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Sheung Wan
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1-26 of 26 jobs
Welab Bank Limited
Sheung Wan
  • Handle credit applications for personal loans
  • Manage & monitor loan portfolio
  • Perform verification to detect fraud application
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
9 hours agomore
  • Handle credit applications for personal loans
  • Manage & monitor loan portfolio
  • Perform verification to detect fraud application
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
9 hours agomore
OCBC Wing Hang Bank Limited
Sheung Wan
  • Maintain AML/CFT policies and procedures
  • Minimum 5 years experience
  • Holder of ACAMS
Responsibilities: - Maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements - Provide advice on A...
10 hours agomore
  • Maintain AML/CFT policies and procedures
  • Minimum 5 years experience
  • Holder of ACAMS
Responsibilities: - Maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements - Provide advice on A...
10 hours agomore
Job Functions: Banking / Finance > Others
Job Type: Full Time, Permanent
OCBC Wing Hang Bank Limited
Sheung Wan
  • Formulate AML/CFT policies and procedures
  • Minimum 8 years experience
  • Provide advice on AML/CFT inquiries
Responsibilities - Formulate and maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements - Provid...
10 hours agomore
  • Formulate AML/CFT policies and procedures
  • Minimum 8 years experience
  • Provide advice on AML/CFT inquiries
Responsibilities - Formulate and maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements - Provid...
10 hours agomore
Job Functions: Banking / Finance > Others
Job Type: Full Time, Permanent
Springer Professional Group Limited
  • Monitor branch operation & ensure sales activity
  • Asst Branch Mgr in managing small to medium branch
  • Degree with 5 yrs banking exp & 2 yr branch mgmt
Our client, a leading Chinese bank, is looking for an experienced Assistant Branch Manager to join their team to oversee the retail branch operation. ...
14 hours agomore
  • Monitor branch operation & ensure sales activity
  • Asst Branch Mgr in managing small to medium branch
  • Degree with 5 yrs banking exp & 2 yr branch mgmt
Our client, a leading Chinese bank, is looking for an experienced Assistant Branch Manager to join their team to oversee the retail branch operation. ...
14 hours agomore
OCBC Wing Hang Bank Limited
Sheung Wan
  • Handle a portfolio of loan accounts
  • Knowledge in data management
  • 5 years of relevant experience
Responsibilities: - Negotiate with the corporate customers for loans workout plans. - Handle a portfolio of loan accounts. - Liaise with external part...
23-Jan-20more
  • Handle a portfolio of loan accounts
  • Knowledge in data management
  • 5 years of relevant experience
Responsibilities: - Negotiate with the corporate customers for loans workout plans. - Handle a portfolio of loan accounts. - Liaise with external part...
23-Jan-20more
OCBC Wing Hang Bank Limited
Sheung Wan
  • Review suspicious transaction alerts
  • Conduct investigation on suspicious transactions
  • Liaise with law enforcement agencies
Responsibilities: - Review suspicious transaction alerts - Conduct investigation on suspicious transactions and prepare reports - Perform customer nam...
23-Jan-20more
  • Review suspicious transaction alerts
  • Conduct investigation on suspicious transactions
  • Liaise with law enforcement agencies
Responsibilities: - Review suspicious transaction alerts - Conduct investigation on suspicious transactions and prepare reports - Perform customer nam...
23-Jan-20more
OCBC Wing Hang Bank Limited
Sheung Wan
  • HKMA returns & regulatory surveys
  • System enhancement, ledger migration & data qual
  • Data quality and operational efficiency initiati
This role is responsible for production, management and submission of HKMA returns & Surveys, Group and Financial Reporting in timely and high quality...
23-Jan-20more
  • HKMA returns & regulatory surveys
  • System enhancement, ledger migration & data qual
  • Data quality and operational efficiency initiati
This role is responsible for production, management and submission of HKMA returns & Surveys, Group and Financial Reporting in timely and high quality...
23-Jan-20more
OCBC Wing Hang Bank Limited
Sheung Wan
  • Partner with other stakeholders
  • Provides Profit and Loss summary report
  • Experience in treasury will be an advantage
Responsibilities: - Partner with other stakeholders to support treasury related projects and system upgrade - Provides Profit and Loss summary report ...
22-Jan-20more
  • Partner with other stakeholders
  • Provides Profit and Loss summary report
  • Experience in treasury will be an advantage
Responsibilities: - Partner with other stakeholders to support treasury related projects and system upgrade - Provides Profit and Loss summary report ...
22-Jan-20more
Conners Consulting Limited
Sheung Wan
  • manager, senior, assistant
  • sas, sql, qlikview, analytics
  • hsbc, bea, scb, citibank, dbs, icbc,ccba
Bank SAS Analytics Senior Manager / Manager / AM [vacancies in multiple job grades] Our client is a 1st tier retail bank with strong market share. It ...
20-Jan-20more
  • manager, senior, assistant
  • sas, sql, qlikview, analytics
  • hsbc, bea, scb, citibank, dbs, icbc,ccba
Bank SAS Analytics Senior Manager / Manager / AM [vacancies in multiple job grades] Our client is a 1st tier retail bank with strong market share. It ...
20-Jan-20more
Nanyang Commercial Bank
  • Liquidity risk and interest rate risk monitoring
  • Degree holder in Accounting, Finance, Risk Mgt
  • Knowledge in Basel III and HKMA regulations
Review and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the guidelines of H...
18-Jan-20more
  • Liquidity risk and interest rate risk monitoring
  • Degree holder in Accounting, Finance, Risk Mgt
  • Knowledge in Basel III and HKMA regulations
Review and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the guidelines of H...
18-Jan-20more
Nanyang Commercial Bank
  • To develop and manage CSR programmes
  • formulate & implement Group’s CSR plans & projects
  • At least 3 years relevant experience
Responsibilities: - Responsible for programs management and events execution to deliver corporate communication strategies and public affairs manageme...
18-Jan-20more
  • To develop and manage CSR programmes
  • formulate & implement Group’s CSR plans & projects
  • At least 3 years relevant experience
Responsibilities: - Responsible for programs management and events execution to deliver corporate communication strategies and public affairs manageme...
18-Jan-20more
OCBC Wing Hang Bank Limited
Sheung Wan
  • Hold min. Form 5 qualification
  • Responsible for managing the daily operation
  • Assist in performing office administrative support
Job responsibilities: - Responsible for managing the daily operation of the reception area - Handle all incoming and outgoing calls and greet visitors...
17-Jan-20more
  • Hold min. Form 5 qualification
  • Responsible for managing the daily operation
  • Assist in performing office administrative support
Job responsibilities: - Responsible for managing the daily operation of the reception area - Handle all incoming and outgoing calls and greet visitors...
17-Jan-20more
Guotai Junan International Holdings Limited
  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
Responsibilities: - Handle and review enquires from regulators on trade-related enquiries, demand for information and investigation related requests; ...
14-Jan-20more
  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
Responsibilities: - Handle and review enquires from regulators on trade-related enquiries, demand for information and investigation related requests; ...
14-Jan-20more
Guotai Junan International Holdings Limited
  • Manage all kinds of counterparty credit risk
  • Perform financial and fundamental analysis
  • Have a mature character &share the same team value
Responsibilities: - Perform financial and fundamental analysis (equivalent to a senior credit analyst) or evaluation of trends and issues in the finan...
14-Jan-20more
  • Manage all kinds of counterparty credit risk
  • Perform financial and fundamental analysis
  • Have a mature character &share the same team value
Responsibilities: - Perform financial and fundamental analysis (equivalent to a senior credit analyst) or evaluation of trends and issues in the finan...
14-Jan-20more
Guotai Junan International Holdings Limited
  • Min. 5 years relevant experience
  • Good knowledge in financial market regulations and
  • Knowledge in financial products, esp. derivatives
Responsibilities: Manage the setup and on-going calibration of the trade and communications surveillance models and parameters according to regulatory...
14-Jan-20more
  • Min. 5 years relevant experience
  • Good knowledge in financial market regulations and
  • Knowledge in financial products, esp. derivatives
Responsibilities: Manage the setup and on-going calibration of the trade and communications surveillance models and parameters according to regulatory...
14-Jan-20more
Company Confidential
Sheung Wan
  • Rapidly expanding Fintech company
  • Securities firm with SFC Type 1, 4 & 9 license
  • Competitive remuneration package
Job Responsibilities: - Involve in handling internal business compliance enquiries and provide practical compliance advises in relation to type 1, 2, ...
14-Jan-20more
  • Rapidly expanding Fintech company
  • Securities firm with SFC Type 1, 4 & 9 license
  • Competitive remuneration package
Job Responsibilities: - Involve in handling internal business compliance enquiries and provide practical compliance advises in relation to type 1, 2, ...
14-Jan-20more
OCBC Wing Hang Bank Limited
Sheung Wan
  • Conduct risk assessment
  • Bank-wide Sanctions Policy and Procedures
  • Trade finance business and transaction
Responsibilities: - Conduct risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank’s po...
14-Jan-20more
  • Conduct risk assessment
  • Bank-wide Sanctions Policy and Procedures
  • Trade finance business and transaction
Responsibilities: - Conduct risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank’s po...
14-Jan-20more
Protiviti Hong Kong
  • banking
  • Change management
  • Digital
Protiviti are looking for skilled candidates for the following role: The Company Our client is one of the largest global banks in the world and…
10-Jan-20more
  • banking
  • Change management
  • Digital
Protiviti are looking for skilled candidates for the following role: The Company Our client is one of the largest global banks in the world and…
10-Jan-20more
Job Functions: Banking / Finance
Job Type: Contract, Full Time
Protiviti Hong Kong
HK$30k - 35k /month (negotiable)
  • Fund Accountant, NAV, Fund Operation
  • MPF,ORSO Fund, Fixed income,FX,hedge fund,Banking
  • 15 AL, Medical, MPF, Perm
Protiviti are looking for skilled candidates for the following role: Protiviti are looking for skilled candidates for the following role: The Company…
08-Jan-20more
  • Fund Accountant, NAV, Fund Operation
  • MPF,ORSO Fund, Fixed income,FX,hedge fund,Banking
  • 15 AL, Medical, MPF, Perm
Protiviti are looking for skilled candidates for the following role: Protiviti are looking for skilled candidates for the following role: The Company…
08-Jan-20more
Protiviti Hong Kong
  • Promising path in Banking Sector
  • Leading MNC organisation
  • Competitive benefits package
Protiviti are looking for skilled candidates for the following role: The Company Our client is a highly regarded company experienced rapid,…
07-Jan-20more
  • Promising path in Banking Sector
  • Leading MNC organisation
  • Competitive benefits package
Protiviti are looking for skilled candidates for the following role: The Company Our client is a highly regarded company experienced rapid,…
07-Jan-20more
Job Functions: Banking / Finance
Job Type: Contract, Full Time
CSC Futures (HK) Limited
Sheung Wan
  • At least 2 years’ experience in finance field
  • Set up marketing strategies and ideas
  • Fluent in Mandarin is a must
Responsibilities: -Promote corporate image, investment opportunities and business development 促進企業形象,投資機會和業務發展 -Maintain relationship with existing cl...
06-Jan-20more
  • At least 2 years’ experience in finance field
  • Set up marketing strategies and ideas
  • Fluent in Mandarin is a must
Responsibilities: -Promote corporate image, investment opportunities and business development 促進企業形象,投資機會和業務發展 -Maintain relationship with existing cl...
06-Jan-20more
Advance Resources Personnel Consultants Limited
  • develop & deploy data programs, management report
  • dashboards and business intelligence solutions
  • Perform UAT for new cloud environment & analytics
Our client is one of the world’s largest banking and financial services organizations. It comprises around 3,500 offices in over 60 countries. Our cli...
06-Jan-20more
  • develop & deploy data programs, management report
  • dashboards and business intelligence solutions
  • Perform UAT for new cloud environment & analytics
Our client is one of the world’s largest banking and financial services organizations. It comprises around 3,500 offices in over 60 countries. Our cli...
06-Jan-20more