Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

7d ago

Listed two days ago

Senior Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

2d ago

Listed eight days ago

Senior Relationship Manager, Overseas Sovereign Business

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

8d ago

Listed five days ago

Business Strategy Manager, Commercial Banking

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

Strategic planning and provide recommendation to Management
Familiar with financial budget, forecast and reporting
Formulate and deploy KPI

5d ago

Listed five days ago

Senior Risk Operations Associate

at Hashkey Digital Asset Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Web3 Industry
Competitive Salary
Blockchain

5d ago

Listed six days ago

Senior Settlement Officer/ Settlement Officer

at Winbull Securities International (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

(Banking & Financial Services)

Min. 2 years of settlement exp.
Familiar in US market and Fund Operation
Hands-on experience with the operations of CCASS

6d ago

Listed five days ago

Treasury Analyst / Senior Treasury Officer

at VPower Holdings Limited

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

5 Days Work Week, Double Pay, Near MTR Station
Group Medical Plus Dental
Stable and Friendly Working Environment

5d ago

Listed seven days ago

Senior Executive/ Executive, Quality Assurance (MPF)

at iFAST ePension Services Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Monitor MPF admin processes and compliance control
Fresh graduates are welcome to apply
21+ days AL, Staff performance shares

7d ago

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Senior manager administration Banking & Financial Services Jobs in Wan Chai Wan Chai District

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146 jobs

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Senior AML Manager / AML Manager - Fraud Risk

Manager / Senior Manager, Administration [ Retail Bank Perm Job ]

Assistant Manager , Credit Administration

Senior Wealth Management Advisor (Investment Consultant), RBD

Senior Treasury Manager/ Treasury Manager

Senior Manager, Credit

Assistant Manager, Credit Administration (Ref.: CV_OPC_AM_CA_202404)

Relationship Manager / Senior Relationship Manager, Corporate Banking

Senior Product Manager/Manager - (Direct Sales / Personal Loan) in banking

Senior Regulatory Compliance Officer

AML Compliance Manager

Assistant Manager/Senior Compliance officer

Senior Investment Manager (Alternative Investment)

Assistant Manager, Bills/ Bill Checker /Trade finance Operation- Corporate Bank

(Senior) Segment Manager (Cross Border Business)

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

Commerical Loan/Lending, Account/Relationship Manager/Senior

Manager, Treasury (Ref: 09881-TRSM-JDB)

Data Analytics Manager (1 year contract, renewable)

Relationship Manager / Membership Manager, Credit Card

Senior Manager - IT Procurement

Senior Manager, Compliance

Manager/Senior Officer, Operations Division

Hedge Fund Operations Analyst/ Associate - Top Tier Buyside

(Deputy) AML Manager - Transaction Monitoring

Senior Customer Service Officer - Wealth and Personal Banking

Senior Relationship Manager, Overseas Sovereign Business

Business Strategy Manager, Commercial Banking

Senior Risk Operations Associate

Senior Settlement Officer/ Settlement Officer

Treasury Analyst / Senior Treasury Officer

Senior Executive/ Executive, Quality Assurance (MPF)

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Senior manager administration Banking & Financial Services Jobs in Wan Chai Wan Chai District

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Showing jobs within 2 km DoneExact location only2 km5 km10 km25 km50 km100 km of Wan Chai Wan Chai District

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Showing jobs within 2 km
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