System Support Officer in Aviation Services & 1 more classification Jobs in Hong Kong - Jun 2024

Review AML procedures, review Frontline Operation Procedures, project, UAT
Develop/ steamline operational procedure, manual etc to support branch operation
Organize training, handle enquiry on deposits operations, account opening, AML

7d ago

Listed two days ago

Project Support (Banking, regulatory report)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit protection project
Regulatory report
SQL

2d ago

Listed ten days ago

Wealth Management Operation Officer

at Blackhorn Wealth Management Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

10d ago

Listed thirteen days ago

Officer, Branch Operations Support

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: OtherOther

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

Review AML procedures, review Frontline Operation Procedures
Develop/ steamline operational procedure, manual etc to support branch operation
Organize training, handle enquiry on deposits operations, account opening, AML

13d ago

Be an early applicant

Listed six days ago

Securities & Futures Dealer (Night Shift)

at Shanghai Commercial Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Execute trading orders accurately and efficiently
Cultivate and deepen relationship with existing customers
Solicit new business opportunities from branch referrals

6d ago

Listed six days ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

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

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

6d ago

Listed six days ago

Responsible Officer

at Topaz Investment Strategy Limited

This is a Full time job

Central, Central and Western District

subClassification: ManagementManagement

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

Leading Multi Family Office in Hong Kong
Diversified business model with robust growth
Attractive salary package

6d ago

Listed ten days ago

Loan Product Assistant Officer / Officer

at VCREDIT Finance Limited

This is a Full time job

Central and Western District

subClassification: CreditCredit

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

Fresh graduate are welcome
Strong project management
Focus on lending / loan products

10d ago

Listed thirteen days ago

Junior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]

at 悖論管理有限公司

This is a Full time job

Central, Central and Western District

$20,000 – $25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nine days ago

Compliance Specialist

at Oriental Patron Financial Services Group Ltd.

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Client Onboarding Dept – Officer

at Quam Securities Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Client ServicesClient Services

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

5 days workweek in Sheung Wan
Education Allowance, Medical, Dental and Insurance
Financial Services Industry

1d ago

Listed twenty seven days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

27d ago

Listed twenty days ago

Responsible Officer(Type1,4,9)

at Five States Capital Resources Limited

This is a Full time job

Sheung Wan, Central and Western District

$40,000 – $55,000 per month

subClassification: Funds ManagementFunds Management

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

20d ago

Listed seventeen days ago

Compliance Analyst - Buyside - Hedge Fund - Toptier

at Ignite Recruitment Hong Kong Limited

This is a Full time job

Hong Kong Island

$20,000 – $26,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work Life Balance with Great Culture
Top Tier MNC with Global Exposure
Attractive Bonus and Great Career Path

17d ago

Listed thirteen days ago

Service Leader

at Hong Kong Airport Services Limited

This is a Full time job

Airport Area, Islands District

subClassification: Aviation ServicesAviation Services

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Joining Bonus - $12,000
Staff & Dependent Medical Scheme
Concessional Travel Scheme

13d ago

Be an early applicant

Listed twenty four days ago

Loan Product Senior Officer / Officer

at VCREDIT Finance Limited

This is a Full time job

Central and Western District

subClassification: CreditCredit

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

Strong project management
Degree holder in Business / Marketing with 1+ year's experience
Focus on lending / loan products

24d ago

Listed sixteen days ago

Officer, CDD/KYC - Corporate Banking

at BDO Financial Services Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

16d ago

Listed twenty one days ago

Equipment, Planning & Development Specialist

at Cathay Pacific Airways Ltd

This is a Full time job

Lantau Island, Islands District

subClassification: Aviation ServicesAviation Services

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

21d ago

Listed nine days ago

Asia Pacific Network Control Centre Duty Officer

at DHL EXPRESS (HONG KONG) LIMITED

This is a Full time job

Hong Kong

subClassification: Aviation ServicesAviation Services

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Regional exposure for Air Cargo network management
ULD management across countries
Great career development opportunities within the Company in 220 countries

9d ago

Listed twenty nine days ago

Junior AML Officer

at Chang Hwa Commercial Bank, Ltd.

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

29d ago

Listed six days ago

Manager / Assistant Manager, Settlement - Stock & Index Option

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Stockbroking & TradingStockbroking & Trading

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

Responsible for managing daily operations and settlement
Support the implementation of settlement-related projects
Process settlement payments & receipts, as well as perform daily summary reports

6d ago

Listed six days ago