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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 ten 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)
10h 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

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 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

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 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 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

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 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 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 six days ago

Manager/Associate Director, Technology Risk, Technology Consulting (MJ005301)

at KPMG

This is a Full time job

Aberdeen, Southern District
  • Design and execute the day-to-day activities of technology risk assessments
  • Plan activities related to development of assessment program
  • COBIT, NIST CSF, NIST 800-53, and ITIL, CISA, PMP, CISSP, CGEIT or CRISC
We are now seeking both Associate Directors and Managers to join the team. The individual will help grow and built the team, engagements
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
6d 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 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 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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