
Ref. No.: JDB/HLD21/OMO - Degree in Business Administration / Information Technology or any related disciplines - 1 - 2 years’ relevant experience in ...
06-Dec-19more
  • Medical Allowance
  • Education Allowance
  • Free Lunch
Ref. No.: JDB/HLD21/OMO - Degree in Business Administration / Information Technology or any related disciplines - 1 - 2 years’ relevant experience in ...
06-Dec-19more