Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed more than one day 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)
1 日前
1 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than twenty five days ago

AM/Manager, Advisory & Sanctions, Financial Crime Compliance

at ZA Bank Limited
即將到期

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)
25 日前
25 日前
Listed more than twenty seven 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)
27 日前
27 日前
Listed more than twenty two 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)
22 日前
22 日前
Listed more than one day ago

Manager, Investment Operations(Settlement)

at ZA Bank Limited
搶先申請

This is a Full time job

薄扶林, 南區
  • Leading Virtual Bank in Hong Kong
  • Dynamic working environment
  • Development Opportunities
  • Leading Virtual Bank in Hong Kong
  • Dynamic working environment
  • Development Opportunities
Supervise the operations of remittance team, ensure remittance related tasked (inward/ outward payment)
Supervise the operations of remittance team, ensure remittance related tasked (inward/ outward payment)
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than twenty two 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)
22 日前
22 日前
Listed more than six 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)
6 日前
6 日前
Listed more than twenty seven days ago

Analyst, Equity Corporate Action

at Haitong International Management Services Company Limited
即將到期

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)
27 日前
27 日前
Listed more than fourteen days ago

Officer/Associate Manager, (CDD/KYC)Business Banking Services

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)
14 日前
14 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than twenty two 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)
22 日前
22 日前
Listed more than fourteen days ago

Associate Manager/Manager, (CDD/KYC)Business Banking Services

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)
14 日前
14 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than thirty 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)
超過 30 日
超過 30 日
Listed more than six days 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)
6 日前
6 日前
Listed more than twenty two 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)
22 日前
22 日前
Listed more than twenty seven days ago

Deal Desk Director

at Microsoft Hong Kong Limited
搶先申請

This is a Full time job

數碼港, 南區
Lead and mentor the Deal Desk team, fostering a culture of excellence and continuous improvement. Serve as a key point of contact for sales teams,...
Lead and mentor the Deal Desk team, fostering a culture of excellence and continuous improvement. Serve as a key point of contact for sales teams,...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
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