Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed eight days ago

Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 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)
8d ago
8d ago
Listed four days ago

Investment Analyst Manager

at Wheelock Corporate Services Limited

This is a Full time job

南區
  • 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)
4d ago
4d ago
Listed seven days ago

Senior Investment Analyst

at Wheelock Corporate Services Limited

This is a Full time job

南區
  • Conduct in-depth financial analysis and investment valuation
  • Monitor macroeconomic, market and industry trends
  • Strong technical proficiency and ability to manage/execute investment analysis
  • Conduct in-depth financial analysis and investment valuation
  • Monitor macroeconomic, market and industry trends
  • Strong technical proficiency and ability to manage/execute investment analysis
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: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed four days ago

Assistant Manager, Projects and Control (Operation)

at Haitong International Management Services Company Limited

This is a Full time job

黃竹坑, 南區
Overseeing internal controls & data analysis in Operations. Planning projects from various teams under Operations, including Settlement, Payment.
Overseeing internal controls & data analysis in Operations. Planning projects from various teams under Operations, including Settlement, Payment.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty three days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 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)
23d ago
23d ago
Listed twenty one days ago

AM/Manager, Advisory & Sanctions, Financial Crime Compliance

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 5 years + hands-on experience in AML / CFT
  • Applicants with less experience may be considered for the Associate Manager
  • In-depth knowledge of AML regulations and industry best practices
  • 5 years + hands-on experience in AML / CFT
  • Applicants with less experience may be considered for the Associate Manager
  • In-depth knowledge of AML regulations and industry best practices
Reviewing the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk.
Reviewing the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed two days ago

Analyst, Equity Settlement

at Haitong International Management Services Company Limited

This is a Full time job

黃竹坑, 南區
daily settlement processes, custodian services, and SBL transaction. Supports project implementation and ad-hoc tasks to ensure efficient.
daily settlement processes, custodian services, and SBL transaction. Supports project implementation and ad-hoc tasks to ensure efficient.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty two hours ago

Officer, Account Services

at ZA Bank Limited

This is a Full time job

薄扶林, 南區
  • Leading Virtual Bank in HongKong
  • Banking account servicing
  • Location: Cyberport
  • Leading Virtual Bank in HongKong
  • Banking account servicing
  • Location: Cyberport
Key Responsibilities: Responsible for the day-to-day account servicing activities, including customer information maintenance, status change...
Key Responsibilities: Responsible for the day-to-day account servicing activities, including customer information maintenance, status change...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed two days ago

Senior Manager, Business Banking Investment Services

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 8 years + experience in investment service & 3 years in Business Banking
  • Qualified to be registered as Executive Officer (EO) under SFC Type 1
  • Proven track record in launching new financial products/services
  • 8 years + experience in investment service & 3 years in Business Banking
  • Qualified to be registered as Executive Officer (EO) under SFC Type 1
  • Proven track record in launching new financial products/services
Lead the launch and development of business banking investment services for SME/corporate clients on a digital platform.
Lead the launch and development of business banking investment services for SME/corporate clients on a digital platform.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed nineteen days ago

合規經理/Compliance Manager

at EVER TOPRICH LIMITED
搶先申請
急聘

This is a Full time job

黃竹坑, 南區
$35,000 – $50,000 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)
19d ago
19d ago
Listed eighteen days ago

Relationship Manager, Small Business Loan

at ZA Bank Limited

This is a Full time job

數碼港, 南區
$35,000 – $50,000 per month
  • 1 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
  • 1 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)
18d ago
18d ago
Listed eighteen days ago

Client Director

at AXA Global Healthcare (Hong Kong) Limited

This is a Full time job

黃竹坑, 南區(混合工作)
Empower clients with innovative global healthcare solutions. Exceptional client service and growth opportunities.
Empower clients with innovative global healthcare solutions. Exceptional client service and growth opportunities.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed twenty two days ago

Analyst, Equity Corporate Action

at Haitong International Management Services Company Limited

This is a Full time job

南區
The role manages daily corporate action duties , rectifies shareholding mismatches, supports CCASS and global custodian processes and ad hoc tasks
The role manages daily corporate action duties , rectifies shareholding mismatches, supports CCASS and global custodian processes and ad hoc tasks
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty eight days ago

Operation Executive, KYC (MJ006433)

at KPMG
即將到期

This is a Full time job

黃竹坑, 南區(混合工作)
  • Investment Banking KYC experience
  • KYC, AML, CDD
  • Managed Services
  • Investment Banking KYC experience
  • KYC, AML, CDD
  • Managed Services
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries.
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed seven days ago

Senior Officer - Macro Fund (Ref# SOMF251003J)

at Hong Kong Cyberport Management Co Ltd

This is a Full time job

數碼港, 南區
  • Impactful Research and Analysis
  • Engagement with Innovators
  • Managing portfolio communications
  • Impactful Research and Analysis
  • Engagement with Innovators
  • Managing portfolio communications
Research and analyze emerging investment opportunities while managing the portfolio and fostering strong relationships with CMF investees.
Research and analyze emerging investment opportunities while managing the portfolio and fostering strong relationships with CMF investees.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed eighteen days ago

Virtual Asset Portfolio Manager (AA Investment Management)

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 3 years + expe in FI (e.g., banks, brokerages, asset managers).
  • 1 year + direct experience in virtual asset investment or portfolio management
  • License Holder for SFC Type 4,9 restricted activities (with VA experience).
  • 3 years + expe in FI (e.g., banks, brokerages, asset managers).
  • 1 year + direct experience in virtual asset investment or portfolio management
  • License Holder for SFC Type 4,9 restricted activities (with VA experience).
Conduct in-depth fundamental research on cryptocurrencies, blockchain protocols, and tokenomics.
Conduct in-depth fundamental research on cryptocurrencies, blockchain protocols, and tokenomics.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed ten days ago

Officer/Associate Manager, Business Banking Services(CDD)

at ZA Bank Limited

This is a Full time job

薄扶林, 南區
  • Leading virtual bank in HK
  • Development opportunities
  • Location: Cyberport
  • Leading virtual bank in HK
  • Development opportunities
  • Location: Cyberport
Responsibilities: Perform end-to-end client onboarding support for corporate/SME client, including document review, background search...
Responsibilities: Perform end-to-end client onboarding support for corporate/SME client, including document review, background search...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed ten days ago

Associate Manager/Manager, Business Banking Services(CDD)

at ZA Bank Limited

This is a Full time job

薄扶林, 南區
  • Leading virtual bank in HK
  • Development opportunities
  • Location: Cyberport
  • Leading virtual bank in HK
  • Development opportunities
  • Location: Cyberport
• Conduct periodic reviews for SME client
• Conduct periodic reviews for SME client
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed eighteen days ago

Business Control Manager, Wealth Management

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 5 years + experience in governance, risk management/business control within FI
  • Proven track record of implementing effective business control measures
  • Strong understanding of regulatory requirements, industry best practices
  • 5 years + experience in governance, risk management/business control within FI
  • Proven track record of implementing effective business control measures
  • Strong understanding of regulatory requirements, industry best practices
Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards.
Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed seven days ago

Manager, Technology Risk

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • Leading digital bank in Hong Kong
  • 5 years + exp in IT security, technology risk management or IT Audit field
  • Practical experience and knowledge in risk management framework and methodology
  • Leading digital bank in Hong Kong
  • 5 years + exp in IT security, technology risk management or IT Audit field
  • Practical experience and knowledge in risk management framework and methodology
Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements;
Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements;
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed four days ago

Senior Manager, Information Protection Group (MJ006841)

at KPMG

This is a Full time job

黃竹坑, 南區(混合工作)
  • Manage internal and external information security audits and compliance reviews
  • Ensure compliance with firm policies based on risk assessment results
  • Partner with first-line IT, the technology group and business teams
  • Manage internal and external information security audits and compliance reviews
  • Ensure compliance with firm policies based on risk assessment results
  • Partner with first-line IT, the technology group and business teams
This position will focus on managing audit and compliance, strategic execution, and communication with stakeholders including senior management.
This position will focus on managing audit and compliance, strategic execution, and communication with stakeholders including senior management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty nine days ago

AM/Manager, Advisory & Sanctions, FCC

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 5 years + hands-on experience in AML / CFT
  • Applicants with less experience may be considered for the Associate Manager
  • In-depth knowledge of AML regulations and industry best practices
  • 5 years + hands-on experience in AML / CFT
  • Applicants with less experience may be considered for the Associate Manager
  • In-depth knowledge of AML regulations and industry best practices
Reviewing the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk.
Reviewing the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty eight days ago

Senior Transfer Product Manager，Retail Banking

at ZA Bank Limited
即將到期

This is a Full time job

數碼港, 南區
  • Participate in user acceptance testing for accounting system implementations
  • Assist to design accounting booking of new products
  • Participate in developing and maintaining accounting procedure manual
  • Participate in user acceptance testing for accounting system implementations
  • Assist to design accounting booking of new products
  • Participate in developing and maintaining accounting procedure manual
Participate in overall strategy development and execution for local transfers and/or cross-border remittance products
Participate in overall strategy development and execution for local transfers and/or cross-border remittance products
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed eighteen days ago

AM/Manager, Transformation, Financial Crime Compliance

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 5 years of solid banking experience
  • Knowledge in Project Management / UAT / database languages is a plus
  • Experience in working with cross-functional teams
  • 5 years of solid banking experience
  • Knowledge in Project Management / UAT / database languages is a plus
  • Experience in working with cross-functional teams
Assisting in the managing and administering FCC-related projects and initiatives
Assisting in the managing and administering FCC-related projects and initiatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed more than thirty days ago

Client Management (Independent advisor / DR / MD)expand_more

at DL Holdings
搶先申請

This is a Full time job

黃竹坑, 南區
Identify customers’ needs and provide appropriate customized solutions primarily in regard to wealth management issues. Provide market information,...
Identify customers’ needs and provide appropriate customized solutions primarily in regard to wealth management issues. Provide market information,...
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Investment and Portfolio Management (Analyst / Associate)expand_more

at DL Holdings

This is a Full time job

黃竹坑, 南區
Support investment director in helping relationship managers on new client acquisition, relationship deepening, and strengthening of existing clien...
Support investment director in helping relationship managers on new client acquisition, relationship deepening, and strengthening of existing clien...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
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