Manager data Full Time, Casual/Vacation Banking &amp; Financial Services Jobs in Wan Chai Wan Chai District

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

6d ago

Listed six days ago

AML Manager – Model Validation

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

6d ago

Listed one day ago

Data Scientist (SM) - Banking

at Captar Partners Limited

This is a Full time job

at The Core Securities Company Limited

HKD 800000 - 1000000 per annum

subClassification: Analysis & ReportingAnalysis & Reporting

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

One of the largest AI/ Machine Learning development program
One of their top performing teams.
Regional scale project exposure

1d ago

Listed twenty hours ago

Corporate Service and Trust Manager

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Financial PlanningFinancial Planning

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

Corporate Service and Trust Department
Offshore company establishment and maintenance
Establishment of trust and maintenance

20h ago

Be an early applicant

Listed one day ago

Senior Manager, Finance (Corporate Controllership)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Degree in finance, accounting, IT etc
Min 10 yrs of exp working in a financial transformation
Immediate available is highly preferred

1d ago

Listed one day ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

1d ago

Listed six days ago

Senior AML Manager / AML Manager - Fraud Risk

at CCKW Financial Consultant Co.

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

6d ago

Listed four days ago

Financial Consultant /Management Trainee, Wealth Advisor (畢業生優先 /無相關經驗要求)

This is a Full time job

$45,999 – $68,999 per month

subClassification: Financial PlanningFinancial Planning

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

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

4d ago

Be an early applicant

Listed four days ago

Trade Finance Manager

at RGE Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Good Development & Career Prospects
Sizable and expanding MNC; Dynamic working environment
Trade finance experiences with good knowledge of bills and UCP

4d ago

Listed six days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

Lead Data Scientist (SVP) - Financial Service

at Captar Partners Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

HKD 1100000 - 1600000 per annum

subClassification: Analysis & ReportingAnalysis & Reporting

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

One of the largest AI/ Machine Learning development program
One of their top performing teams.
Regional scale project exposure

10d ago

Listed four days ago

Senior Compliance Advisor – Regulatory Advisory

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

4d ago

Listed eleven days ago

Financial Consultant /Management Trainee, Wealth Advisor (畢業生優先 /無相關經驗要求)

at CCKW Financial Consultant Co.

This is a Full time job

at The Hong Kong Mortgage Corporation Limited

$45,999 – $68,999 per month

subClassification: Financial PlanningFinancial Planning

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

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

11d ago

Listed seven days ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Private Banking - Relationship Manager (Ref: NC8067-00-NCB)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Develop and manage a portfolio of PB clients
Perform investment portfolio analysis
At least 5 years relevant sales experience in PB

7d ago

Listed nine days ago

Fund Analytics - Senior Finance Manager

at Robert Walters (HK) Ltd

This is a Full time job

at CCKW Financial Consultant Co.

$60k - $85k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Fund analytics
Financial modelling
Performance Analytics

9d ago

Listed fourteen days ago

Wealth Strategist/ Management Trainee, Financial Advisor/ Intern (畢業生優先/無相關經驗要求)

This is a Full time job

$45,999 – $68,999 per month

subClassification: ManagementManagement

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

學士硕士團隊，EMBA Instructor，屢獲殊榮
覆蓋投資管理、環球經濟資訊，深耕金融保險行業
市場領導地位，新人花紅，行業最優Package

14d ago

Listed nine days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Virtual Bank
FI / CMB / SME
Department Head

9d ago

Listed seven days ago

Custody Product Manager (VP/AVP)

This is a Full time job

at BOC International Holdings Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Product development for enabling a competitive product suite
Developing new products and services to respond to market changes
Knowledge in Fund and Trustee services is a plus

7d ago

Listed twenty two days ago

VP, Business Continuity Management, RMD

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eight days ago

Manager, Credit Acceptance

at Bangkok Bank Public Co Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: CreditCredit

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

8d ago

Be an early applicant

Listed twenty seven days ago

Senior Manager, Corporate Finance (Ref.: STHL1815)

at Shun Tak Holdings Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Solicit favorable debt financing in and outside Hong Kong
Manage the Group's cash flow based on investment requirements
Treasury Risk Management

27d ago

Listed thirteen days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

Wan Chai, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

Investment Management （Insurance Company）

at 泰康人寿保险有限责任公司

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

Investment
Financial
Insurance

3d ago

Listed thirteen days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

at BOC International Holdings Ltd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nineteen hours ago

Head of Warrants/Listed Derivatives

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

19h ago

Be an early applicant

Listed thirteen days ago

Relationship Manager, Private Banking

This is a Full time job

at FuSure Reinsurance Company Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

University degree
5 years or above relevant exp in Private Banking
Possess HKSI and IIQE qualifications

13d ago

Listed thirteen days ago

Manager, Risk Management

This is a Full time job

at Avenir Investment Management Limited

subClassification: Compliance & RiskCompliance & Risk

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

Risk Management
Good Benefits
Great job exposure

13d ago

Listed four days ago

Senior Risk Associate (Liquid Assets)

This is a Full time job

at Noah International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
Work closely with the investment team and the traders
Minimum 8 years' experience in risk management from a buy/sell side

4d ago

Listed four days ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

4d ago

Listed fourteen days ago

Relationship Manager

at Hong Leong Bank Berhad

This is a Full time job