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 efficiently3d 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
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
Compliance Officer (Ref: JD-COMP)Public Bank (Hong Kong) Limited19h agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentPublic Bank (Hong Kong) Limited 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
Assistant Banking Projects Manager (Ref: JD-APM)Public Bank (Hong Kong) Ltd19h 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
Assistant Vice President / Senior Manager, General Banking ComplianceFubon Bank (Hong Kong) LimitedCentral13 Month PayMedical BenefitsInsurance Benefits9d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypePermanentFubon Bank (Hong Kong) Limited 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
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
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
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
Head of Compliance & RiskTai Sang Bank LtdCentralStable work environmentGood opportunity for growthWork in a small team16d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Business Analysis / Data Analysis / Legal & ComplianceJob TypeFull Time / PermanentTai Sang Bank Ltd jobs
Assistant Vice President / Senior Manager, Compliance & AML DepartmentFubon Bank (Hong Kong) LimitedCentral13 Month PayMedical BenefitsInsurance Benefits19d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypePermanentFubon Bank (Hong Kong) Limited jobs
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Retail AML Compliance Quality Assurance ManagerThe Bank of East Asia, LimitedImplement quality assurance programUniversity graduateMinimum of 5 years’ experience in banking sector8d agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
Regulatory Reporting – Reputable BankBDO Financial Services LimitedRegulatory ReportingAttractive RemunerationBanking Experience Preferred9d agoJob FunctionsBanking / Finance / Financial Services / Insurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent / ContractBDO Financial Services Limited jobs
Senior Manager, Data GovernanceConners Consulting LimitedLead team in data governance & protectionGood presentation & confident to deal with usersBank working experience a MUST10d agoJob FunctionsBanking / Finance / Others / Professional Services / Business Analysis / Data Analysis / Information Technology (IT) / IT Project Management / Team LeadJob TypeFull Time / PermanentConners Consulting Limited jobs
Head of Anti-Fraud, Financial Crime ComplianceOCBC Wing Hang Bank LimitedSheung WanProvide all-rounded functions of Anti-FraudAssist in Anti-Fraud policy formulation8-10 years of AML or anti-fraud related exp.8d agoJob FunctionsBanking / Finance / Retail Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Data Analyst - Regional BankBDO Financial Services LimitedAttractive RemunerationBanking candidate is preferredData Analytics & Finance9d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Business Analysis / Data Analysis / Information Technology (IT) / Data ScientistJob TypeFull Time / PermanentBDO Financial Services Limited jobs
Digital Delivery ManagerHang Seng Bank Ltd23d agoJob FunctionsBanking / Finance / Others / Professional Services / Business Consultancy / Information Technology (IT) / IT Project Management / Team LeadJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
AML Manager / Assistant ManagerTaipei Fubon Commercial Bank Co., LtdTsim Sha Tsui24d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentTaipei Fubon Commercial Bank Co., Ltd jobs
Vice President – Regulatory Compliance (Investment & Insurance focused)Chong Hing Bank LtdCentralKeep abreast of latest regulatory requirementsUniversity degree in Business AdministrationMinimum of 8 years’ solid experience in regulatory25d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs