1-30 of 91 jobs
China Construction Bank (Asia) Corporation Limited
Credit Control and Business Administration Manager – Commercial Banking (Ref. no.: BACA/CMB/JDB)
China Construction Bank (Asia) Corporation Limited
Senior Client Onboarding Officer / Client Onboarding Officer
China Tonghai Securities Limited- 5 days work week at Central
- Education allowance, medial, dental and insurance
- AML, KYC, CDD
Vice President, Interest Rate Risk in Banking Book
China Construction Bank (Asia) Corporation LimitedAssistant Global Markets Finance Manager
Hang Seng Bank LtdContract KYC Officer (Transaction Banking business)
China Construction Bank (Asia) Corporation LimitedAssociate / Senior Associate, Business Management (Business control & transaction surveillance)
Everbright Sun Hung Kai Company Limited
Director, Risk and Compliance
Joint Electronic Teller Services Limited (“JETCO”)- At least 10 years’ relevant experience
- 5-day work, double pay, performance bonus
- Employer Voluntary Contribution to MPF
Deputy Chief Business Analyst (E-Banking system/ Finance system)
Bank of Communications Co., Ltd. Hong Kong Branch
Assistant Manager/Officer, Internal Audit (Administrative Support)
Shanghai Commercial Bank Ltd- Assist to perform audit assignments
- Support and conduct audit analytics
- Prepare management information reports
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank of Communications Co., Ltd. Hong Kong BranchAssistant, Customer Risk Monitoring & Control
Shanghai Commercial Bank Ltd- Perform delta name screening to identify risk
- Conduct sample checking and review
- Perform & ensure CDD check with high accuracy
Assistant Manager/Manager, Internal Audit
Shanghai Commercial Bank Ltd- Plan and perform audit assignments with objectives
- Identify and assess key risk areas
- Prepare reports with audit findings
Assistant Manager, Treasury (Ref: OHL/FIN/2021-181)
Octopus Holdings Limited- Support daily settlement to service providers
- A degree holder in Accounting, Finance
- Minimum 5 years of work experience
AML Compliance Analyst (7-month contract)
Octopus Holdings Limited- Five-day work, Performance Bonus
- Degree holder in relevant disciplines
- Minimum 1 year relevant work experience
Manager/Asst Manager - Market Risk/Risk Management ( Corporate Banking/Retail Banking /FI )
Asia Progress Executive LimitedAssistant Vice President, Business Risk Management( Private Banking )
Asia Progress Executive LimitedSenior Compliance Officer / Compliance Officer (Ref: CL-02/14/240-DB)
Bangkok Bank Public Co LtdGlobal Markets Product Control Manager
Hang Seng Bank Ltd
Trade Operations Assistant - (2100024475)
Standard Chartered Bank (Hong Kong) Ltd- Understand the risks associated with Products
- Minimum of 5 years trade finance general
- Understanding of Letter of Credit operations