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 nine days ago
The MT program will include Job Rotation (across PE, IR, SF), Mentorship, Performance Management, Feedback, Career Development for MTs...
The MT program will include Job Rotation (across PE, IR, SF), Mentorship, Performance Management, Feedback, Career Development for MTs...
subClassification: Management - StoreManagement - Store
classification: Retail & Consumer Products(Retail & Consumer Products)
9 日前
9 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 six days ago

急聘
即將到期

This is a Full time job

$40,000 – $60,000 per month
  • 年假 14 日 + 香港法定假期
  • 交通及膳食津貼
  • 上班交通便利,鄰近黃竹坑港鐵站
  • 年假 14 日 + 香港法定假期
  • 交通及膳食津貼
  • 上班交通便利,鄰近黃竹坑港鐵站
我們將為合適的候選人提供具競爭力的薪酬福利。
我們將為合適的候選人提供具競爭力的薪酬福利。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than eight days ago
Corporate communications and PR experience, with strong media, columnists and KOLs in financial sectors in HK, mainland China and international.
Corporate communications and PR experience, with strong media, columnists and KOLs in financial sectors in HK, mainland China and international.
subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs
classification: Marketing & Communications(Marketing & Communications)
8 日前
8 日前
Listed more than fourteen days ago
  • Competitive compensation and benefits and Excellent career exposure
  • Preferably in Medical, Healthcare and Insurance industry
  • Performance bonus, Family care leave, Birthday leave, Medical and PA Insurance
  • Competitive compensation and benefits and Excellent career exposure
  • Preferably in Medical, Healthcare and Insurance industry
  • Performance bonus, Family care leave, Birthday leave, Medical and PA Insurance
We are seeking a seasoned and results-driven Business Development Manager with a proven track record in both Business-to-Business (B2B) and B2G...
We are seeking a seasoned and results-driven Business Development Manager with a proven track record in both Business-to-Business (B2B) and B2G...
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
14 日前
14 日前
Listed more than fifteen days ago
  • SBA in HNW Insurance Operations team for HNW Project
  • 3+ years of experience in BA and life insurance
  • Hybrid workplace: 2 days work from home
  • SBA in HNW Insurance Operations team for HNW Project
  • 3+ years of experience in BA and life insurance
  • Hybrid workplace: 2 days work from home
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subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
15 日前
15 日前
Listed more than fifteen days ago
  • Customer Payment Management
  • Contract Role
  • MNC, Leading Insurance Company
  • Customer Payment Management
  • Contract Role
  • MNC, Leading Insurance Company
Customer Payment Management
Customer Payment Management
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
15 日前
15 日前
Listed more than eighteen days ago
  • Business BA to support in Life & Heath Insurance Business Project
  • 4+ years of experience in insurance/banking BA
  • Hybrid workplace: 2 days work from home after probation
  • Business BA to support in Life & Heath Insurance Business Project
  • 4+ years of experience in insurance/banking BA
  • Hybrid workplace: 2 days work from home after probation
Not Applicable
Not Applicable
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
18 日前
18 日前
Listed more than eleven days ago
Participate in conducting money laundering/terrorist financing risk assessment of the insurance sector
Participate in conducting money laundering/terrorist financing risk assessment of the insurance sector
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than nine days ago
  • Get this job & get HKD2,000 from Jobsdb!
  • 5 years of solid IT solutions customer relations or sales experience
  • Birthday Leave, Notebook Subsidy, Education Subsidy, Education Allowance
  • Get this job & get HKD2,000 from Jobsdb!
  • 5 years of solid IT solutions customer relations or sales experience
  • Birthday Leave, Notebook Subsidy, Education Subsidy, Education Allowance
Our client "Computer And Technologies Resources Limited" is seeking a Senior Account Manager/ Account Manager - HR System to join their team!
Our client "Computer And Technologies Resources Limited" is seeking a Senior Account Manager/ Account Manager - HR System to join their team!
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
9 日前
9 日前
Listed more than fifteen days ago
  • Compliance
  • Contract Role
  • MNC, Leading Insurance Company
  • Compliance
  • Contract Role
  • MNC, Leading Insurance Company
Investigate suspicious transactions
Investigate suspicious transactions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than three days ago
Analyze and manage the Group’s balance sheet, liquidity and the effectiveness of assets and liabilities allocation.
Analyze and manage the Group’s balance sheet, liquidity and the effectiveness of assets and liabilities allocation.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than eight days ago
  • Dynamic, fast paced environment
  • Credit Control
  • Review AR aging
  • Dynamic, fast paced environment
  • Credit Control
  • Review AR aging
We are now hiring an Executive, Credit Control to join our team!
We are now hiring an Executive, Credit Control to join our team!
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
8 日前
8 日前
Listed more than sixteen days ago
Minimum 8 years relevant experience in operational risk management at recognized international financial institutions
Minimum 8 years relevant experience in operational risk management at recognized international financial institutions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than three days ago
Cooperate with the parent company to establish and improve its overseas fund management system, enhance systematization and intelligence.
Cooperate with the parent company to establish and improve its overseas fund management system, enhance systematization and intelligence.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty four days ago
  • Competitive compensation and benefits and Excellent career exposure
  • 5.5 days work|2+ years exp. in CS role|Preferably in Medical and Healthcare
  • Performance bonus, Family care leave, Birthday leave, Medical and PA Insurance
  • Competitive compensation and benefits and Excellent career exposure
  • 5.5 days work|2+ years exp. in CS role|Preferably in Medical and Healthcare
  • Performance bonus, Family care leave, Birthday leave, Medical and PA Insurance
Key Responsibilities: Manage our incoming and potential customer inquiries, promptly and professionally, Provide clear, accurate, and compelling info.
Key Responsibilities: Manage our incoming and potential customer inquiries, promptly and professionally, Provide clear, accurate, and compelling info.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
24 日前
24 日前
Listed more than twenty nine days ago
  • Customer Payment Management
  • Contract Role
  • MNC, Leading Insurance Company
  • Customer Payment Management
  • Contract Role
  • MNC, Leading Insurance Company
Customer Payment Management
Customer Payment Management
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
29 日前
29 日前
Listed more than fourteen days ago
  • Hybrid workplace: 2 days work from home after probation
  • BPA AM under Life & Health Project Management Office
  • Hybrid workplace: 2 days work from home after probation
  • BPA AM under Life & Health Project Management Office
Not Applicable
Not Applicable
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
14 日前
14 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 eight days ago

即將到期

This is a Full time job

$20,000 – $28,000 per month
  • Competitive compensation and benefits and Excellent career exposure
  • 5.5 days work|2+ years exp. in CS role|Preferably in Medical and Healthcare
  • Performance bonus, Family care leave, Birthday leave, Medical and PA Insurance
  • Competitive compensation and benefits and Excellent career exposure
  • 5.5 days work|2+ years exp. in CS role|Preferably in Medical and Healthcare
  • Performance bonus, Family care leave, Birthday leave, Medical and PA Insurance
Key Responsibilities: Manage our incoming and potential customer inquiries, promptly and professionally, Provide clear, accurate, and compelling info.
Key Responsibilities: Manage our incoming and potential customer inquiries, promptly and professionally, Provide clear, accurate, and compelling info.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
28 日前
28 日前
Listed more than twenty nine days ago
  • Expense Performance Management
  • Contract Role
  • MNC, Leading Insurance Company
  • Expense Performance Management
  • Contract Role
  • MNC, Leading Insurance Company
Expense Performance Management
Expense Performance Management
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
29 日前
29 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 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 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 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 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
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