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Securities and Futures Commission's banner

Temporary Legal Executive (6-Month Contract) - Corporate Finance [Ref.: JDB/TLE/CF/220516]

Securities and Futures Commission

Quarry Bay

Assist in conducting research
Organize and coordinate with parties
Assist in preparing reports

10h ago

Senior Fraud Control Officer(Credit Card) 高級風險監控主任(信用卡）

ICBC Credit Card Centre (Int'l)

North Point

50m ago

Livi Bank Limited's banner

Summer Intern

Livi Bank Limited

Quarry Bay

Exciting internship opportunity
Join Virtual Banking industry
Grow your career

19h ago

BOCI-Prudential Trustee Limited's banner

Senior / Fund Administration Assistant (Finance)

BOCI-Prudential Trustee Limited

Tin Hau

Reviewing fund capital activity
Immediate available is an advantage
Fresh graduate is welcomed to apply

18h ago

China CITIC Bank International Limited's banner

Contract Assistant Officer (Banking Operations – Account Services)

China CITIC Bank International Limited

Quarry Bay

Responsible for handling of account opening
Handle phone/ internet banking creation
Fresh graduate will also be considered

3d ago

Kwan Tai Engineering Co Limited's banner

Accounting Officer (5 DAYS works)

Kwan Tai Engineering Co Limited

Tai Koo

Diploma or above in Accounting, Near MTR station
Min 3 yrs’ experience in account. Good team player
MYOB Knowledge /Construction Industry is advantage

18h ago

Manpower Services (Hong Kong) Limited's banner

American Express - Travel and Lifestyle Coordinator -3 months Contractors

Manpower Services (Hong Kong) Limited

Tai KooHK$14K - 20K /month

Ability to work independently
3 months contracts
Fluent in verbal & Written, English and Cantonese

17h ago

Shanghai Commercial Bank Ltd's banner

Assistant Manager / Manager, Compliance Review

Shanghai Commercial Bank Ltd

North Point

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

3d ago

BOCI-Prudential Trustee Limited's banner

Associate, Fund Administration

BOCI-Prudential Trustee Limited

Tin Hau

Perform daily investment compliance monitoring
Prepare breach reporting
2 years compliance monitoring experiences

18h ago

Dah Sing Financial Group's banner

Manager, Compliance Assurance

Dah Sing Financial Group

North Point

Conduct AML/CFT assurance reviews on business
Degree holder in Business Administration
Minimum 5 years experience in financial industry

14h ago

China CITIC Bank International Limited's banner

Senior Manager / AVP, Operations Risk & Control - Operations

China CITIC Bank International Limited

Quarry Bay

Develop and enhance operational risk & control
Review business and operational processes
Knowledge of operational risk management framework

18h ago

BOCI-Prudential Trustee Limited's banner

Assistant Project Manager

BOCI-Prudential Trustee Limited

Tai Koo

Lead the implementation of projects
Control, manage and report issues
Minimum of 5 -7 years of experience

18h ago

Securities and Futures Commission's banner

Temporary Administrator - Enforcement [Ref: TADM/ENF/220225]

Securities and Futures Commission

Quarry Bay

To provide a full range of administrative support
Able to take on multiple tasks
Manage the e-filing database

4d ago

Welab Bank Limited's banner

Loan Operations Officer (Virtual Bank)

Welab Bank Limited

Quarry Bay

Facilitate loan approval processing
Process loan applications according policies
Perform day end reconciliation

3d ago

OCBC Wing Hang Bank Limited's banner

Contract Clerk (6 months)

OCBC Wing Hang Bank Limited

Shau Kei Wan

Provide clerical support
Form 5 or above
1 year of relevant clerical experience

3d ago

Securities and Futures Commission's banner

Manager - Enforcement (Special Operations - Market Misconduct Team) [Ref: JDB/MGR/ENF/SOMMT/220506]

Securities and Futures Commission

Quarry Bay

detecting and analysing possible market crime
gathering evidence
prepare cases

4d ago

Securities and Futures Commission's banner

Clerk - Enforcement [Ref: JDB/CLK/ENF/220107]

Securities and Futures Commission

Quarry Bay

A strong sense of responsibility
Good interpersonal and communication skills
Proficiency in PC applications

4d ago

China CITIC Bank International Limited's banner

Summer Intern - Human Resources

China CITIC Bank International Limited

Quarry Bay

8-week summer internship
On-the-job training
Banking experience

3d ago

Securities and Futures Commission's banner

Management Associate - Enforcement (Surveillance - Market Misconduct Team)

Securities and Futures Commission

Quarry Bay

Monitoring of securities market activities
Assessing individual cases
Good analytical, interpersonal, presentation skill

4d ago

Shanghai Commercial Bank Ltd's banner

Head of Compliance

Shanghai Commercial Bank Ltd

North Point

Reporting to the Chief of Legal and Compliance
Provide compliance advisory services
Review policies and guidelines of the Bank Group

3d ago

Securities and Futures Commission's banner

Management Associate - Enforcement (Investigation - Intermediary Misconduct Team)

Securities and Futures Commission

Quarry Bay

examining intermediary misconduct
preparing cases for criminal proceedings
analysing possible unlicensed dealing

4d ago

Securities and Futures Commission's banner

Assistant Manager - Enforcement (Surveillance - Market Misconduct Team)

Securities and Futures Commission

Quarry Bay

Conducting preliminary inquiries
Conducting preliminary inquiries
Monitoring the media

4d ago

Shanghai Commercial Bank Ltd's banner

Officer, Finance (Project Management)

Shanghai Commercial Bank Ltd

North Point

Support the implementation of system revamp
Participate in each of the
Perform reconciliation

3d ago

Securities and Futures Commission's banner

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/220114]

Securities and Futures Commission

Quarry Bay

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

4d ago

Securities and Futures Commission's banner

Manager - Enforcement (Surveillance - Market Misconduct Team) [Ref.: JDB/M/ENF/SURMMT/220506]

Securities and Futures Commission

Quarry Bay

Monitor trading activities on the Stock Exchange
Conduct preliminary inquiries
Monitor the media

4d ago

Shanghai Commercial Bank Ltd's banner

Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advisory services on AML/CFT
Provide timely AML/CFT-related regulatory updates
Review and enhancement of the AML/CFT framework

3d ago

Shanghai Commercial Bank Ltd's banner

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

3d ago

Shanghai Commercial Bank Ltd's banner

Assistant Vice President, Finance (Regulatory Reporting)

Shanghai Commercial Bank Ltd

North Point

Perform financial and regulatory reporting
Identify the regulatory reporting requirement
Participate in project groups and system UAT

3d ago

Securities and Futures Commission's banner

Temporary Manager (1-Year Contract) - Licensing, Intermediaries (Ref.:JDB/TM/LIC/INT/220422)

Securities and Futures Commission

Quarry Bay

Handle licensing applications
Deal with enquiries on licensing matters
Assist in formulating policy

4d ago

Shanghai Commercial Bank Ltd's banner

Assistant Vice President, Regulatory Compliance

Shanghai Commercial Bank Ltd

North Point

Lead a team to provide general compliance advisory
Provide advice and guidance on compliance issues
Handle management reporting and ad hoc projects

3d ago