Listed more than one day ago
搶先申請
This is a Full time job
黃竹坑, 南區
Financial project implementation and operation maintenance
Financial project implementation and operation maintenance
1 小時前
1 小時前
Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed more than two days ago
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.
2 日前
2 日前
Listed more than sixteen days ago
急聘
This is a Full time job
黃竹坑, 南區
$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。
16 日前
16 日前
Listed more than one day ago
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.
1 日前
1 日前
Listed more than nine days ago
- 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.
9 日前
9 日前
Listed more than nine 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.
9 日前
9 日前
Listed more than twenty two days ago
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.
22 日前
22 日前
Listed more than twenty three days ago
This is a Full time job
黃竹坑, 南區
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.
23 日前
23 日前
Listed more than twenty nine days ago
即將到期
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.
29 日前
29 日前
Listed more than twenty days ago
This is a Full time job
黃竹坑, 南區
- Compliance
- Contract Role
- MNC, Leading Insurance Company
- Compliance
- Contract Role
- MNC, Leading Insurance Company
Investigate suspicious transactions
Investigate suspicious transactions
20 日前
20 日前
Listed more than twenty five days ago
即將到期
This is a Full time job
黃竹坑, 南區
Looking for candidates to monitor daily bank payment functions.
Looking for candidates to monitor daily bank payment functions.
25 日前
25 日前
Listed more than five days ago
This is a Full time job
黃竹坑, 南區
- Compliance
- Contract Role
- MNC, Leading Insurance Company
- Compliance
- Contract Role
- MNC, Leading Insurance Company
Investigate suspicious transactions
Investigate suspicious transactions
5 日前
5 日前
Listed more than six days ago
This is a Full time job
黃竹坑, 南區
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
6 日前
6 日前
Listed more than one day ago
搶先申請
This is a Full time job
黃竹坑, 南區
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
1 日前
1 日前
Listed more than twenty five days ago
- 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.
25 日前
25 日前
Listed more than one day 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
1 日前
1 日前
Listed more than twenty three days ago
This is a Full time job
黃竹坑, 南區
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.
23 日前
23 日前
Listed more than twenty 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
20 小時前
20 小時前
Listed more than fourteen days ago
This is a Full time job
黃竹坑, 南區
$35,000 – $45,000 per month
Our client is a growing family office looking for an operations support to join their team.
Our client is a growing family office looking for an operations support to join their team.
14 日前
14 日前
Listed more than twelve days ago
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.
12 日前
12 日前
Listed more than twenty seven days ago
即將到期
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.
27 日前
27 日前
Listed more than eighteen days ago
搶先申請
This is a Full time job
數碼港, 南區
- 8 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
- 8 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.
18 小時前
18 小時前
Listed more than two days ago
搶先申請
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
2 日前
2 日前
Listed more than five days ago
搶先申請
This is a Full time job
黃竹坑, 南區
3-5 years’ experience in credit/counterparty credit risk management. Experience of covering Professional Investors (PI) is preferred but not a must.
3-5 years’ experience in credit/counterparty credit risk management. Experience of covering Professional Investors (PI) is preferred but not a must.
5 日前
5 日前
Listed more than fifteen days ago
This is a Full time job
數碼港, 南區
- 5+ Years of experience in Risk Management
- Liquidity Risk, IRRBB, Market Risk and Model Governance
- Strong quantitative and analytical skills
- 5+ Years of experience in Risk Management
- Liquidity Risk, IRRBB, Market Risk and Model Governance
- Strong quantitative and analytical skills
The role will have a primary focus on liquidity risk or IRRBB and will also support the Model Governance Function.
The role will have a primary focus on liquidity risk or IRRBB and will also support the Model Governance Function.
15 日前
15 日前
Listed more than twenty seven days ago
- 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...
27 日前
27 日前
Listed more than six days ago
搶先申請
This is a Full time job
黃竹坑, 南區
Minimum 7 years relevant experience in market risk management at recognized international financial institutions
Minimum 7 years relevant experience in market risk management at recognized international financial institutions
6 日前
6 日前
Listed more than twenty two days ago
- 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)
22 日前
22 日前
Listed more than thirty days ago
- 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.
超過 30 日
超過 30 日
Listed more than thirty days ago
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,...
超過 30 日
超過 30 日
Listed more than thirty days ago
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...
超過 30 日
超過 30 日
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