Hr coordinator Banking &amp; Financial Services Jobs in Kwun Tong Kwun Tong District

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Issue policies of General Insurance products
Provide clerical and data input support
Assist in ad hoc projects as assigned

14h ago

Listed twelve hours ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

12h ago

Listed twelve hours ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

12h ago

Listed twelve hours ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

12h ago

Listed twelve hours ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

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

12h ago

Listed twelve hours ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

12h ago

Listed twelve hours ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

12h ago

Listed twelve hours ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

12h ago

Listed twelve hours ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

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

12h ago

Listed seven days ago

Project Manager, Finance (One-Year Contract)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Support the implementation of new treasury system
Perform reconciliation and checking on the accounting entries generated
Act as a main contract point between vendor and Financial Control Division

7d ago

Listed seven days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

7d ago

Listed seven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

7d ago

Listed seven days 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

7d ago

Listed fourteen days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

14d ago

Listed twenty one days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Group-wide Sustainable Banking vision, framework
Implementation of ESG and Sustainability projects
Minimum 3 years of relevant experience

21d ago

Listed twenty eight days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

28d ago

Listed twenty eight days ago

Vice President / Assistant Vice President, Credit Risk & Governance

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

28d ago

Listed more than thirty days ago

Credit Analyst

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Prepare credit facility review
Conduct risk evaluation and make recommendation
Formulate credit policies, guidelines & procedures

30d+ ago

Listed more than thirty days ago

Project Manager, Finance (One-Year Contract)

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Support the implementation of new treasury system
Perform reconciliation and checking on the accounting entries generated
Act as a main contract point between vendor and Financial Control Division

30d+ ago

Listed more than thirty days ago

Assistant Vice President, Credit Risk Analytics

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services