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Listed more than sixteen days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than one day ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • AML
  • Leading Chinese Bank
  • Financial Crime
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than twenty three days ago

Assistant Manager to Deputy Manager, Internal Control, Compliance and Legal

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

中環, 中西區
  • compliance, internal control, risk management or internal audit
  • compliance, internal control, risk management or internal audit
Internal Control
Internal Control
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
23 小時前
Listed more than seventeen days ago

Assistant Vice President/Manager, Prop Trading (FX)

at Shanghai Commercial Bank Ltd

This is a Full time job

中環, 中西區
  • Perform foreign exchange trading
  • Support customer FX business by providing competitive pricing to sales teams
  • Manage FX cash flow, maturity distribution and FX gapping position.
  • Perform foreign exchange trading
  • Support customer FX business by providing competitive pricing to sales teams
  • Manage FX cash flow, maturity distribution and FX gapping position.
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17 分鐘前
17 分鐘前
Listed more than eight days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

尖沙咀, 油尖旺區
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than one day ago

AVP, Sanction

at OCBC Bank (Hong Kong) Limited

This is a Full time job

啟德, 九龍城區
  • Sanction
  • Compliance
  • Sanction
  • Compliance
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than seventeen days ago

Assistant Manager

at Goldstate Capital Group Limited

This is a Full time job

紅磡, 九龍城區
$20,000 – $25,000 per month
Team player with a proactive attitude; relevant professional licences (e.g. HKSI) would be an advantage.
Team player with a proactive attitude; relevant professional licences (e.g. HKSI) would be an advantage.
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
17 小時前
17 小時前
Listed more than twenty one days ago

Assistant Vice President , Private Bank Client Onboarding Senior Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

香港(混合工作)
We're currently looking for a high caliber professional to join our team as Assistant Vice President , Private Bank Know Your Customer Client...
We're currently looking for a high caliber professional to join our team as Assistant Vice President , Private Bank Know Your Customer Client...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
Listed more than one day ago

Associate / Vice President, Client Services, Clearing and Operations Department

at China Securities (International) Finance Holding Company Limited

This is a Full time job

中環, 中西區
  • Work with Sales closely for client onboarding
  • Minimum of 5 years of experience in corporate / investment banking client
  • Holder of SFC RA1 and RA2
  • Work with Sales closely for client onboarding
  • Minimum of 5 years of experience in corporate / investment banking client
  • Holder of SFC RA1 and RA2
To ensure the Clearing and Operations in an efficient and effective manner. To achieve the highest quality of output in support of the businesses.
To ensure the Clearing and Operations in an efficient and effective manner. To achieve the highest quality of output in support of the businesses.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Assistant VP (Market Surveillance) - Hong Kong Exchanges and Clearing Limited

at Hong Kong Exchanges & Clearing Ltd
搶先申請

This is a Full time job

香港
The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through...
The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than thirteen days ago

Vice President - FINPRO

at Marsh (Hong Kong) Limited

This is a Full time job

鰂魚涌, 東區
  • MNC Working Environment
  • Stable Platform and Growing Business
  • Good Fringe Benefit
  • MNC Working Environment
  • Stable Platform and Growing Business
  • Good Fringe Benefit
Looking for an experience Financial Line Broker to join the Marsh FINPRO Broking Team
Looking for an experience Financial Line Broker to join the Marsh FINPRO Broking Team
subClassification: BrokerageBrokerage
classification: Insurance & Superannuation(Insurance & Superannuation)
13 日前
13 日前
Listed more than fifteen days ago

Assistant Manager, HSBC Premier - Hong Kong Business

at HSBC
搶先申請

This is a Full time job

中西區
Assistant Manager, HSBC Premier - Hong Kong Business
Assistant Manager, HSBC Premier - Hong Kong Business
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than twelve days ago

Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12 分鐘前
12 分鐘前
Listed more than fourteen days ago

Officer, Securities Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Responsible for performing daily settlement
  • Administration support related to securities processing and corporate actions
  • Prepare operation manual for policy/procedure changes
  • Responsible for performing daily settlement
  • Administration support related to securities processing and corporate actions
  • Prepare operation manual for policy/procedure changes
We offer competitive remuneration commensurate with candidate's background.
We offer competitive remuneration commensurate with candidate's background.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
14 分鐘前
14 分鐘前
Listed more than one day ago

Assistant Manager to Manager, Risk Control & Support, Private Banking Dept.

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

中環, 中西區
  • Private Banking
  • Banking Operation
  • Review the investment and insurance selling process
  • Private Banking
  • Banking Operation
  • Review the investment and insurance selling process
Operation and control
Operation and control
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than three days ago

Fraud Management Manager

at Hang Seng Bank Ltd

This is a Full time job

旺角, 油尖旺區(混合工作)
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than sixteen days ago

Operation Manager

at Private Advertiser
搶先申請

This is a Full time job

金鐘, 中西區
We are hiring a hands-on, detail-oriented Operation Manager to lead both our daily middle/back-office operations.
We are hiring a hands-on, detail-oriented Operation Manager to lead both our daily middle/back-office operations.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than fifteen days ago

Assistant Market Risk Management Manager (Secondment, 1-year contract)

at Nanyang Commercial Bank, Limited

This is a Full time job

荔枝角, 深水埗區
Identifying and monitoring market risk of the trading activities; Assist in market risk model validation; Perform product due diligence & assessment.
Identifying and monitoring market risk of the trading activities; Assist in market risk model validation; Perform product due diligence & assessment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than twenty two days ago

Manager, Client Onboarding (Data Management)

at Ambition

This is a Full time job

中西區
$50k - $65k p.m.
  • Client Data Management
  • Securities Brokerage
  • Stable Platform
  • Client Data Management
  • Securities Brokerage
  • Stable Platform
Our client is a leading Securities Brokerage in Hong Kong, they are now looking for a Manager to join their expanding Data Management team.
Our client is a leading Securities Brokerage in Hong Kong, they are now looking for a Manager to join their expanding Data Management team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
22 小時前
22 小時前
Listed more than one day ago

Assistant VP (Trading Development) - Hong Kong Exchanges and Clearing Limited

at Hong Kong Exchanges & Clearing Ltd
搶先申請

This is a Full time job

香港
This is a position in the Trading Development team in supporting Trading projects and initiatives aimed at enhancing the competitiveness and...
This is a position in the Trading Development team in supporting Trading projects and initiatives aimed at enhancing the competitiveness and...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago

(Deputy) AML Manager - Fraud Risk (Investigator)

at Bank of China (Hong Kong) Limited

This is a Full time job

香港島
-
  • Investigate and analysis the fraud cases/alerts
  • Continuously monitor model performance and iterate to improve performance
  • • Provide advice for continuous improvement of fraud risk management framework
  • Investigate and analysis the fraud cases/alerts
  • Continuously monitor model performance and iterate to improve performance
  • • Provide advice for continuous improvement of fraud risk management framework
-
-
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than sixteen days ago

VP / AVP, Business Control

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

九龍灣, 觀塘區
  • Lead and facilitate control initiatives within Retail Banking
  • Strengthen operational governance
  • University Degree Holder
  • Lead and facilitate control initiatives within Retail Banking
  • Strengthen operational governance
  • University Degree Holder
Lead and facilitate control initiatives within Retail Banking
Lead and facilitate control initiatives within Retail Banking
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
16 小時前
16 小時前
Listed more than seventeen days ago

Assistant Manager, Treasury Products

at Chong Hing Bank Limited

This is a Full time job

中環, 中西區
  • Treasury and Markets Products
  • Middle Office Management
  • 2 - 4 years’ banking experience
  • Treasury and Markets Products
  • Middle Office Management
  • 2 - 4 years’ banking experience
We offer competitive remuneration package and promising career opportunities to the successful candidates.
We offer competitive remuneration package and promising career opportunities to the successful candidates.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
17 小時前
17 小時前
Listed more than thirty days ago

Officer/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • middle office support, periodic review, trigger event assessment
  • System enhancement, corporate/ SME and individual customers
  • AML/CFT, KYC, CDD, FATCA, CRS, name screening
  • middle office support, periodic review, trigger event assessment
  • System enhancement, corporate/ SME and individual customers
  • AML/CFT, KYC, CDD, FATCA, CRS, name screening
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than fifteen days ago

Client Onboarding Analyst/Manager (KYC)

at CNCB (Hong Kong) Investment Limited

This is a Full time job

中環, 中西區
  • Attractive Remuneration Package
  • 2-5 Years of Experience
  • KYC
  • Attractive Remuneration Package
  • 2-5 Years of Experience
  • KYC
-
-
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than twenty days ago

AVP/ Manager, Securities & Futures (Business Governance & Support)

at Shanghai Commercial Bank Ltd

This is a Full time job

尖沙咀, 油尖旺區
  • Manage and support the daily operations of securities and futures services
  • Prepare FRR returns and compliance-related reports
  • Assist management in designing and reviewing operational workflows
  • Manage and support the daily operations of securities and futures services
  • Prepare FRR returns and compliance-related reports
  • Assist management in designing and reviewing operational workflows
Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls
Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
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