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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

Cyberport, Southern District
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day ago

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

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twelve hours ago

Senior Manager, Business Banking Investment Services

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
Listed eleven hours ago

Business Control Manager, Wealth Management

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
Listed one day ago

Relationship Manager, Small Business Loan

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
$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
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)
1d ago
Listed three days ago

Investment Analyst Manager

at Wheelock Corporate Services Limited

This is a Full time job

Southern District
  • 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.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago

Fund Operation Manager, Retail Banking

at ZA Bank Limited
搶先申請

This is a Full time job

Cyberport, Southern District
  • Leading digital bank in HK
  • Preferably from the Fintech/Banking industry
  • Dynamic working environment
Wealth management marketing
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed three days ago

Marketing Manager, Retail Banking (Fund operation)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Leading digital bank in HK
  • Preferably from the Fintech/Banking industry
  • Dynamic working environment
Wealth management marketing
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seven days ago

Virtual Asset Portfolio Manager (AA Investment Management)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed more than thirty days ago

AM/Manager, Fraud Risk, Financial Crime Risk Management

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Holder of HKMA ECF on AAMLP or CAMS
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed three days ago

AM/Manager, Advisory & Sanctions

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty days ago

Manager, Investment Operations(Settlement)

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District
  • Leading Virtual Bank in Hong Kong
  • Dynamic working environment
  • Development Opportunities
Supervise the operations of remittance team, ensure remittance related tasked (inward/ outward payment)
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty days ago

Loan Approver

at P L Technology Limited

This is a Full time job

Cyberport, Southern District
$20,000 – $30,000 per month
At Zwap, we empower students to achieve their academic dreams through accessible loan solutions. We’re seeking a Loan Approver to drive our growth.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed more than thirty days ago

Manager, Technology Risk

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District
  • 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;
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed nineteen days ago

Manager, Treasury&Settlement

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District
  • Leading Virtual Bank in Hong Kong
  • Dynamic working environment
  • Provide quality financial and customers services
Check and complete the settlement on treasury products (including but not limited to fixed income, derivatives products
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed seventeen days ago

Network Engineer (Infrastructure)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Cyberport, Southern District
$65,000 – $70,000 per month
Responsible for managing the contractor for the infrastructure setup of the SPECIFIC Digital Platform to be launched for production
subClassification: Engineering - NetworkEngineering - Network
classification: Information & Communication Technology(Information & Communication Technology)
17d ago
Listed fourteen days ago

Transfer Product Manager，Retail Banking

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty eight days ago

Team Lead, Business Services, Business Banking

at ZA Bank Limited
即將到期

This is a Full time job

Cyberport, Southern District
  • 5 years + exp in business banking operations, with expertise in SME lending
  • Proven leadership and team management skills
  • Leading and managing the Support Team, ensuring efficient operations
Lead and manage the Support Team, ensuring efficient operations and team performance
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
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