Policy Banking &amp; Financial Services, Engineering - Network, Security Jobs in Central Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

4d ago

Listed thirteen days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

13d ago

Listed eighteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

18d ago

Listed seven days ago

Wealth Settlement Specialist

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Fresh graduates / Less experience will also be considered.
Birthday Leave, OT Allowance, Performance bonus
Young and Energetic Working Culture

7d ago

Listed seven days ago

KYC Analyst - Top US Investment Bank!

This is a Contract/Temp job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

7d ago

Listed eight days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

Leading virtual bank in HK
Development opportunities
Location: Cyberport

8d ago

Listed one day ago

Senior Analyst, Dealing

This is a Full time job

Admiralty, Central and Western District

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

at Lotus Asset Management Limited

1d ago

Listed four days ago

Fund Operations/Administration Manager

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at CEB International Investment Corporation Limited

4d ago

Listed thirteen days ago

Management Trainee Programme

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

Fresh graduate welcome
Management Trainee program
Rotation opportunity

13d ago

Listed fifteen days ago

Senior Officer - Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Waterdrop Financial Services (HK) Limited

15d ago

Listed twenty days ago

Business Support Manager

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd., Hong Kong Branch

15 months monthly salary
Weekend off
Large salary space

20d ago

Listed four days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

4d ago

Listed nineteen days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree
General Compliance
Good career prospect

19d ago

Listed four days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

4d ago

Listed one day ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Post-secondary / U grad, prefer with HKQF-related qualifications
5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
Remittance payment inward & outward in banking industry

1d ago

Listed fifteen days ago

Senior Teller

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Gold East Trading (Hong Kong) Company Limited

Teller / Branch Operations / Retail Bank
Cash handling / Customer enquiry
counter transactions / stable work environment

15d ago

Listed one day ago

Senior Treasury Analyst

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services