Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

1d ago

Listed seven days ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

7d ago

Listed one day ago

Senior Environment Officer

at Kerry Properties Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Top-tier property developer
Promising career path
Competitive compensation package

1d ago

Be an early applicant

Listed seven days ago

Senior Market Risk Manager

at Standard Chartered Bank

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Medical benefits
opportunity to work in Global market

7d ago

Listed nine days ago

Assistant Marketing Manager (Card Acquisition) - Cards & Unsecured Lending

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Formulate strategy and marketing plans
Monitor program effectiveness
2 years’ experiences in credit card or banking industry

9d ago

Listed nine days ago

Assistant Manager / Officer (Property Management / Investment)

at Regal Portfolio Management Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Report to the Head of Asset Management
Young property management professional is welcome
Ongoing control of capital expenditure items

9d ago

Listed one day ago

Assistant Vice President/Vice President, Treasury Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

1d ago

Be an early applicant

Listed twelve days ago

Assistant Manager/ Manager, Regtech Projects

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: CreditCredit

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

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

12d ago

Listed twelve days ago

Manager - Investment Products [Ref: JDB/MGR/IP/240112]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Minimum of five years of solid work experience
Experience in IPO/corporate finance related work
Able to work under pressure and meet deadlines

12d ago

Listed twelve days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Funds ManagementFunds Management

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

8 years+ capital markets industry experience
Detailed knowledge of financial products
Trading experience in global financial institution

12d ago

Listed twelve days ago

Collection Manager (SME Loan)

at Lu An Credit Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: CreditCredit

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

Bank Background Money Lender
20 days AL, Group Medical Insurance including spouse
Attractive Package

12d ago

Listed twelve days ago

Assistant Manager - Investment Products [Ref: JDB/AM/IP/240112]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Minimum of three years of solid work experience
Experience in IPO or corporate finance
Good knowledge of the Listing Rules

12d ago

Listed five days ago

Project Coordinator / Site Supervisor

at SKK (H.K.) Co. Limited

This is a Full time job

Fortress Hill, Eastern District

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

High Dip. or above & min. 2 years site experience
Project management & site supervision
Bonus twice yearly, housing & travel allowances

5d ago

Listed twelve days ago

Assistant Vice President (Relationship Manager)

at China Everbright Securities International Company Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Financial PlanningFinancial Planning

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

With dental insurance, Life insurance, Medical insurance
A good team player and detail-minded
Immediate available is preferable

12d ago

Listed five days ago

Analyst, Account Management, Business Operations 帳戶管理崗

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - BusinessBanking - Business

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

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

5d ago

Listed five days ago

Assistant Safety Officer

at CR Construction Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

5-day work week
Residential/ Institutional/ Data Centre Projects
Double Pay, Discretionary Bonus, Medical Scehme

5d ago

Listed sixteen hours ago

Assistant Quantity Surveyor

at LIXIL Corporation

This is a Full time job

North Point, Eastern District

subClassification: SurveyingSurveying

classification: Construction(Construction)

16h ago

Be an early applicant

Listed thirteen hours ago

Associate Director, Business Audit

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
Review Audit Reports & Working Papers for Compliance with Group Standard
Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement

13h ago

Be an early applicant

Listed nine days ago