Listed nineteen hours ago
This is a Full time job
黃竹坑, 南區
Looking for candidates to monitor daily bank payment functions.
Looking for candidates to monitor daily bank payment functions.
19h ago
19h ago
senior java full stack with node js react js architect in Banking & Financial Services
29 jobs
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Listed eight days ago
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.
8d ago
8d ago
Listed five days ago
- 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.
5d ago
5d ago
Listed seven days ago
- 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.
7d ago
7d ago
Listed four days ago
This is a Full time job
黃竹坑, 南區
Overseeing internal controls & data analysis in Operations. Planning projects from various teams under Operations, including Settlement, Payment.
Overseeing internal controls & data analysis in Operations. Planning projects from various teams under Operations, including Settlement, Payment.
4d ago
4d ago
Listed twenty one days ago
This is a Full time job
數碼港, 南區
- 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
- 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.
Reviewing the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk.
21d ago
21d ago
Listed twenty three days ago
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.
23d ago
23d ago
Listed twenty hours ago
- Investment Banking KYC experience
- KYC, AML, CDD
- Managed Services
- Investment Banking KYC experience
- KYC, AML, CDD
- Managed Services
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries.
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries.
20h ago
20h ago
Listed fourteen days ago
This is a Full time job
黃竹坑, 南區
Looking for candidates to monitor daily bank payment functions.
Looking for candidates to monitor daily bank payment functions.
14d ago
14d ago
Listed fourteen days ago
This is a Full time job
香港仔, 南區
Carry out daily operations functions covering Bonds, Repo, FX, OTC Options, Funds etc.
Carry out daily operations functions covering Bonds, Repo, FX, OTC Options, Funds etc.
14d ago
14d ago
Listed twenty days ago
搶先申請
急聘
This is a Full time job
黃竹坑, 南區
$35,000 – $50,000 per month
- 年假 14 日 + 香港法定假期
- 交通及膳食津貼
- 上班交通便利，鄰近黃竹坑港鐵站
- 年假 14 日 + 香港法定假期
- 交通及膳食津貼
- 上班交通便利，鄰近黃竹坑港鐵站
我們將為合適的候選人提供具競爭力的薪酬福利。
我們將為合適的候選人提供具競爭力的薪酬福利。
20d ago
20d ago
Listed nineteen days ago
Empower clients with innovative global healthcare solutions. Exceptional client service and growth opportunities.
Empower clients with innovative global healthcare solutions. Exceptional client service and growth opportunities.
19d ago
19d ago
Listed two days ago
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.
2d ago
2d ago
Listed two days ago
This is a Full time job
黃竹坑, 南區
daily settlement processes, custodian services, and SBL transaction. Supports project implementation and ad-hoc tasks to ensure efficient.
daily settlement processes, custodian services, and SBL transaction. Supports project implementation and ad-hoc tasks to ensure efficient.
2d ago
2d ago
Listed two days ago
- 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...
2d ago
2d ago
Listed eighteen days ago
This is a Full time job
數碼港, 南區
$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
- 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
Develop, manage and monitor a portfolio of SME customers by extending appropriate commercial loan
18d ago
18d ago
Listed twenty two days ago
This is a Full time job
南區
The role manages daily corporate action duties , rectifies shareholding mismatches, supports CCASS and global custodian processes and ad hoc tasks
The role manages daily corporate action duties , rectifies shareholding mismatches, supports CCASS and global custodian processes and ad hoc tasks
22d ago
22d ago
Listed eighteen days ago
This is a Full time job
數碼港, 南區
- 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).
- 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.
Conduct in-depth fundamental research on cryptocurrencies, blockchain protocols, and tokenomics.
18d ago
18d ago
Listed seven days ago
This is a Full time job
數碼港, 南區
- Impactful Research and Analysis
- Engagement with Innovators
- Managing portfolio communications
- Impactful Research and Analysis
- Engagement with Innovators
- Managing portfolio communications
Research and analyze emerging investment opportunities while managing the portfolio and fostering strong relationships with CMF investees.
Research and analyze emerging investment opportunities while managing the portfolio and fostering strong relationships with CMF investees.
7d ago
7d ago
Listed ten days ago
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
Responsibilities:
Perform end-to-end client onboarding support for corporate/SME client, including document review, background search...
Responsibilities:
Perform end-to-end client onboarding support for corporate/SME client, including document review, background search...
10d ago
10d ago
Listed eighteen days ago
- 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
- 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.
Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards.
18d ago
18d ago
Listed ten days ago
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
10d ago
10d ago
Listed eight days ago
- 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
- 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;
Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements;
8d ago
8d ago
Listed five days ago
- Manage internal and external information security audits and compliance reviews
- Ensure compliance with firm policies based on risk assessment results
- Partner with first-line IT, the technology group and business teams
- Manage internal and external information security audits and compliance reviews
- Ensure compliance with firm policies based on risk assessment results
- Partner with first-line IT, the technology group and business teams
This position will focus on managing audit and compliance, strategic execution, and communication with stakeholders including senior management.
This position will focus on managing audit and compliance, strategic execution, and communication with stakeholders including senior management.
5d ago
5d ago
Listed twenty nine days ago
- 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
- 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.
Reviewing the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk.
29d ago
29d ago
Listed twenty eight days ago
- 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 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
Participate in overall strategy development and execution for local transfers and/or cross-border remittance products
28d ago
28d ago
Listed eighteen days ago
This is a Full time job
數碼港, 南區
- 5 years of solid banking experience
- Knowledge in Project Management / UAT / database languages is a plus
- Experience in working with cross-functional teams
- 5 years of solid banking experience
- Knowledge in Project Management / UAT / database languages is a plus
- Experience in working with cross-functional teams
Assisting in the managing and administering FCC-related projects and initiatives
Assisting in the managing and administering FCC-related projects and initiatives
18d ago
18d ago
Listed more than thirty days ago
Identify customers’ needs and provide appropriate customized solutions primarily in regard to wealth management issues.
Provide market information,...
Identify customers’ needs and provide appropriate customized solutions primarily in regard to wealth management issues.
Provide market information,...
30d+ ago
30d+ ago
Listed more than thirty days ago
Support investment director in helping relationship managers on new client acquisition, relationship deepening, and strengthening of existing clien...
Support investment director in helping relationship managers on new client acquisition, relationship deepening, and strengthening of existing clien...
30d+ ago
30d+ ago
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