Assistant Compliance Officer
The Core Securities Company Limited- Handle account opening and documentation review
- Verification of CDD and KYC, risk level assessment
- Ensure document accuracy and completeness
1-30 of 125 jobs
The Core Securities Company Limited
Business Analyst / Solution Analyst
Infocast Limited- Conduct in depth requirement analysis
- Lead medium sized project implementation
- Review business requirements
Business Analysis Executive, Merchant & Payment Business
HKT Financial Services- Data Analysis
- Performance Analysis
- Report Automation & Customization
Senior Officer, Business Analytics Transformation
Quality HealthCare Medical Services Ltd- HD or above in Statistics/Computer Sci./Business
- 3 yrs+ in business analysis and modeling exp.
- Hands on experience in database, BI & ELT
Group Manager, Risk Management
Vitasoy International Holdings Ltd- 5 days work with company shuttle bus provided
- Improve on Vitasoy Risk Management Framework
- Conduct independent risk analysis
Process Analyst
Quality HealthCare Medical Services Ltd- Workflow Streamlining & Automation
- Digital Transformation & Business Analytics
- Knowledge in Dynamics 365
ANALYST OF CORPORATE DIVISION
Harbour City Estates Ltd- Bachelor degree holder or above
- No less than 4 years’ relevant working experience
- Report directly to Director of Corporate Division
Senior Manager / Manager - Audit and Assurance
Crowe (HK) CPA Limited- 5 years audit experience
- Competitive package plus Bonus
- Excellent career prospects
Actuarial Associate – Pricing
Well Link Life Insurance Company Limited- Linking the Greater Bay Area to the World
- 5-day workweek, Public Holidays, Birthday Leave
- Medical Insurance with Dental, Discretionary Bonus
PERSONNEL OFFICER (5-Day) [REF: PO (Comm)]
Harbour City Estates Ltd- Handle staff communication, OSH & recruitment
- University graduates in HRM / English/ Translation
- With at least 4 years’ relevant experience
Process Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong Branch
BUSINESS EXECUTIVE
Wharf Real Estate Investment Company Limited- Fast-track career development
- Degree holder or above in related disciplines
- 3-5 years’ relevant working experience
Senior Actuarial Associate / Assistant Manager – Pricing
Well Link Life Insurance Company Limited- Linking the Greater Bay Area to the World
- 5-day workweek, Public Holidays, Birthday Leave
- Medical Insurance with Dental, Discretionary Bonus
Manager/Assistant Vice President, Transaction Monitoring
China Construction Bank (Asia) Corporation Limited- AML Compliance
- Transaction Monitoring
- Review alerts / cases escalated and draft STRs
Business Analyst/ Executive Assistant to COO
Paul Y. Engineering Group- Budgeting, forecasting and cost control
- Good financial and contractual knowledge
- Familiar with planning and strategic management
Assistant Compliance Manager, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Assistant Vice President / Manager, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory on I&I businesses for compliance
- Provide I&I compliance development updates
- New product & service development project
Corporate Compliance Coordinator / Admin Assistant (5 days)
Omega Compliance Limited- Flexible working hours
- University degree
- Fresh graduate/candidates with relevant experience
Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank Ltd- Lead a team to provide general compliance advisory
- Provide advice and guidance on compliance issues
- Handle management reporting and ad hoc projects
Assistant Vice President, Corporate Secretariat
Shanghai Commercial Bank Ltd- Providing corporate secretarial support to the CE
- Prepare the Board's resolutions and minutes
- Preparation of paper, reports and presentations
Head of Compliance
Shanghai Commercial Bank Ltd- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Compliance Officer
Imagi Brokerage Limited- Handle SFC enquiries & licensing matters
- Conduct compliance review and monitoring
- Well versed with regulatory requirements
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
Assistant Vice President, Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Lead the Project & System Management Team
- Monitor & execute day-to-day operations
- Manage the team to carry out project manager
Senior Officer (AML -Transaction Monitoring)
Spidernet Recruitment Services- Degree, AML Qualification, CAMS, AAMLP
- 2yrs AML exp in Bank
- 2yrs Transaction monitoring exp
Senior Data Analyst
Principal Insurance Company (Hong Kong) Limited- Develop business intelligence reports w/ BI tools
- Expert in BI tools QlikView/ Power BI/ Tableau etc
- Exp in process & analysis of data using SQL/python
Retail Market Strategist / Technical Analyst (HK/China Markets)
CGS-CIMB Securities (Hong Kong) Limited- Exp. in Retail Market Strategy, Technical Analysis
- In-depth knowledge of HK, China & Global Markets
- Strong presentation & influencing skills
Revenue Management Systems Coordinator (Science)
Cathay Pacific Airways Ltd- Degree holder in Business Administration, Maths
- Strong analytical and problem solving skills
- Travel Benefits, 5-day work, Medical Benefits