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 188 jobs
Shanghai Commercial Bank Ltd
Associate, Operations (Account Opening)
Cathay United Bank Company, Limited- Experience in account opening
- At least 2 years of experience in bank
- AML/KYC experience
SENIOR ACCOUNTS CLERK /ASSISTANT ACCOUNTANT
Union Contractors Limited- Prepare vouchers, debit notes and payments
- Higher Diploma or above in accounting
- With 1 – 2 years hands-on working experience
Senior Manager (Risk Management) - Operations Management Department
Industrial and Commercial Bank of China (Asia) Limited
Future Fintech Trainee (2-year program)
Livi Bank Limited- Fintech / Virtual Bank
- 2-year structured Trainee Program
- Fun and innovative environment
Senior Manager - Enforcement (Investigation - Market Misconduct Team) [Ref.: JDB/SM/ENF/MMT/220624]
Securities and Futures Commission- Investigates intermediary misconduct cases
- At least eight years of working experience
- Familiarity with the securities and futures market
Assistant Vice President, Customer Digital Experience
China CITIC Bank International Limited- Creating the customer journeys
- UX/UI designing applications
- Minimum 4 years of experience
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, Regulatory Compliance
Shanghai Commercial Bank Ltd- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Terrorist financing & facilitation of tax evasion
- Provide relevant advice and guidance
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
Trainee (HKMA Banking Graduate Trainee Programme*)
Livi Bank Limited- Virtual Bank
- Great Opportunity for fresh grad
- Banking Talent Programme
Manager - Enforcement (Discipline - Intermediary Misconduct Team) [Ref.: JDB/M/ENF/DISIMT/220503]
Securities and Futures Commission- Providing strategic and legal advice
- At least 3 years of solid experience
- Familiarity with the securities and futures market
Operations Trainee Program
Livi Bank Limited- Exciting graduate opportunity
- Join Virtual Banking industry
- Grow your career
Assistant, MPF Services
Shanghai Commercial Bank Ltd- Provide sales and marketing support to MPF clients
- Provide administrative support in MPF Centre
- Support hotline and handle customer enquiries
Officer/ Senior Officer, Project Management
China Taiping Life Insurance (Hong Kong) Company Limited- Project Management
- PMO workflow, rules and standards
- Attractive remuneration package
Senior Customer Complaint Handling Officer (1-year renewable contract, Up to $23K)
Manpower Services (Hong Kong) Limited- Handling bank complaints
- Analyze the customer complaints
- Complete complaint investigation reports
Associate/ Officer, Property Leasing
Shanghai Commercial Bank Ltd- Handle rental collection services
- Assist in liaising with estate agency
- Prepare accounting entries of Trust business
Company Secretarial Manager/ Assistant Manager
Tricor Services Limited- HKCGI
- Excellent command of spoken and written English
- 5-day work, 20-day AL, life & medical insurance
Assistant Manager, Branch Operations Support
Shanghai Commercial Bank Ltd- Review AML procedures
- Review Frontline Operation Procedures
- Develop new operational procedures
Payment Clerk
The Bank of East Asia, Limited- To be a team member of Performance Management Dept
- To handle payment and accounts payable works
- Good understanding of bank’s payment operations
Institutional Sales
Magnum Research Limited- 5 days work with leading Fintech in Asia
- Energetic, outgoing, and pleasant team
- Incentive Bonus
Audit Trainee Program (2022 Intake) - Internal Audit
The Bank of East Asia, Limited- Audit Trainee programme
- Fresh university graduates, or degree holders
- Max. 2 years of working experience
Vice President / Assistant Vice President, Product Process Control (Project Management)
Shanghai Commercial Bank Ltd- Drive strategic projects / initiatives
- Formulate & implement sound operational procedures
- Oversee governance and sales process
Analyst, Capital Markets
Cushman & Wakefield- Largest private practice in HK valuation industry
- Total solutions for RE development and investment
- Innovative services with professional standards
Assistant Vice President / Manager, Operation Efficiency
Shanghai Commercial Bank Ltd- End-to-end processes to deliver financial results
- Facilitate continuous monitoring of projects
- Measure effectiveness of the improvement projects
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