Assistant Compliance OfficerThe Core Securities Company LimitedCentralHandle account opening and documentation reviewVerification of CDD and KYC, risk level assessmentEnsure document accuracy and completeness10d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentThe Core Securities Company Limited jobs
Business Analyst / Solution AnalystInfocast LimitedHung HomConduct in depth requirement analysisLead medium sized project implementationReview business requirements11d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Business Analysis / Data Analysis / Information Technology (IT) / Product Management / Business AnalystJob TypeFull Time / PermanentInfocast Limited jobs
Corporate Compliance Coordinator / Admin Assistant (5 days)Omega Compliance LimitedKowloon Bay4d agoJob FunctionsAdmin & HR / Others / Professional Services / Business Consultancy / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / PermanentOmega Compliance Limited jobs
Business Analysis Executive, Merchant & Payment BusinessHKT Financial ServicesQuarry BayData AnalysisPerformance AnalysisReport Automation & Customization6d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Business Consultancy / Marketing / Public Relations / Marketing - Market ResearchJob TypeFull Time / PermanentHKT Financial Services jobs
Senior Officer, Business Analytics TransformationQuality HealthCare Medical Services LtdKowloon BayHD or above in Statistics/Computer Sci./Business3 yrs+ in business analysis and modeling exp.Hands on experience in database, BI & ELT6d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / Product Management / Business AnalystJob TypeFull Time / PermanentQuality HealthCare Medical Services Ltd jobs
Group Manager, Risk ManagementVitasoy International Holdings LtdTuen Mun Area5 days work with company shuttle bus providedImprove on Vitasoy Risk Management FrameworkConduct independent risk analysis3d agoJob FunctionsAccounting / Audit / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentVitasoy International Holdings Ltd jobs
Process AnalystQuality HealthCare Medical Services LtdKowloon BayWorkflow Streamlining & AutomationDigital Transformation & Business AnalyticsKnowledge in Dynamics 36520h agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / IT Project Management / Team Lead / Product Management / Business AnalystJob TypeFull Time / PermanentQuality HealthCare Medical Services Ltd jobs
ANALYST OF CORPORATE DIVISIONHarbour City Estates LtdTsim Sha TsuiBachelor degree holder or aboveNo less than 4 years’ relevant working experienceReport directly to Director of Corporate Division3d agoJob FunctionsAccounting / Financial Analyst / Professional Services / Business Analysis / Data Analysis / Property / Real Estate / Property ManagementJob TypeFull Time / PermanentHarbour City Estates Ltd jobs
Senior Manager / Manager - Audit and AssuranceCrowe (HK) CPA LimitedCauseway Bay5 years audit experienceCompetitive package plus BonusExcellent career prospects3d agoJob FunctionsAccounting / Accountant / Audit / Professional Services / Business ConsultancyJob TypeFull Time / PermanentCrowe (HK) CPA Limited jobs
Actuarial Associate – PricingWell Link Life Insurance Company LimitedSheung WanLinking the Greater Bay Area to the World5-day workweek, Public Holidays, Birthday LeaveMedical Insurance with Dental, Discretionary Bonus3d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Insurance / Actuarial / Management / Management TraineeJob TypeFull Time / PermanentWell Link Life Insurance Company Limited jobs
PERSONNEL OFFICER (5-Day) [REF: PO (Comm)]Harbour City Estates LtdTsim Sha TsuiHandle staff communication, OSH & recruitmentUniversity graduates in HRM / English/ TranslationWith at least 4 years’ relevant experience3d agoJob FunctionsAdmin & HR / Recruitment / Executive Search / Property / Real Estate / Property Management / Professional Services / TranslationJob TypeFull Time / PermanentHarbour City Estates Ltd jobs
Process Management & Risk Monitoring Manager (Corporate Banking)Bank of Communications Co., Ltd. Hong Kong Branch3d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
BUSINESS EXECUTIVEWharf Real Estate Investment Company LimitedTsim Sha TsuiFast-track career developmentDegree holder or above in related disciplines3-5 years’ relevant working experience3d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Property / Real Estate / Property Management / Management / Management TraineeJob TypeFull Time / PermanentWharf Real Estate Investment Company Limited jobs
Senior Actuarial Associate / Assistant Manager – PricingWell Link Life Insurance Company LimitedSheung WanLinking the Greater Bay Area to the World5-day workweek, Public Holidays, Birthday LeaveMedical Insurance with Dental, Discretionary Bonus3d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Insurance / Actuarial / Management / Management TraineeJob TypeFull Time / PermanentWell Link Life Insurance Company Limited jobs
Manager/Assistant Vice President, Transaction MonitoringChina Construction Bank (Asia) Corporation LimitedKowloon BayAML ComplianceTransaction MonitoringReview alerts / cases escalated and draft STRs3d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Business Analyst/ Executive Assistant to COOPaul Y. Engineering GroupKwun TongBudgeting, forecasting and cost controlGood financial and contractual knowledgeFamiliar with planning and strategic management3d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Business Analysis / Data AnalysisJob TypeFull Time / PermanentPaul Y. Engineering Group jobs
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development3d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President / Manager, Investment & Insurance ComplianceShanghai Commercial Bank LtdProvide advisory on I&I businesses for complianceProvide I&I compliance development updatesNew product & service development project3d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Corporate Compliance Coordinator / Admin Assistant (5 days)Omega Compliance LimitedKowloon BayFlexible working hoursUniversity degreeFresh graduate/candidates with relevant experience11d agoJob FunctionsAdmin & HR / Others / Professional Services / Business Consultancy / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / PermanentOmega Compliance Limited jobs
Assistant Vice President, Regulatory ComplianceShanghai Commercial Bank LtdNorth PointLead a team to provide general compliance advisoryProvide advice and guidance on compliance issuesHandle management reporting and ad hoc projects3d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, Corporate SecretariatShanghai Commercial Bank LtdCentralProviding corporate secretarial support to the CEPrepare the Board's resolutions and minutesPreparation of paper, reports and presentations3d agoJob FunctionsBanking / Finance / Others / Professional Services / Company SecretaryJob TypeFull Time / PermanentShanghai Commercial 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 Group3d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Compliance OfficerImagi Brokerage LimitedNorth PointHandle SFC enquiries & licensing mattersConduct compliance review and monitoringWell versed with regulatory requirements5d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentImagi Brokerage Limited jobs
Assistant Compliance Manager / 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 assessments3d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advisory services on AML/CFTProvide timely AML/CFT-related regulatory updatesReview and enhancement of the AML/CFT framework3d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Vice President, Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointLead the Project & System Management TeamMonitor & execute day-to-day operationsManage the team to carry out project manager3d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Senior Officer (AML -Transaction Monitoring)Spidernet Recruitment ServicesDegree, AML Qualification, CAMS, AAMLP2yrs AML exp in Bank2yrs Transaction monitoring exp5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentSpidernet Recruitment Services jobs
Senior Data AnalystPrincipal Insurance Company (Hong Kong) LimitedKwun TongDevelop business intelligence reports w/ BI toolsExpert in BI tools QlikView/ Power BI/ Tableau etcExp in process & analysis of data using SQL/python11d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / DBA / Data ScientistJob TypeFull Time / PermanentPrincipal Insurance Company (Hong Kong) Limited jobs
Retail Market Strategist / Technical Analyst (HK/China Markets)CGS-CIMB Securities (Hong Kong) LimitedSheung WanExp. in Retail Market Strategy, Technical AnalysisIn-depth knowledge of HK, China & Global MarketsStrong presentation & influencing skills5d agoJob FunctionsBanking / Finance / Equities / Capital Markets / Professional Services / Business Analysis / Data Analysis / Marketing / Public Relations / Marketing - Market ResearchJob TypeFull Time / PermanentCGS-CIMB Securities (Hong Kong) Limited jobs
Revenue Management Systems Coordinator (Science)Cathay Pacific Airways LtdLantau IslandDegree holder in Business Administration, MathsStrong analytical and problem solving skillsTravel Benefits, 5-day work, Medical Benefits5d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Information Technology (IT) / Product Management / Business Analyst / Testing / QAJob TypeFull Time / PermanentCathay Pacific Airways Ltd jobs