Operations AnalystAsia Airfreight Terminal Co. Ltd.Airport Area13 days annual leave, 5-day week, double payPrepare and coordinate new system developmentAble to work independently and efficiently4d agoJob FunctionsTransportation & Logistics / Others / Professional Services / Business Analysis / Data Analysis / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / PermanentAsia Airfreight Terminal Co. Ltd. jobs
SENIOR ASSOCIATE (CLEARING) – CLEARING & DEPOSITS, OPERATIONS DEPARTMENTSumitomo Mitsui Banking CorporationGlobal networks spanning 40 countries & regionsDynamic, inclusive & barrier-free workplaceTalent nurturing & career growth fostering culture17d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentSumitomo Mitsui Banking Corporation jobs
Operations Analyst / Senior AnalystCertis Centurion Facility Company LimitedTsuen Wan AreaData AnalysisManage and update Power BI dashboardFresh graduate is welcomed22d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Business Analysis / Data Analysis / Sales, CS & Business Devpt / Business DevelopmentJob TypeFull Time / PermanentCertis Centurion Facility Company Limited jobs
Hong Kong - Manager, Deal Advisory, Strategy & Operations (Consumer)KPMGAberdeenEstablish role as day-to-day contact on engagementClient deliverables spanning multiple work streamsIdentify, design and lead critical and development22d agoJob FunctionsProfessional Services / Business ConsultancyJob TypeFull TimeKPMG jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)Bank of Communications Co., Ltd. Hong Kong Branch1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Officer, Regulatory ComplianceShanghai Commercial Bank LtdNorth PointProvide compliance advisory servicesReview and update policies and guidelinesPrepare compliance training materials1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
AM, Sanctions ComplianceChina Construction Bank (Asia) Corporation LimitedKowloon BayDegree holder or equivalentFamiliar w/ AML/sanctions related regulatory rqmtsPossession of good knowledge on banking operations1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull TimeChina Construction Bank (Asia) Corporation Limited jobs
Compliance Officer (Ref: JD-COMP)Public Bank (Hong Kong) Limited1d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentPublic Bank (Hong Kong) Limited jobs
Vice President, Specialist, Application Developer, Consumer Banking, Technology & OperationsDBS Bank LtdKwun Tong AreaSee job description.See job description.See job description.1d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / Application Specialist - NetworkJob TypeFull TimeDBS Bank Ltd jobs
KYC/CDD Specialist (Commercial Banking)BDO Financial Services LimitedMultinational BankKYC, CDD and Client On-boardingRenewable Contract1d agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
AM/Manager, AML AdvisoryChina Construction Bank (Asia) Corporation LimitedKowloon BayDegree holderAt least 3 years of experience on AMl and KYCCAMLP/ACAMS or relevant qualification1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull TimeChina Construction Bank (Asia) Corporation Limited jobs
Assistant Banking Projects Manager (Ref: JD-APM)Public Bank (Hong Kong) Ltd1d agoJob FunctionsBanking / Finance / Retail Banking / Information Technology (IT) / IT - Webmaster / SEO / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentPublic Bank (Hong Kong) Ltd jobs
Assistant Manager, Investment & Insurance ComplianceShanghai Commercial Bank LtdNorth PointProvide advice and guidance to the I&I BusinessConduct gap analysis and provide recommendationsReview new product & service proposals1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointAssist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
e-KYC Officer / Assistant Manager (One-year contract)Conners Consulting LimitedLai Chi Koke-KYCOperation DepartmentOne-year renewable contract18d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Legal & Compliance / Banking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / ContractConners Consulting Limited jobs
Hong Kong - Senior Consultant / Manager, Deal Advisory, Strategy & Operations (Mainland Banks)KPMGAberdeenDesign and run workstreams and projectsSupport the S&O Mainland and Greater China bankingGo-to-market propositions and strategies15d agoJob FunctionsProfessional Services / Business ConsultancyJob TypeFull TimeKPMG jobs
Associate/ Analyst, Data Support & Strategic Planning, Technology & OperationsDBS Bank LtdKwun TongSee job description.See job description.See job description.8d agoJob FunctionsMedia & Advertising / Strategic Planning / Professional Services / Business Analysis / Data Analysis / Information Technology (IT) / Data ScientistJob TypeFull TimeDBS Bank Ltd jobs
Deputy Chief Business Analyst (Banking system)Bank of Communications Hong Kong BranchDegree holder in Business AdministrationMinimum 5 years' relevant experienceSolid knowledge in retail business9d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Business Analysis / Data AnalysisJob TypeFull Time / PermanentBank of Communications Hong Kong Branch jobs
Vice President, Section Head, Enterprise Risk & Compliance System – IT Development DepartmentChong Hing Bank LtdFormulate IT development strategyUniversity graduate in Computer Science15 years’ IT experience17d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs
Senior Manager, Compliance MonitoringBank of Communications Hong Kong BranchDegree holder or above in Law, Accounting8 years' solid experience in complianceGood command in written and spoken English22d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Hong Kong Branch jobs
Assistant / Deputy Business Compliance ManagerBank of China (Hong Kong) LimitedCentralReview bank’s policies on retail bankingDegree or above with major in Business AdAble to handle multi-tasks independently12d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Others / Professional Services / Legal & ComplianceJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Manager / AVP, Compliance (Transaction Surveillance)OCBC Wing Hang Bank LimitedShau Kei WanTransaction SurveillanceTM systemproject management1d agoJob FunctionsBanking / Finance / Retail Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Regulatory Reporting – Reputable BankBDO Financial Services LimitedRegulatory ReportingAttractive RemunerationBanking Experience Preferred1d agoJob FunctionsBanking / Finance / Financial Services / Insurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent / ContractBDO Financial Services Limited jobs
VP/AVP, Specialist, IBGO Operational Risk ManagementDBS Bank LtdKwun Tong AreaSee job description.See job description.See job description.12d agoJob FunctionsAdmin & HR / Administration / Operation Manager / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeDBS Bank Ltd jobs
Business Compliance ManagerBank of China (Hong Kong) LimitedManage and conduct compliance checkingCoordinate training to staff concerned5 years experience in financial or banking12d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Data Analyst - Regional BankBDO Financial Services LimitedAttractive RemunerationBanking candidate is preferredData Analytics & Finance1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Business Analysis / Data Analysis / Information Technology (IT) / Data ScientistJob TypeFull Time / PermanentBDO Financial Services Limited jobs
Vice President, General Compliance - Regulatory Compliance DepartmentChong Hing Bank LtdCentralRegulatory Compliance AdvisoryMonitor and distribute Regulatory CircularsFamiliar with banking laws, HKMA SPM15d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs
Head of ComplianceShanghai Commercial Bank LtdNorth PointReporting to the Chief of Legal and ComplianceProvide compliance advisory servicesReview policies and guidelines of the Bank Group15d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
AM/Manager, Transaction MonitoringChina Construction Bank (Asia) Corporation LimitedKowloon BayDegree holder or equivalentAt least 2 years of AML experienceQualification in ECF is preferred17d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / TranslationJob TypeFull TimeChina Construction Bank (Asia) Corporation Limited jobs