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

14h ago

Listed nineteen hours ago

Manager, Compliance & Risk Management

at Sompo Insurance (Hong Kong) Company Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

19h ago

Listed ten hours ago

Banking Officer (6-month contract)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

Fresh Graduate is Welcome
Administrative and operational support

10h ago

Listed six days ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

6d ago

Listed three days ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

3d ago

Listed six days ago

Manager, Personal Banking Credit Risk (Process Re-engineering)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Reengineer to streamline credit operation procedures
Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
Prepare user requirement and support UAT

6d ago

Listed two days ago

Head of Business & Financial Planning

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Act as a consultant to advise PBG business unit heads on financial management
Consolidate business profitability and operating budgets
Minimum 12 years of relevant experience in financial analysis in banking

2d ago

Listed fourteen hours ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

14h ago

Listed eight days ago

Branch - Customer Services Officer/ Customer Services Representative (Teller)

at The Bank of East Asia, Limited

This is a Full time job

Eastern District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

5-day / 4-day workweek
Attractive remuneration package
Fresh graduates are welcome

8d ago

Listed six days ago

Family Financial Planning Consultant

at The Haider Family Office Limited

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $44,999 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Comprehensive Financial Planning
Welcome TTPS / IANG / Fresh Graduates
Well Established Platform & Support Provided

6d ago

Listed six days ago

客戶服務代表（港澳組）

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

(Banking & Financial Services)

中五或以上程度
歡迎應屆大學畢業生申請
五天工作，銀行假期，醫療保險（包牙科）

6d ago

Listed three days ago

WeLab Bank - Associate Product Manager (Loan)

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

(Banking & Financial Services)

3+ years' experience in p-loan
Formulate business plan and new initiatives to grow business
Assist in achieving business targets

3d ago

Listed six days ago

Director - Enforcement (Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

detect and investigate suspected market misconduct
support resulting enforcement proceedings
exposure to securities and corporate law is highly desirable

6d ago

Listed fourteen days ago

Vice President, Risk Assets Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

14d ago

Listed eight days ago

Greater China Family Financial Specialist (HK Based)

at The Haider Family Office Limited

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $44,999 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Financial Advice & Solution for China Families
Focus on Greater China Markets
Welcome TTPS / IANG / Fresh Graduates

8d ago

Listed three days ago

Assistant Manager/ Manager, Regtech Projects

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

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

3d ago

Listed three days ago

Manager – Supervision of Markets (Market Analysis) [Ref:JDB/M/SOM/MA/240513]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Monitor economic and market developments
Keep in view developments in the international capital markets
Conduct relevant research to support policy and operational work of the Division

3d ago

Listed six days ago

Contract Manager (2-Yr) - Enforcement (Corporate Fraud & Corporate Misfeasance)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

detect fraud, misfeasance, other misconduct by listed company & their management
prepare cases for criminal/civil proceedings before HK’s courts & tribunals
preferably with professional qualifications in Law or Accounting

6d ago

Listed four days ago