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Listed more than eleven 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)
11 日前
11 日前
Listed more than four 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)
4 日前
4 日前
Listed more than four 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)
4 日前
4 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than twenty five days ago

Intern, Special Assets Management - Risk Management

at ZA Bank Limited
即將到期

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)
25 日前
25 日前
Listed more than fifteen days ago

Senior Manager/Manager, Compliance Advisory

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 7 years + experience in compliance advisory with wealth management business exp
  • In-depth knowledge of Hong Kong regulatory frameworks
  • Develop, review, and enhance compliance policies, procedures, and controls
  • 7 years + experience in compliance advisory with wealth management business exp
  • In-depth knowledge of Hong Kong regulatory frameworks
  • Develop, review, and enhance compliance policies, procedures, and controls
Providing compliance advisory services for retail banking and wealth management, ensuring adherence to regulatory requirements & internal policies.
Providing compliance advisory services for retail banking and wealth management, ensuring adherence to regulatory requirements & internal policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than seven days ago

Management Trainee

at Truth Capital (Hong Kong) Limited

This is a Full time job

數碼港, 南區
$18,000 per month
參與香港勞工處推行的大灣區青年就業計劃
參與香港勞工處推行的大灣區青年就業計劃
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than ten days ago

Digital Marketing Manager, Retail Banking

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • Leading digital bank in HK
  • Preferably from the Fintech/Banking industry
  • Dynamic working environment
  • Leading digital bank in HK
  • Preferably from the Fintech/Banking industry
  • Dynamic working environment
Design, plan and execute digital marketing campaigns
Design, plan and execute digital marketing campaigns
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than thirteen days ago

Manager, Blockchain Analytics & Financial Crime Compliance

at ZA Bank Limited
搶先申請

This is a Full time job

數碼港, 南區
  • 5 years of solid experience in compliance
  • 2 years exp in blockchain analytics within banking, VASP/ VATP.
  • Hands-on, practical exp with blockchain analytics solution is highly preferred.
  • 5 years of solid experience in compliance
  • 2 years exp in blockchain analytics within banking, VASP/ VATP.
  • Hands-on, practical exp with blockchain analytics solution is highly preferred.
This role plays an important part in the growth of our Web3 business, particularly in the virtual asset trading business.
This role plays an important part in the growth of our Web3 business, particularly in the virtual asset trading business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 小時前
13 小時前
Listed more than eleven 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)
11 日前
11 日前
Listed more than seven days ago

虛擬資產投資

at Truth Capital (Hong Kong) Limited

This is a Full time job

數碼港, 南區
虛擬資產投資
虛擬資產投資
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twenty one 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)
21 日前
21 日前
Listed more than ten days ago

Relationship Manager, Small Business Loan

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 2 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
  • 2 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)
10 日前
10 日前
Listed more than three days ago

Technology and Operational Risk Manager

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • Minimum 5 Years Experience
  • Leading Digital Bank in HK
  • Development Opportunities
  • Minimum 5 Years Experience
  • Leading Digital Bank in HK
  • Development Opportunities
Maintain corporate-wide technology & operational risk management, policy and process in compliance with the regulator’s requirements;
Maintain corporate-wide technology & operational risk management, policy and process in compliance with the regulator’s requirements;
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than ten days ago

(Senior) Business Control Manager, Retail Banking

at ZA Bank Limited

This is a Full time job

數碼港, 南區
  • 8 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
  • 8 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: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than twenty five days ago

Manager – Liquidity Risk, Market Risk and Model Governance

at ZA Bank Limited
即將到期

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)
25 日前
25 日前
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