HSBC in All Classifications

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Listed more than eleven days ago
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than eleven days ago
  • Strong background in AML/CFT regulations
  • Experience in transaction monitoring and fraud investigations
  • Leading Digital Bank in Hong Kong
  • Strong background in AML/CFT regulations
  • Experience in transaction monitoring and fraud investigations
  • Leading Digital Bank in Hong Kong
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than one day ago
  • Formulate and implement policies for Mainland-related initiatives
  • Engage and liaise with Mainland financial regulators
  • Minimum of 8 years’ relevant experience
  • Formulate and implement policies for Mainland-related initiatives
  • Engage and liaise with Mainland financial regulators
  • Minimum of 8 years’ relevant experience
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subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
1 日前
1 日前
Listed more than twenty five days ago
  • Performance Bonus, OT Pay, Medical & Life benefits
  • Provide good customer services
  • Fresh graduates will also be considered
  • Performance Bonus, OT Pay, Medical & Life benefits
  • Provide good customer services
  • Fresh graduates will also be considered
Duties: -Provide good customer services including provision of product knowledge, handling enquiries and sales documentation
Duties: -Provide good customer services including provision of product knowledge, handling enquiries and sales documentation
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
25 日前
25 日前
Listed more than sixteen days ago
  • 5 years of solid experience in compliance
  • 2 years exp in blockchain analytics within banking, VASP/ VATP.
  • Hands-on, practical exp with blockchain analytics solution is highly preferred.
  • 5 years of solid experience in compliance
  • 2 years exp in blockchain analytics within banking, VASP/ VATP.
  • Hands-on, practical exp with blockchain analytics solution is highly preferred.
This role plays an important part in the growth of our Web3 business, particularly in the virtual asset trading business.
This role plays an important part in the growth of our Web3 business, particularly in the virtual asset trading business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than twenty four days ago

即將到期

This is a Full time job

南區(混合工作)
Perform prudential supervision of authorized life insurers Participate in conducting inspection and monitoring life insurers' compliance
Perform prudential supervision of authorized life insurers Participate in conducting inspection and monitoring life insurers' compliance
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
24 日前
24 日前
Listed more than fifteen days ago
  • Under the umbrella of the Hongkong and Shanghai Hotels Group
  • Shape and execute our digital marketing strategy
  • Good opportunity to develop expertise & career
  • Under the umbrella of the Hongkong and Shanghai Hotels Group
  • Shape and execute our digital marketing strategy
  • Good opportunity to develop expertise & career
Are you a creative and analytical digital marketing enthusiast looking to make a significant impact? Join our dynamic team at The Repulse Bay!
Are you a creative and analytical digital marketing enthusiast looking to make a significant impact? Join our dynamic team at The Repulse Bay!
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
15 日前
15 日前
Listed more than four days ago
  • Execution of Sales Strategies for Property Project
  • Participate in Product Planning and Sales Launches
  • Pioneer in Residential Sales & Great Team Culture
  • Execution of Sales Strategies for Property Project
  • Participate in Product Planning and Sales Launches
  • Pioneer in Residential Sales & Great Team Culture
We are an equal opportunities employer and invite applications from all qualified candidates.
We are an equal opportunities employer and invite applications from all qualified candidates.
subClassification: Residential SalesResidential Sales
classification: Real Estate & Property(Real Estate & Property)
4 日前
4 日前
Listed more than four days ago
  • Investment research and analysis on global public markets
  • Portfolio management and risk control
  • Financial modelling and valuations
  • Investment research and analysis on global public markets
  • Portfolio management and risk control
  • Financial modelling and valuations
We are an equal opportunities employer and invite applications from all qualified candidates.
We are an equal opportunities employer and invite applications from all qualified candidates.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than fourteen days ago
  • Buddhism Related Events
  • Flexible Working Hour
  • 15 Days AL, 13-Month Pay
  • Buddhism Related Events
  • Flexible Working Hour
  • 15 Days AL, 13-Month Pay
Serve as primary contact, coordinate Buddhist events, manage academy operations, handle admin tasks, and provide basic technical support.
Serve as primary contact, coordinate Buddhist events, manage academy operations, handle admin tasks, and provide basic technical support.
subClassification: Volunteer Coordination & SupportVolunteer Coordination & Support
classification: Community Services & Development(Community Services & Development)
14 日前
14 日前
Listed more than twenty five days ago
  • Leading Digital Bank in Hong Kong
  • Strong interest in campus credit risk management
  • Willing to learn
  • Leading Digital Bank in Hong Kong
  • Strong interest in campus credit risk management
  • Willing to learn
Learn and participate in debt collection activities, including but not limited to preparing payment reminders and demand letters
Learn and participate in debt collection activities, including but not limited to preparing payment reminders and demand letters
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than twenty four days ago

急聘
即將到期

This is a Full time job

$24,000 – $27,000 per month
Join us to help sustainable businesses communicate their eco-social impact, build authentic connections with their audience, and grow with purpose.
Join us to help sustainable businesses communicate their eco-social impact, build authentic connections with their audience, and grow with purpose.
subClassification: Marketing CommunicationsMarketing Communications
classification: Marketing & Communications(Marketing & Communications)
24 日前
24 日前
Listed more than twenty four days ago
Join our team as a Senior Marketing Executive. Be the creative storyteller for our luxury yachting brand and shape our global presence.
Join our team as a Senior Marketing Executive. Be the creative storyteller for our luxury yachting brand and shape our global presence.
subClassification: Marketing CommunicationsMarketing Communications
classification: Marketing & Communications(Marketing & Communications)
24 日前
24 日前
Listed more than eleven days ago
  • Proven ability to see the big picture, anticipate trends
  • Hands-on experience leading creative ideation, developing briefs & guiding teams
  • 6+ years in brand management, integrated marketing, or customer experience
  • Proven ability to see the big picture, anticipate trends
  • Hands-on experience leading creative ideation, developing briefs & guiding teams
  • 6+ years in brand management, integrated marketing, or customer experience
You are the voice of our customers, our creative engine, and the strategic mind who can see where the market is heading—and lead us there.
You are the voice of our customers, our creative engine, and the strategic mind who can see where the market is heading—and lead us there.
subClassification: Brand ManagementBrand Management
classification: Marketing & Communications(Marketing & Communications)
11 日前
11 日前
Listed more than thirty days ago
  • Candidate with less experience may be considered for the AM position
  • Hong Kong digital native, bilingual with strong experience in social marketing
  • We set the standard for how a digital bank should sound, feel, and engage in HK.
  • Candidate with less experience may be considered for the AM position
  • Hong Kong digital native, bilingual with strong experience in social marketing
  • We set the standard for how a digital bank should sound, feel, and engage in HK.
We’re seeking a Social & Content Marketing Manager who lives and breathes Hong Kong’s trends, speaks to the city’s youth in their language.
We’re seeking a Social & Content Marketing Manager who lives and breathes Hong Kong’s trends, speaks to the city’s youth in their language.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
超過 30 日
超過 30 日
Listed more than five days ago
Manage the performance and security of all network systems including networks, data centers, WAN and cloud environments.
Manage the performance and security of all network systems including networks, data centers, WAN and cloud environments.
subClassification: Engineering - NetworkEngineering - Network
classification: Information & Communication Technology(Information & Communication Technology)
5 日前
5 日前
Listed more than nineteen days ago
  • 7 years + experience in compliance advisory with wealth management business exp
  • In-depth knowledge of Hong Kong regulatory frameworks
  • Develop, review, and enhance compliance policies, procedures, and controls
  • 7 years + experience in compliance advisory with wealth management business exp
  • In-depth knowledge of Hong Kong regulatory frameworks
  • Develop, review, and enhance compliance policies, procedures, and controls
Providing compliance advisory services for retail banking and wealth management, ensuring adherence to regulatory requirements & internal policies.
Providing compliance advisory services for retail banking and wealth management, ensuring adherence to regulatory requirements & internal policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 小時前
19 小時前
Listed more than eighteen days ago
  • Under the umbrella of the Hongkong and Shanghai Hotels Group
  • Develop your career in properties and clubs
  • Member of MCIH or HKIH is preferable
  • Under the umbrella of the Hongkong and Shanghai Hotels Group
  • Develop your career in properties and clubs
  • Member of MCIH or HKIH is preferable
Shape the future with us! Join as Assistant Estate Manager and be part of a prestigious luxury residential community in Hong Kong.
Shape the future with us! Join as Assistant Estate Manager and be part of a prestigious luxury residential community in Hong Kong.
subClassification: Residential Leasing & Property ManagementResidential Leasing & Property Management
classification: Real Estate & Property(Real Estate & Property)
18 日前
18 日前
Listed more than two days ago
  • 5 years + exp in wealth management or financial services
  • Exp of executing wealth management projects efficiently and effectively
  • Strong understanding of a wide range of investment products and services
  • 5 years + exp in wealth management or financial services
  • Exp of executing wealth management projects efficiently and effectively
  • Strong understanding of a wide range of investment products and services
Leading business development initiatives for the launch of new wealth management products.
Leading business development initiatives for the launch of new wealth management products.
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Marketing & Communications(Marketing & Communications)
2 日前
2 日前
Listed more than two days ago
  • 8+ years in experiential retail, branded environments, or retail transformation
  • Bank retail distribution/branch operations/high-impact retail store management
  • Hands-on experience implementing AI-driven marketing, personalization
  • 8+ years in experiential retail, branded environments, or retail transformation
  • Bank retail distribution/branch operations/high-impact retail store management
  • Hands-on experience implementing AI-driven marketing, personalization
You will be the architect and champion of our flagship offline experience store, the first of its kind for a digital bank in Hong Kong.
You will be the architect and champion of our flagship offline experience store, the first of its kind for a digital bank in Hong Kong.
subClassification: Brand ManagementBrand Management
classification: Marketing & Communications(Marketing & Communications)
2 日前
2 日前
Listed more than ten days ago
  • 2 year + experience in banking, particularly as a KYC Maker or in similar roles
  • Familiarity with business account opening processes and regulatory requirements
  • Acting as the first line of defense to identify and escalate any potential risks
  • 2 year + experience in banking, particularly as a KYC Maker or in similar roles
  • Familiarity with business account opening processes and regulatory requirements
  • Acting as the first line of defense to identify and escalate any potential risks
Develop, manage and monitor a portfolio of SME customers by extending appropriate commercial loan
Develop, manage and monitor a portfolio of SME customers by extending appropriate commercial loan
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than twenty five days ago
  • Storekeeper
  • 倉庫管理員
  • Warehouse Assistant 倉務員
  • Storekeeper
  • 倉庫管理員
  • Warehouse Assistant 倉務員
負責貨物質量檢驗、接收、包裝、運送及盤點 負責日常訂單處理、協助一般倉務之運作及維持貨倉整潔 在冷氣房工作 (工作時間為 0700 - 1530)
負責貨物質量檢驗、接收、包裝、運送及盤點 負責日常訂單處理、協助一般倉務之運作及維持貨倉整潔 在冷氣房工作 (工作時間為 0700 - 1530)
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
25 日前
25 日前
Listed more than twenty nine days ago
  • Report to Chief Executive Officer
  • Oversee strategic initiatives
  • Alignment of different teams to fulfil the Company's strategies
  • Report to Chief Executive Officer
  • Oversee strategic initiatives
  • Alignment of different teams to fulfil the Company's strategies
Ensuring business process optimization and assisting in managing different strategic initiatives
Ensuring business process optimization and assisting in managing different strategic initiatives
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
29 日前
29 日前
Listed more than twenty three days ago
  • Strategic Event Leadership
  • End-to-End Event Execution
  • Innovative Engagement & Partnerships
  • Strategic Event Leadership
  • End-to-End Event Execution
  • Innovative Engagement & Partnerships
Exposure in talent acquisition, internship programme administration or connection with fintechs/financial institutions
Exposure in talent acquisition, internship programme administration or connection with fintechs/financial institutions
subClassification: Event ManagementEvent Management
classification: Marketing & Communications(Marketing & Communications)
23 日前
23 日前
Listed more than ten days ago
  • Leading digital bank in HK
  • Preferably from the Fintech/Banking industry
  • Dynamic working environment
  • Leading digital bank in HK
  • Preferably from the Fintech/Banking industry
  • Dynamic working environment
Design, plan and execute digital marketing campaigns
Design, plan and execute digital marketing campaigns
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than nine days ago
  • Internship Administration
  • Relationship Management
  • Reporting & Analysis
  • Internship Administration
  • Relationship Management
  • Reporting & Analysis
Exposure in talent acquisition, internship programme administration or connection with fintechs/financial institutions
Exposure in talent acquisition, internship programme administration or connection with fintechs/financial institutions
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
9 日前
9 日前
Listed more than twenty one days ago
  • 5+ years experience
  • Governance mindset and risk awareness
  • Development Opportunities
  • 5+ years experience
  • Governance mindset and risk awareness
  • Development Opportunities
Formulate and review HR policies, guidelines and procedures to ensure in compliance with the regulatory requirements
Formulate and review HR policies, guidelines and procedures to ensure in compliance with the regulatory requirements
subClassification: OtherOther
classification: Human Resources & Recruitment(Human Resources & Recruitment)
21 日前
21 日前
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