System monitor Full Time Construction, Banking &amp; Financial Services Jobs in Wan Chai District

at MIB Securities (Hong Kong) Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

Type 1 regulated activities
financial and brokerage industry
5 years of relevant experience

13h ago

Listed six days ago

Senior Analyst, Risk Management

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

17d ago

Listed four days ago

Manager, Trade Surveillance (Ref: 02002-DLTSM-JDB)

at KGI Hong Kong Limited

This is a Full time job

at SinoPac Securities (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

surveillance activities, investigations and monitoring trade activities
Perform alert analysis and verification on suspected behaviour
Major role for market surveillance-related projects

4d ago

Be an early applicant

Listed one day ago

Investment Products, Fund Specialist/Manager, Product and Trading Department

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: Funds ManagementFunds Management

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

5 days work
University degree or above
setup and launch of fund investment products

1d ago

Listed five days ago

Officer, Sales Management & Anaylsis (Corporate Banking)

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Support the business & customer management
business revenue monitoring
business analysis and periodical data statistics

5d ago

Listed six days ago

Customer Service Manager (Virtual Bank, Up to $38K renewable contract)

This is a Full time job

at Grandly Financial Services Limited

$30,000 – $38,000 per month

subClassification: Client ServicesClient Services

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

Location in Causeway Bay, Monday to Friday, 9:00am - 6:00pm
12days AL, Paid SL, Medical Benefit
Renewable contract

6d ago

Listed eleven days ago

Dealing Officer

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Five day work
Competitive salary
Stable and friendly working environment

11d ago

Listed eighteen days ago

Clerk of Works

at The Great Eagle Co Ltd

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

Diploma holder in Building Studies
10 - 15 years in the construction industry preferred
In charge of daily site monitoring & supervision of contractors working

18d ago

Listed thirteen days ago

Senior Manager, Finance (Corporate Controllership)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Degree in finance, accounting, IT etc
Min 10 yrs of exp working in a financial transformation
Immediate available is highly preferred

13d ago

Listed eighteen days ago

Senior Officer/Assistant Manager - Corporate Finance - Corporate Office

at Langham Hotels International Ltd

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Assist with overseeing the corporate accounting function
Participate in hotel management contract negotiations and reviews
Establish, document and monitor financial policies and procedures

18d ago

Listed twenty six days ago

Operations Manager (Private Wealth Management)

at Be Myjob Company Limited

This is a Full time job

at JQ Securities (Hong Kong) Limited

$50,000 – $60,000 per month

subClassification: Financial PlanningFinancial Planning

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

PWM
Private Banking
Attractive Package

26d ago

Listed twenty days ago

FX Trader

This is a Full time job

at GF Holdings (Hong Kong) Corporation Ltd

subClassification: Funds ManagementFunds Management

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

20d ago

Listed twenty eight days ago

Associate / Vice President, Project Management

This is a Full time job

at GPTX Investment Management Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Project management experience in brokerage preferred
Fluent Mandarin and English, Chinese writing required

28d ago

Expiring soon

Listed twenty seven days ago

Operation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty six days ago

Associate / VP - Settlement, Operations (Wan Chai, up to 45K)

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: SettlementsSettlements

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

Deg/ 2-3 yrs in settlement opts in security firms
Solid CCASS, securities settlement (local/ overseas)
Wan Chai location, up to 45K, taxi allowance

26d ago

Expiring soon

Listed twenty eight days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

28d ago

Expiring soon

Listed twenty nine days ago

Client Onboarding Manager

at Private Advertiser

This is a Full time job

at China Everbright Bank Company Limited

$50,000 – $70,000 per month

subClassification: Client ServicesClient Services

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

Streamline client onboarding processes
Collaborate with sales and traders
Navigate complex regulatory landscapes

29d ago

Expiring soon

Listed twenty eight days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

at Eclipse Options (HK) Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

28d ago

Expiring soon

Listed more than thirty days ago

Options Trader (Chicago)

This is a Full time job