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Listed twenty nine days ago

This is a Full time job

Causeway Bay, Wan Chai District
Handle daily operation of settlement activities for futures and physicals. Track shipments and maintain logistics documentation.
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed eight days ago

This is a Full time job

Causeway Bay, Wan Chai District
$57,000 – $63,000 per month
  • Responsible for various data preprocessing activities including collection
  • Bachelor degree or above in Computer Science, Data Science
  • 3-5 years or above relevant experience
Join our Financial Crime Compliance department to participate in regional AML AI projects and unleash your potentials!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed more than thirty days ago

This is a Full time job

North Point, Eastern District
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed ten days ago

This is a Full time job

Quarry Bay, Eastern District
Join us to build a better financial future for everyone! For detail, please refer to the job description.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty nine days ago
  • Solid experience with statistical modeling tools and data visualization tools
  • Big Data development experience (e.g. Hive, Spark) and knowledge of Python...
  • Min. 7 years’ relevant experience in data analytics, data driven campaign, etc.
Responsible for successful delivery of new high priority data related projects on key data science platform
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed eighteen days ago

This is a Full time job

Causeway Bay, Wan Chai District
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  • Well-establised and stable banking platform
  • Regional AML expsoure
  • Regtech system maintance and data management projects
Join our Financial Crime Compliance department to participate in regional AML AI projects and unleash your potentials!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed nine days ago
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty nine days ago

This is a Full time job

Hung Hom, Kowloon City District
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
We are looking for a proactive candidate to join our team.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed ten days ago
We are seeking a highly analytical and experienced Senior Data Analyst. In this pivotal role, you will be responsible for transforming complex data...
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed more than thirty days ago
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ agoExpiring
Listed twenty three days ago

This is a Full time job

Kwun Tong, Kwun Tong District(Hybrid)
Empower customers with cutting-edge systems as a Java Backend Engineer for our global team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
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