It operations Banking &amp; Financial Services Jobs in North Point Eastern District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

LC advising and prepare documents for signing / endorsement
Pre and post processing of documents / applications
Release / dispatch documents

13d ago

Listed seven days ago

Senior Manager, Technology Risk

at Dah Sing Financial Group

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Dedication to fostering an inclusive culture and value diverse perspectives
At least 10 years of Technology risk experience
Assist to promote risk awareness and culture within the Division

7d ago

Listed six days ago

Senior Analyst, Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seven days ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

at AEON CREDIT SERVICE (ASIA) CO., LTD.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

7d ago

Listed eight days ago

Management Trainee (MT) Program 2024

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Management Trainee Program (12 months) ; All rounded trainings
Work in specific functional assessments; Job rotation within the stream
3-month Branch Attachment; Mentorship and coaching

8d ago

Listed eleven days ago

Head of IT Risk Control

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Mature and able to work independently under pressure
Promote positive control culture and awareness within ITD
Act as a gatekeeper role to exercise oversight on new business initiatives

11d ago

Listed four days ago

Consultant Internship/ Trainee/ Asset Management Consultant (Fresh Graduates...

This is a Full time job

at Hong Kong Interbank Clearing Ltd

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
Great chance of promoting to higher positions
Attractive salary package (basic salary + various bonus + allowance)

4d ago

Listed eleven days ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed fourteen days ago

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)

at Recruit Logic Limited

This is a Full time job

$43,333 – $65,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)
MNC Investment Bank
Experience with AD, exchange, messaging, and Windows tools is preferred

14d ago

Listed eleven days ago

Consultant Internship/ Trainee/ Asset Management Consultant (Fresh Graduates...

This is a Full time job

Central, Central and Western District

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
Great chance of promoting to higher positions
Attractive salary package (basic salary + various bonus + allowance)

11d ago

Listed fifteen hours ago

Major Bank: IT BA / Senior BA (Derivatives / Interest Rate)

at IT Solutions Ltd.

This is a Full time job

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Treasury System related Projects
Derivatives / Interest Rate
Develop your career in a Major Bank

15h ago

Be an early applicant

Listed thirteen days ago

Financial Consultant/ Internship/ Trainee (Fresh Graduates...

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
Great chance of promoting to higher positions
Attractive salary package (basic salary + various bonus + allowance)

13d ago

Listed eleven days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

11d ago

Listed one day ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

1d ago

Listed one day ago

Assistant Vice President, Trade & Loans Operations

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Trade Finance
Bilateral, syndicated loans and LC
University graduate with at least 8 years of related experience

1d ago

Be an early applicant

Listed twenty one days ago

Financial Consultant/ Internship/ Trainee (Fresh Graduates...

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
Great chance of promoting to higher positions
Attractive salary package (basic salary + various bonus + allowance)

21d ago

Listed twenty six days ago

Officer to Assistant Manager, Fund Accountant, Custody Services Department

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Custody Services
Fund Accountant
Fund Management

26d ago

Expiring soon

Listed twenty five days ago

Consultant Internship/ Trainee/ Asset Management Consultant (Fresh Graduates...

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Welcome Fresh Graduates, IANG, QMAS, TTAS, Dependant Visa
Great chance of promoting to higher positions
Attractive salary package (basic salary + various bonus + allowance)

25d ago

Expiring soon

Listed twenty one days ago

Senior IT Manager (Project Management, Risk/ AML/ RPA )

at Leapin Hong Kong

This is a Full time job

$65,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Project Management
Business Analysis
Banking environment

21d ago

Be an early applicant

Listed twenty eight days ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Retail Banking Market Development
Plan and conduct the segment marketing activities via data analysis
Conduct the products/system UAT and launch in production

28d ago

Expiring soon

Listed seven days ago

Credit Administration Manager, Operations

at Cathay United Bank Company, Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

University graduate
At least 5 years of Credit Admin experience
Well qualified supervisory experience

7d ago

Listed more than thirty days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

30d+ ago

Listed one day ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1 - 2 years of relevant AML experience is preferred
Welcome fresh graduate with high potential and intern experience in Compliance
Competitive package

1d ago

Listed twelve days ago

Manager, Operation Risk, Life Operations

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder or above
Minimum 8 years’ experience in life insurance sector
Coordinate and support internal and external audits

12d ago

Listed twelve days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

at DBS Bank (Hong Kong) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

detect and investigate suspected market misconduct
conducting search operations on the premises relating to the suspects
working knowledge of market dynamics and a determined and inquisitive nature

12d ago

Listed twelve days ago

Analyst, Specialists, Equities Operations, Vickers Securities

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twelve days ago

Senior Officer/Officer, Specialists, Equities Operations, Vickers Securities

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twelve days ago

Data Platform Manager - Leading Investment Bank

at TEKsystems

This is a Full time job