Operation Assistant in Banking - Business & 3 more classifications Jobs in Hong Kong - May 2024

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DIGIFIN (HONG KONG) LIMITED

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Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

5d ago

Listed six days ago

Operation Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

6d ago

Listed three days ago

Senior Operation Officer (Risk Manage, up to 25K)

This is a Full time job

Causeway Bay, Wan Chai District

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CLP Power Hong Kong Limited 中華電力有限公司

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

3d ago

Listed five days ago

Senior Customer Intelligence Specialist (Permanent/ 2-Year Contract)

This is a Full time job

Sham Shui Po, Sham Shui Po District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

5+ years' experience in payment collections and relevant processes
Strong analytical skill with knowledge of data analytic and visualisation tools
Collaborating with multiple stakeholders for project implementation.

5d ago

Listed seventeen days ago

Assistant Manager to Manager (Securities Financing & Collateral Management), GMT

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Securities Financing and Collateral Management
SFT operation
Trading and derivatives trading book

17d ago

Listed seventeen days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

17d ago

Listed nine days ago

Assistant, Bills Processing

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

9d ago

Listed twenty three days ago

Assistant Manager - Operation Planning

at Onlux Beauty Limited

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

Data analysis
3 years’ relevant experience
Attractive salary and commission structure

23d ago

Listed eighteen days ago

Senior Officer, Corporate Services

at Computershare Hong Kong Investor Services Limited

This is a Full time job

Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Blackhorn Wealth Management Limited

Join our Corporate Services team and gain Operations experience
Join a great team with vast learning opportunities
Great company perks and hybrid work arrangements

18d ago

Listed twenty four days ago

Wealth Management Operation Officer

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

24d ago

Listed two days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chong Hing Securities Limited

2d ago

Listed two days ago

Compliance Assistant ‐ Chong Hing Securities

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

2d ago

Listed two days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

2d ago

Listed three days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

3d ago

Listed two days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

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

2d ago

Listed three days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

3d ago

Listed four days ago

Assistant Vice President, OTC Clear Risk Control (R001801)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

4d ago

Listed five days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

5d ago

Listed five days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

5d ago

Listed nine days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Win Hanverky Holdings Limited

9d ago

Listed nine days ago

Assistant Environment Sustainability Officer

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

5-Day work, Public Holidays
Guaranteed 13th month Bonus
Group Medical and Life

9d ago

Listed nine days ago

Assistant Financial Services Manager (Precious Metal & FX Margin)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Precious Metal
FX Margin
Online Call

9d ago

Listed nine days ago

Assistant Manager to Manager - Client On-boarding, Private Wealth Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

9d ago

Listed twelve days ago

Assistant Manager / Manager, Compliance (Insurance)

at Gemini Personnel Limited

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

Friendly working environment
Good benefits and attractive package
Team work

12d ago

Listed twelve days ago

Assistant Compliance Manager

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Huabang Technology Holdings Limited

12d ago

Listed seventeen days ago

Assistant Manager/Manager, Internal Audit of Listed Company

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

17d ago

Listed seventeen days ago

Assistant Manager, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Golden Future (Management Services) Limited

A minimum of 3 years’ hands on experience in financial services industry
Degree holder, preferably in Laws, Finance, Banking
To support compliance team in preparing materials for regulatory trainings.

17d ago

Listed nineteen days ago

Assistant Accountant - REQ7265

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services