CDD Assistant ManagerO-Bank Co., LtdTsim Sha TsuiConducting customer due diligenceAccount opening, periodic reviewComply with relevant regulatory requirements1d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentO-Bank Co., Ltd jobs
Officer, 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 / Information Technology (IT) / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Personal Loan Collection-Senior/Officer (Pre IPO FI, Up to 30k, 5-day Week)Cornerstone Global PartnersWan ChaiHK$17K - 29,999 /month Overdue accountsNegotiate payment arrangementcollection / payment / call centre experience1d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / Loan / OthersJob TypeFull Time / PermanentCornerstone Global Partners jobs
Responsible OfficerO-Bank Co., LtdTsim Sha TsuiLicensed RO with Insurance AuthorityInsurance agent experiencesMin. 5 years from insurance agent company1d agoJob FunctionsBanking / Finance / Corporate Finance / Financial Services / OthersJob TypeFull Time / PermanentO-Bank Co., Ltd jobs
Bank Clerk (Fresh Graduate welcome)Mega International Commercial Bank Co., Ltd.Tsim Sha TsuiClerical WorkDouble Pay, Performance Bonus, Medical InsuranceFresh Graduate3d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / PermanentMega International Commercial Bank Co., Ltd. jobs
Associate, Operations (Ref: 09821-LPBS-JDB)KGI Hong Kong LimitedWan ChaiHandle trade, settlement & clearingHandle listed products in global marketsMarket data management1d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentKGI 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
Assistant Manager / Manager, Compliance ReviewShanghai Commercial Bank LtdNorth PointDevelop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports1d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Business Analyst - Operations & Programme ManagementCathay United Bank Company, LimitedCauseway BayAt least 6 years of relevant experience in bankProject managementOperation management1d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentCathay United Bank Company, Limited jobs
Assistant Vice President, Operational RiskShanghai Commercial Bank LtdNorth PointFormulate and execute the project planDocument the project progress and reportTake up ad hoc tasks assigned1d agoJob FunctionsBanking / Finance / Others / Risk ManagementJob TypeFull TimeShanghai Commercial Bank Ltd jobs
Assistant Vice President, Credit Appraisal (Retail & Personal)Shanghai Commercial Bank LtdNorth PointAnalyse and review credit applicationPrepare various MIS reportsEnsure credit facilities adhere to Bank’s policy1d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Others / Risk ManagementJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Settlement Officer / Senior Settlement Officer (Options/Futures)Futu Securities International (Hong Kong) LimitedAdmiraltyDouble PayFive-Day Work WeekDiscretionary Bonus4d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentFutu Securities International (Hong Kong) Limited jobs
Customer Services Clerk/Officer- BillsThe Shanghai Commercial & Savings Bank, Ltd.Tsim Sha TsuiAssociate Degree / Higher Diploma or aboveGood knowledge of Trade and/or Receivables FinanProficient in MS Office4d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeThe Shanghai Commercial & Savings Bank, Ltd. jobs
Assistant Manager, Finance (Financial Accounting & Reporting)Shanghai Commercial Bank LtdNorth PointPerform financial & regulatory reporting functionEffective control on the operationsAssist in enhancements to financial control1d agoJob FunctionsAccounting / Financial Controller / Others / Banking / Finance / OthersJob TypeFull TimeShanghai Commercial Bank Ltd 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 assessments1d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Manager, Finance (Regulatory Reporting)Shanghai Commercial Bank LtdNorth PointPerform regulatory and financial reportingExercise effective control on the operationsIdentify the regulatory reporting requirements1d agoJob FunctionsAccounting / Finance / Accounting Manager / Others / Banking / Finance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Manager/ Senior Manager, AML, Fraud Risk & Payment SolutionsAirstar Bank LimitedTsim Sha TsuiAML/CFT/ Investigating Bank FraudTransaction Monitoring Cases and Payment SolutionsCredit and Debit Card Fraud2d agoJob FunctionsBanking / Finance / Retail Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentAirstar Bank Limited jobs
Vice President / Assistant Vice President, Investment & Insurance ComplianceShanghai Commercial Bank LtdNorth PointProvide advisory services on InvestmentDeliver investment compliance trainingLiaise with external regulators and auditors1d agoJob FunctionsBanking / Finance / Investment / Financial Services / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Customer Relationship Officer (Tourist Customer Group)The Hong Kong Jockey ClubCauseway BayTertiary qualification or above3+ solid experience in customer facing environmentExperience in program evaluation and justification2d agoJob FunctionsBanking / Finance / Others / Marketing / Public Relations / Others / Sales, CS & Business Devpt / OthersJob TypeFull TimeThe Hong Kong Jockey Club jobs
Recruitment Consultant - High CommissionUnity Partners LimitedCauseway BayAttractive Renumeration Package, 5 days' work weekFlexible & Friendly Company CultureRecruitment for Financial Services Industry Client4d agoJob FunctionsAdmin & HR / Others / Banking / Finance / Others / Recruitment / Executive SearchJob TypeFull TimeUnity Partners Limited jobs
Compliance Officer/ Assistant Compliance Officer法規主任 / 助理主任 (5-Day Work 五天工作)The Shanghai Commercial & Savings Bank, Ltd.Tsim Sha TsuiHigh Diploma abovesound knowledoge on bankingDegree holder in law4d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeThe Shanghai Commercial & Savings Bank, Ltd. jobs
Senior Dealer/ Dealer – Bonds & Structured ProductsUOB Kay Hian (Hong Kong) LimitedWan ChaiExecute Bonds, Structured Products, Mutual FundYear End Performance BonusCompetitive Salary2d agoJob FunctionsBanking / Finance / Financial Services / Dealing & Trading / OthersJob TypeFull Time / PermanentUOB Kay Hian (Hong Kong) Limited 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 Vice President / Manager, Credit Control (MIS & Reporting)Shanghai Commercial Bank LtdNorth PointReview and assess credit portfolioSupport post-lending activitiesFormulate and review credit policies1d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Loan / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Credit Control ManagerO-Bank Co., LtdTsim Sha TsuiCredit AdministrationMinimum 3 years’ banking experienceStable working environment4d agoJob FunctionsBanking / Finance / Corporate Banking / Credit Analysis / Approval / OthersJob TypeFull Time / PermanentO-Bank Co., Ltd jobs
Senior Trade Finance OfficerChimbusco Pan Nation Shipping Company LimitedWan ChaiFamiliar with trade practice & LC processingShare knowledge & support the on-the-job trainingWorks well in a Team environment/ Good leadership4d agoJob FunctionsBanking / Finance / Dealing & Trading / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentChimbusco Pan Nation Shipping Company Limited jobs
Head of Global DealingYuanta Securities (Hong Kong) Company LimitedAdmiralty2d agoJob FunctionsBanking / Finance / Financial Services / Dealing & Trading / OthersJob TypeFull Time / PermanentYuanta Securities (Hong Kong) Company Limited jobs
Manager, Life InsuranceShanghai Commercial Bank LtdTsim Sha TsuiHandle the compliance, operation & mktg issuesFormulate, evaluate and roll-out the proceduresPlan and implement sales and marketing programs1d agoJob FunctionsBanking / Finance / Others / Insurance / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Associate, Institutional SalesShenwan Hongyuan Securities (H.K.) LimitedAdmiraltyProvide effective and efficient sales supportResearch/Finance background is preferred4 yr relevant exp. Fresh graduates is considered1d agoJob FunctionsBanking / Finance / Equities / Capital Markets / Others / Sales, CS & Business Devpt / Sales - Sales ManagementJob TypeFull Time / PermanentShenwan Hongyuan Securities (H.K.) Limited jobs
Audit TraineeMorison Heng CPA LimitedWan Chai AreaBachelor degree (from all disciplines)Motivated team playerGood communication2d agoJob FunctionsAccounting / Audit / Taxation / Banking / Finance / OthersJob TypeFull Time / PermanentMorison Heng CPA Limited jobs