Supervisor post Banking &amp; Financial Services Jobs in Quarry Bay Eastern District

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Reviewing listing applications under the Dual Filing regime
Making recommendations as to the exercise of the Commission’s powers
Solicitor or professional accountant with 10 years post-qualification experience

1d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

4d ago

Listed four days ago

Officer (Swift Operations, Telecommunications)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Classify and distribute all incoming Swift messages to related parties
Perform AML name screening of payment
Basic knowledge of telecommunications products

4d ago

Listed four days ago

Assistant Manager – Market Finance

at Amway Hong Kong Ltd

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Business reporting & analysis focus
13th months' pay and discretionary bonus
Work from home policy & flexible working hour

4d ago

Listed eleven days ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

11d ago

Listed four days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

4d ago

Listed fifteen days ago

Senior Distribution Director (Sales Leaders from Banking are Welcome)

at OAC Group Limited

This is a Full time job

$80,000 – $100,000 per month

subClassification: Other

Other

classification: Banking & Financial Services

at Portfolio Management District (HK) Limited

An unique opportunity for Bank Sales Leader
Corporate Opening (Not Insurance agent)
High basics with excellent sales Incentives and fringe benefits

15d ago

Listed eighteen days ago

Wealth Management Manager

This is a Full time job

$30,000 – $45,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China CITIC Bank International Limited

promising career path
an opportunity to learn medical knowledge and different tax rules in the UK
Hands-on practice

18d ago

Listed nineteen days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

19d ago

Listed eighteen days ago

Officer (Swift Operations, Telecommunications)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Classify and distribute all incoming Swift messages to related parties
Perform AML name screening of payment
Basic knowledge of telecommunications products

18d ago

Listed twenty eight days ago

Assistant Change Delivery Manager

at Dah Sing Financial Group

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Support and provide advice in feasibility study / solution sourcing
Minimum 3 years of relevant working experience in banking industry
Strong project management, people management, influencing and analytical skills

28d ago

Listed more than thirty days ago

Assistant Manager/ Manager, Regtech Projects

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Securities and Futures Commission

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

30d+ ago

Listed twenty five days ago

Contract AM (2-Year) - Enforcement (Investigation, Intermediary Misconduct Team)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services