1-30 of 65 jobs
- Tertiary qualification or above
- 3+ solid experience in customer facing environment
- Experience in program evaluation and justification
- Attractive Renumeration Package, 5 days' work week
- Flexible & Friendly Company Culture
- Recruitment for Financial Services Industry Client
- Familiar with trade practice & LC processing
- Share knowledge & support the on-the-job training
- Works well in a Team environment/ Good leadership
Wan Chai
- Senior Accounting Officer
- Full time job
- Minimum 3 years experience in banking or audit
Manager / Assistant Vice President, Business Compliance – Card and Unsecured Lending
OCBC Bank (Hong Kong) Limited- Compliance
- Card and Unsecured Lending
- AML
Vice President / Assistant Vice President, General Insurance
China Everbright Securities International Company Limited- Degree holder with professional qualification
- Min. 8 years of exp. in insurance industry
- Deliver professional insurance broking services
- Transaction Monitoring
- Prepare high-quality suspicious transaction report
- Perform AML risk review
Officer/Assistant, Life Insurance Policy Admin-Operation Team
China Life Insurance (Overseas) Company Limited- Entry level
- Fresh graduates are welcome
- Process policy service applications Admin work
- daily stock commentary, research support
- Bachelor’s degree or above
- Minimum 3-4 days per week.
- Passed in IIQE Paper I, III and V
- Customer Service of life insurance industry
- Manage customers and sales channels enquiries
- periodical review of transaction monitoring system
- quality review on the suspicious transaction alert
- system enhancement projects
- Min. 3 years of relevant working experience
- Exp. in ICT industry will be a plus
- Competitive salary package
Wan Chai Area
- Passionate in Web3 and Blockchain
- Good career path and development
- 5-day work, Wan Chai office
- Conduct fraud risk assessment
- Perform investigation of fraud cases
- Data analysis and prepare intelligence reports
- Min 3 yrs exp. in securities brokerage settlement
- Trade settlement duties,Daily operations
- System modification
Senior Officer, Strategic Planning & Corporate Communication (Ref.: CV_GMO_SO_SC_202311)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Degree holder in PR, Journalism, Communications
- Min of 3-year work exp
- Good career development
- Collect and perform data analysis
- Prepare intelligence reports / circulars
- Conduct fraud risk prevention via technology tools
Senior / Product Manager, Transaction Banking (Ref.: CV_TPD_PM_202311)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Cash management & product marketing
- Propose business strategies & product pricing
- Familiar with transaction banking products
- Degree or above in related disciplines
- At least 3 yrs exp in AML, audit, internal control
- Experience related to anti-bribery and corruption
Manager/Assistant Manager - Customer Service Project Management
China Life Insurance (Overseas) Company Limited- life insurance
- Customer Service, policy service
- Business, Project Management, Information Systems
- Experience in model-related activities
- Proficiency in technical tools such as Python, SAS
- Qualification in ACAMS, ECF (AML/CFT) Core Level
- Maintain relationship with institutional clients
- At least 1 yr experience
- Excellent communication&client management skills
- Formulate the annual compliance review plan
- Plan, manage and conduct AML/CFT compliance review
- Perform risk assessments
- Handle trade, settlement & clearing
- Handle listed products in global markets
- Market data management
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