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Listed more than seventeen 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)
17 小時前
17 小時前
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 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 fifteen 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)
15 小時前
15 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 fourteen days ago

Intern, Special Assets Management - Risk Management

at ZA Bank Limited

This is a Part time job

數碼港, 南區
  • Leading Digital Bank in Hong Kong
  • Strong interest in campus credit risk management
  • Willing to learn
  • Leading Digital Bank in Hong Kong
  • Strong interest in campus credit risk management
  • Willing to learn
Learn and participate in debt collection activities, including but not limited to preparing payment reminders and demand letters
Learn and participate in debt collection activities, including but not limited to preparing payment reminders and demand letters
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than nineteen 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)
19 小時前
19 小時前
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 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 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 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
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