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Listed more than one day 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)
1 小時前
1 小時前
Listed more than three 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)
3 日前
3 日前
Listed more than three 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)
3 日前
3 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than 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)
3 日前
3 日前
Listed more than three 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)
3 日前
3 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than twenty seven 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)
27 日前
27 日前
Listed more than twenty nine 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)
29 日前
29 日前
Listed more than twenty five 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
$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)
25 日前
25 日前
Listed more than three 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)
3 日前
3 日前
Listed more than twenty four 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)
24 日前
24 日前
Listed more than twenty eight 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)
28 日前
28 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than twenty four 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)
24 日前
24 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than sixteen 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)
16 日前
16 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than sixteen 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)
16 日前
16 日前
Listed more than twenty four 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)
24 日前
24 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than three days 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)
3 日前
3 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 seven 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)
7 日前
7 日前
Listed more than twenty four days ago

AM/Manager, Transformation, Financial Crime Compliance

at ZA Bank Limited
即將到期

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)
24 日前
24 日前
Listed more than twenty nine 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)
29 日前
29 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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