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

16d ago

Listed ten days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

10d ago

Listed twenty six days ago

Assistant Operation Manager/Manager – Bills / Trade Finance (HK$35K - $45K)

at Global Executive Consultants Ltd.

This is a Full time job

Central, Central and Western District

$35,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Bills/Trade Finance transactions
Checker role
System UAT

26d ago

Listed five days ago

Collection Officer

at Jobsdb - SmartHire

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Performance Bonus
Health Insurance

5d ago

Listed five days ago

Procurement Executive

at Audemars Piguet (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed five days ago

Associate, Finance- Securities Brokerage

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Economics, Finance, Finance and Accounting
Professional qualification: ACCA, CICPA, HKICPA
3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms

5d ago

Listed nine days ago

Vice President, Credit Risk Management and Control

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Prepare quantitative and narrative risk management reports
Conduct post-monitoring activities
Assist to formulate and review credit risk management policies

9d ago

Listed three days ago

Senior Officer/Assistant Manager, Data Management & Treasury Operation Services

at China CITIC Bank International Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

Support treasury business reporting
Assist daily operations of Middle Office functions
Strong knowledge of financial products

3d ago

Listed ten days ago

Fund Accountant, Hedge Fund

at Darmax Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Mutli-strategies hedge fund
fresh grad welcome
competitive bonus

10d ago

Listed sixteen days ago

Payment & Operations Assistant (Contractor)

at Private Advertiser

This is a Contract/Temp job

Admiralty, Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

5 days work week
competitive salary

16d ago

Listed eighteen days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

at Gateway Private Markets (HK) Limited

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

18d ago

Listed nine days ago