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Listed more than twenty one 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)
21 小時前
21 小時前
Listed more than seventeen days ago

Assistant Manager (Conduct Supervision - AML)

at Insurance Authority

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 小時前
17 小時前
Listed more than fifteen days ago

合規經理/Compliance Manager

at EVER TOPRICH LIMITED
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。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than 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: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than nineteen 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)
19 小時前
19 小時前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than seven 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)
7 日前
7 日前
Listed more than four days ago

Officer, Financial Crime Compliance (6-month contract)

at AXA Hong Kong and Macau

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than four days ago

Vice President - Operational Risk

at Haitong International Management Services Company Limited

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty one days ago

Manager/VP - BS Analysis & Management

at Haitong International Management Services Company Limited

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.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than twenty eight days ago

Assistant Manager, Projects and Control (Operation)

at Haitong International Management Services Company Limited
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.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than nineteen days ago

Officer, Financial Crime Compliance (6-month contract)

at AXA Hong Kong and Macau

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than twenty four days ago

Operation Executive, KYC (MJ006433)

at KPMG

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)
24 日前
24 日前
Listed more than twenty two 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)
22 小時前
22 小時前
Listed more than twenty one days ago

Manager/VP – Treasury Management System

at Haitong International Management Services Company Limited

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.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than thirteen days ago

Operations Associate, Family Office

at Darmax Limited

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.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twenty six days ago

Analyst, Equity Settlement

at Haitong International Management Services Company Limited
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.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than four days ago

Manager/Vice President – Market Risk

at Haitong International Management Services Company Limited

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than four days ago

Assistant Manager/Manager - Counterparty Credit Risk

at Haitong International Management Services Company Limited

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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than fourteen days ago

Manager – Liquidity Risk, Market Risk and Model Governance

at ZA Bank Limited

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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than twenty five days ago

Officer, Account Services

at ZA Bank Limited
即將到期

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)
25 日前
25 日前
Listed more than twenty one days ago

Manager, Investment Operations(Settlement)

at ZA Bank Limited

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)
21 日前
21 日前
Listed more than twenty eight days ago

Senior Manager, Information Protection Group (MJ006841)

at KPMG
即將到期

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)
28 日前
28 日前
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)
超過 30 日
超過 30 日
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)
超過 30 日
超過 30 日
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