Assistant Manager / Manager, Compliance Review
Shanghai Commercial Bank Ltd- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
1-30 of 115 jobs
Shanghai Commercial Bank Ltd
Company Secretarial Assistant
Towngas Smart Energy Company Limited- Fresh graduates will be considered
- General company secretarial work
- Good command of English and Chinese
Accounting Officer (5 DAYS works)
Kwan Tai Engineering Co Limited- Diploma or above in Accounting, Near MTR station
- Min 3 yrs’ experience in account. Good team player
- MYOB Knowledge /Construction Industry is advantage
Senior Officer, Transaction Monitoring, AML & Financal Crime Risk
Dah Sing Financial Group- Support the Team Head of AML Operations
- Bachelor degree holder or above
- At least 2 year experiences in banking industry
Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/220114]
Securities and Futures Commission- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
Legal Assistant
Shanghai Commercial Bank Ltd- Assist in preparing and reviewing legal documents
- Handle legal enquiries & conduct legal search
- Prepare periodical reports
Officer, Finance (Project Management)
Shanghai Commercial Bank Ltd- Support the implementation of system revamp
- Participate in each of the
- Perform reconciliation
Customer Services Officer
WallStone Partners & Company Limited- Banking industry
- 100% Customer Service Support
- Short notice period preferred
Senior Manager (Suptech) - Intermediaries Supervision, Intermediaries [Ref.:JDB/SM/IS/INT/220414]
Securities and Futures Commission- Performing cybersecurity thematic review
- Coordinating all existing IT/ data related project
- Continually enhancing business analysis solutions
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, Finance (Regulatory Reporting)
Shanghai Commercial Bank Ltd- Perform financial and regulatory reporting
- Identify the regulatory reporting requirement
- Participate in project groups and system UAT
Assistant Vice President, Project Management
China CITIC Bank International Limited- Project Management
- Manage all project activities
- Lead UAT testers
Customer Care Consultant (General Insurance Call Centre)
Zurich Insurance (Hong Kong)- Handle customer enquiries and complaints
- Provide quality service to customers
- IIQE Paper 1 and 2
Assistant Vice President & Team Head, Business Development
China CITIC Bank International Limited- Develop effective business strategies
- Achieve sales &business targets &design strategies
- Explore&identify new business opportunities
Officer, Finance (Bank Reconciliation)
Shanghai Commercial Bank Ltd- Prepare the Bank Reconciliation
- Report the funding position
- Prepare the Bank Confirmation
Temporary Legal Executive (6-Month Contract) - Corporate Finance [Ref.: JDB/TLE/CF/220516]
Securities and Futures Commission- Assist in conducting research
- Organize and coordinate with parties
- Assist in preparing reports
Assistant Vice President, New Product Governance
China CITIC Bank International Limited- 8 years’ experience in retail banking/ products
- e-Banking related experience is a plus
- Drive New Product Governance in Risk Management
Senior Manager, Data Governance & Quality Management
Dah Sing Financial Group- To serve as a liaison between Business
- University degree in Computer Science
- Minimum 10 years working experience
Receptionist
China CITIC Bank International Limited- Provide reception service
- Handle general administrative tasks
- Fluency in spoken English & Chinese (Putonghua)
Analyst / Assistant Vice President, IT Planning
MUFG Bank, Ltd.- PMO
- IT planning
- IT project management
Fintech Trainee, Information Technology Group (HKMA Banking Graduate Trainee Programme)
China CITIC Bank International Limited- Latest technology studying and presentation
- Assist in system development life cycle (SDLC)
- Participate in various Fintech projects
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
Manager / Assistant Manager, Credit Control (MIS & Reporting)
Shanghai Commercial Bank Ltd- Perform data mining to prepare credit data
- Regulatory reporting / survey preparation
- Perform assessment for level of provisioning
Summer Intern
Livi Bank Limited- Exciting internship opportunity
- Join Virtual Banking industry
- Grow your career
Contract Assistant Officer (Banking Operations – Account Services)
China CITIC Bank International Limited- Responsible for handling of account opening
- Handle phone/ internet banking creation
- Fresh graduate will also be considered
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 Manager / Manager, Treasury Settlement
Fubon Bank (Hong Kong) Limited- 13 Month Pay
- Medical Benefits
- Insurance Benefits
Data Management Manager
OCBC Wing Hang Bank Limited- Understand & perform regular review on governance
- Familiar with ETL, data modeling, SQLs, Python/R
- Implementation experience in data management
Accounting Officer (5 DAYS works)
Kwan Tai Engineering Co Limited- Diploma or above in Accounting, Near MTR station
- Min 3 yrs’ experience in account. Good team player
- MYOB Knowledge /Construction Industry is advantage