Request Full Time Banking &amp; Financial Services Jobs in Quarry Bay Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

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

2d ago

Listed six days ago

Vice President/Assistant Vice President, Technology Risk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed six days ago

Assistant Vice President, Credit Review

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Conduct credit facility review
Conduct risk evaluation and make recommendation
Take immediate action to manage & mitigate account

6d ago

Listed twenty days ago

(Senior) Credit Officer

at Zuellig Pharma Limited

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration package
Experience in Credit Control & Collection
Career Development Plan

20d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

6d ago

Listed six days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

This is a Full time job

at Baker Tilly Hong Kong Business Services Limited

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed ten days ago

Manager / Senior Manager – Technical and Regulatory Department

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

10d ago

Be an early applicant

Listed fifteen days ago

Financial Services – Quality Associate Director – Hong Kong

at EY

This is a Full time job

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

8 years’ working experience
Previous experience in quality and risk management at professional firms
Implement the Q&RM performance evaluation process

15d ago

Listed thirteen days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

at Henry Pattinson Consultancy

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

13d ago

Listed twenty two days ago

[ Finance & Investment Trainee ] 18-22K, 5 day work, Fresh Grad

This is a Full time job

$20,000 – $24,999 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Structure training, mentoring, study allowance
fast track to management in 1 year
18 days annual leave + bank public holiday

22d ago

Listed twenty two days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

22d ago

Listed thirteen days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

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

13d ago

Listed thirteen days ago

Assistant Vice President, Credit Risk Analytics

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Review and assess credit portfolio
Support post-lending activities
Formulate and review credit policies

13d ago

Listed one day ago

Investment Trainee/Associate (TTPS / IANG /受養人)

at Totalpro Platform

This is a Full time job

Tai Koo, Eastern District

$27,000 – $40,000 per month

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eight hours ago

Asset Management trainees (IANG)

at Totalpro Platform

This is a Full time job

$20,000 – $30,000 per month

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

8h ago

Be an early applicant

Listed seventeen days ago

Manager / Senior Manager – Technical and Regulatory Department

at Baker Tilly Hong Kong Business Services Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Over 5 years audit & technical experience
University graduate in Accountancy or BA
Qualified members of HKICPA / CPAA / Others

17d ago

Be an early applicant

Listed eight hours ago

Head of Fraud

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Investigation & Monitoring
Management and team lead experience
Minimum 12 years’ banking or compliance experience or law enforcement agent

8h ago

Be an early applicant

Listed two days ago

Officer/ Senior Officer, Customer Service(Inbound Call Centre)

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

1-3 year call centre experience in banking industry
Customer Service experience in corporate banking is preferred

2d ago

Listed two days ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

2d ago

Be an early applicant

Listed twenty days ago

Credit Analyst

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit facility review
Conduct risk evaluation and make recommendation
Formulate credit policies, guidelines & procedures

20d ago

Listed two days ago

Manager/Senior Manager, Regulatory & Management Reporting (Portfolio Analytics)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform credit risk portfolio analysis and monitor of portfolio changes
Assist in the enhancement and development of MIS reports
Proficiency in SAS, data mining, Python and Tableau

2d ago

Listed twenty days ago

Vice President, Operational Risk

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

20d ago

Listed six days ago

Center Manager, Safe Deposit Box - Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Manage the operation and security of safe deposit box efficiently
Ensure customers' enquiries, requests and transactions are properly handled
Safe Deposit Box operations is a must (retail banking)

6d ago

Listed twenty three days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

This is a Full time job

Tai Koo, Eastern District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Credit profile to evaluate the viability of the client
Handle the debt restructuring & remedial actions for classified accounts
Follow up on SFGS loan default claims and take appropriate recovery action

23d ago

Expiring soon

Listed nine days ago

Asset Management & Investment Trainee (TTPS, Fresh Grad & IANG are welcome)

at I Connect Company

This is a Full time job

$20,000 – $30,000 per month

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

Study Allowance for professional qualification
Full range of wealth management products and services
Grade A office location

9d ago

Listed twenty seven days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

27d ago

Listed nine days ago

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)

at Recruit Logic Limited

This is a Full time job

$43,333 – $65,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)
MNC Investment Bank
Experience with AD, exchange, messaging, and Windows tools is preferred

9d ago

Listed more than thirty days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

30d+ ago

Listed more than thirty days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

30d+ ago

Listed more than thirty days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Group-wide Sustainable Banking vision, framework
Implementation of ESG and Sustainability projects
Minimum 3 years of relevant experience

30d+ ago

Listed more than thirty days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

at Asia Progress Executive Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

30d+ ago

Be an early applicant

Listed twenty eight days ago

Account Specialist, Wealth Management / Private Banking

This is a Full time job