Others jobs in Central | jobsDB Hong Kong (Page 1)

bank compliance, Central, Others
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
KPMG
Central
  • Degree holder in relevant disciplines
  • Mini 10 years experience in the financial services
  • Expertise in at least one of risk core areas
15-Mar-19
more
15-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Springer Professional Group Limited
Central
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Springer Professional Group Limited
Central
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
KPMG
Central
  • Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry
01-Mar-19
more
01-Mar-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Spidernet Recruitment Services
Central
  • 1-5 yrs General Compliance / AML exp in Corp Bank
  • Compliance review /advisory /CDD / Policy & Review
  • Commercial & Corporate Bank / Treasury /Wealth mgt
08-Mar-19
more
08-Mar-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time, Permanent
Cornerstone Global Partners
  • Top tier PRC investment bank
  • Leadership Role
  • Strong compliance experience
27-Feb-19
more
27-Feb-19
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Job function: Banking / Finance > Others
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Chong Hing Bank Ltd
Central
  • Provide daily operations support
  • Perform KYC and CDD checks
  • Minimum 3 years’ experience
13 hours ago
more
13 hours ago
more
Entry Level
3 Years of Experience
Degree
Contract, Full Time
PeopleSearch Ltd
  • Exposure in top-tier PRC firm
  • Attractive remuneration package
  • Solid large corporation’s client base
14 hours ago
more
14 hours ago
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Platinum Management Services Limited
Central
  • University graduates.
  • Hardworking and independent.
  • Fresh University graduates are welcome to apply
19-Mar-19
more
19-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Nanyang Commercial Bank
  • Liquidity risk and interest rate risk monitoring
  • Degree holder in Accounting, Finance, Risk Mgt
  • Knowledge in Basel III and HKMA regulations
19-Mar-19
more
19-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
CMB International Capital Corporation Limited
  • Handle clearing and settlement of products
  • Manage credit derivatives settlements
  • Minimum 5 years of relevant experience
18-Mar-19
more
18-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Levin Human Capital Consultancy Limited
Central
HK$45k - 70k /month
  • Good career platform
  • Good remuneration
  • Good working environment
17-Mar-19
more
17-Mar-19
more
Senior Level
5 Years of Experience
Degree
Full Time
Nanyang Commercial Bank
  • Assist to review compliance manuals & procedures
  • Conduct review of regulatory reporting requirement
  • At least 4 years relevant experience
16-Mar-19
more
16-Mar-19
more
Middle Level
4 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
  • Conduct audit analytics to explore the benefit
  • Design and develop new audit methodology
  • Identify risk areas and propose solutions
15-Mar-19
more
15-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Chiyu Banking Corp Ltd
Central
  • Identify & participate in compliance risk
  • Conduct compliance evaluation & investigation
  • Compliance Manager
15-Mar-19
more
15-Mar-19
more
Job function: Banking / Finance > Others
Middle Level
4 Years of Experience
Degree
Full Time
UOB Kay Hian (Hong Kong) Limited
Central
  • Bachelor’s degree from a major university
  • 5+ years of legal and compliance experience
  • Handle compliance related matters
15-Mar-19
more
15-Mar-19
more
Middle Level
5 Years of Experience
Qualification Not Specified
Full Time
Robert Half
  • Bank
  • Start immediately
  • Product Management
14-Mar-19
more
14-Mar-19
more
Middle Level
Experience Not Specified
Postgraduate
Full Time, Permanent
Spidernet Recruitment Services
Central
  • Degree, higher diploma, diploma, F.7
  • 1-5 yrs, credit admin, bills, remittance, teller
  • treasury settlement, teller, account opening, CDD
08-Mar-19
more
08-Mar-19
more
Middle Level
1 Year of Experience
Non-Degree Tertiary
Full Time, Part Time
Tonghai International Group (Hong Kong) Limited
Central
  • Bachelor degree
  • 2 years’ experience
  • Putonghua
08-Mar-19
more
08-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Springer Professional Group Limited
Central
  • Develop on new investment products
  • Assist in new product launch
  • Min.5 yrs. product dev. exp in investment products
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED
Central
  • 1+ year experience in the financial industry
  • University degree in relevant discipline
  • Proficiency in English and Chinese
08-Mar-19
more
08-Mar-19
more
Career Level Not Specified
1 Year of Experience
Degree
Full Time, Permanent
Springer Professional Group Limited
Central
  • Evaluate and validate pricing and VaR model
  • Monitor market and interest rate risk
  • Min. 5 yrs. risk mgmt exp, strong inn SQL, VBA
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Springer Professional Group Limited
Central
  • Develop deposits, FX and retail payments
  • Products launch and perform analytics for channels
  • Min. 5 years of experience in retail banking
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Qualification Not Specified
Permanent
Recruit Logic Limited
HK$70k - 90k /month
  • Market Risk, Investment Banking
  • Derivatives, Structured Finance, Capital Market
  • Private Equity, Proprietary Trading, Fund
08-Mar-19
more
08-Mar-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
IPS Group (Asia) Limited
  • Attractive package and career development
  • Insurance experience preferred
  • Must fluent in Mandarin, English and Cantonese
08-Mar-19
more
08-Mar-19
more
Entry Level
4 Years of Experience
Postgraduate
Full Time
Chiyu Banking Corp Ltd
Central
  • Network
  • Design and implement network solutions
  • Information security
08-Mar-19
more
08-Mar-19
more
Job function: Banking / Finance > Others
Middle Level
5 Years of Experience
Degree
Full Time
Chiyu Banking Corp Ltd
Central
  • Manage & conduct IT audit assignments
  • Perform periodical regulatory compliance review
  • Participate in IT governance review & assessment
08-Mar-19
more
08-Mar-19
more
Middle Level
Experience Not Specified
Non-Degree Tertiary
Full Time
Bank of Shanghai (Hong Kong) Limited
Central
  • Holder of CPA, CIA, CISA
  • At least 5 years' relevant experience
  • Sound knowledge of regulatory requirements of SFC
07-Mar-19
more
07-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
PeopleSearch Ltd
  • Exposure in top-tier PRC firm
  • Attractive remuneration package
  • Solid large corporation’s client base
07-Mar-19
more
07-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
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Central