Reporting accountant Banking &amp; Financial Services Jobs in Quarry Bay Eastern District

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Tai Hing Worldwide Development Ltd

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

9h ago

Listed eight hours ago

Assistant Accounting Manager (New Headcount)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Prepare/review of financial A/C schedule & reports
Min 4 yrs relevant exp
Free duty meal, Birthday & family-friendly leave

8h ago

Listed ten days ago

WeLab Bank - Manger/Assistant Manager, Regulatory Reporting

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

3- 5 years of related experience
Knowledge of data mining programming
Good analytical and problem-solving skills

10d ago

Listed two days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

2d ago

Listed four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

4d ago

Listed ten hours ago

Senior Manager - Licensing (Fintech unit), Intermediaries

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

develop and enhance the SFC’s regulatory framework
virtual asset-related activities
leading a team in processing licensing application

10h ago

Listed ten hours ago

Manager - Licensing (Fintech unit), Intermediaries [Ref: MGR/FIN/LIC/INT/240426]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at BDO Financial Services Limited

Provide technical assistance licensing application
virtual asset trading platform
Handle corporate/individual licensing application

10h ago

Listed two days ago

Internal Control, Multinational Bank (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

2d ago

Listed two days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Riche Bright Securities Limited

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

2d ago

Listed ten days ago

Settlement and Administration Officer

This is a Full time job

Fortress Hill, Eastern District

subClassification: Settlements

classification: Banking & Financial Services

at Guy Carpenter & Company, Limited

10d ago

Listed seven days ago

Senior FP&A Manager

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

MNC Working Environment and Culture
Stable Platform
Good Fringe Benefit

7d ago

Listed five hours ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

5h ago

Listed fourteen days ago

WeLab Bank - Liquidity and Market Risk Manager

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5+ years of experience in ALM risk
Knowledge of statistical software &VBA
Report to Head of ALCO Risk

14d ago

Listed nine days ago

VP, Governance and Oversight, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

9d ago

Listed four days ago

VP/ AVP, Specialist, Credit Approval, SME Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tai Koo, Eastern District

Hybrid working environment
comprehensive benefits package support employees' wellbeing

4d ago

Listed seventeen days ago

(Senior) Fund Accounting Officer

at Conners Consulting Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

17d ago

Listed five hours ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

5h ago

Listed seven days ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

7d ago

Listed seven days ago

Temp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor & review intermediaries’ business activity
7 years+ experience in financial services sector
familiar with trading operations in top tier ibank

7d ago

Listed nine days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

9d ago

Listed seven days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

7d ago

Listed seven days ago

Assistant Vice President, Loan Operations/ Administration (Operation)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at BDO Financial Services Limited

Lead daily operations on loan operations/admin function
Familiar to Personal Banking Loan products
Min. 8 years of loan admin/operations experience and team management

7d ago

Listed ten days ago

Internal Control and Regulatory Analytics, Banking (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

10d ago

Listed seven days ago

Officer (Swift Operations, Telecommunications)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Classify and distribute all incoming Swift messages to related parties
Perform AML name screening of payment
Basic knowledge of telecommunications products

7d ago

Listed eleven days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

11d ago

Listed fifteen days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

15d ago

Listed fourteen days ago

Lead Business Analyst

This is a Contract/Temp job

Eastern District

$30,000 - $55,000 per month

subClassification: Other

classification: Banking & Financial Services

at Bridge Talent Solutions Limited

Lead Business Analyst
Middle Office/ Back Office

14d ago

Listed eighteen days ago

VP/AVP - Enterprise Risk Management

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Great exposure with attractive compensation
Team Leadership
Proficient in both written & spoken English and Mandarin

18d ago

Listed fourteen days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

gather information & conduct fund tracing analysis to prepare search operation
interview suspects and parties involved in the suspected misconduct
preferably with professional qualifications in Law or Accounting

14d ago

Listed twenty nine days ago

Assistant Vice President, Credit Risk Analytics

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

29d ago

Listed fourteen days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

14d ago

Listed twenty three days ago

Manager /Assistant Manager, Customer Data Maintenance (1-year contract) (Ref:...

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: Settlements

classification: Banking & Financial Services