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Listed four days ago

AM/Manager, Transformation, Financial Crime Compliance

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two hours ago

Investment Analyst Manager

at Wheelock Corporate Services Limited
搶先申請

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)
2h ago
Listed five 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)
5d ago
Listed twelve days 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)
12d ago
Listed three days ago

Marketing Manager, Retail Banking

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: Financial PlanningFinancial Planning
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
即將到期

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 four 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)
4d ago
Listed thirteen 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)
13d ago
Listed twenty three days ago

Operation Executive, KYC (MJ006433)

at KPMG
即將到期

This is a Full time job

Wong Chuk Hang, Southern District(混合工作)
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed three days ago

Manager, Technology Risk

at ZA Bank Limited

This is a Full time job

Cyberport, 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)
3d ago
Listed eleven days 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)
11d ago
Listed eleven days 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)
11d ago
Listed six days ago

Senior Business Control Manager, Retail Banking

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eleven days 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)
11d ago
Listed more than thirty days ago

Manager, Technology Risk

at ZA Bank Limited
即將到期

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 fourteen 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)
14d ago
Listed eleven days ago

Fund Operation Manager, Retail Banking

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: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty nine days ago

Manager, Treasury&Settlement

at ZA Bank Limited
即將到期

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)
29d ago
Listed twenty four days ago

Senior Transfer Product Manager，Retail Banking

at ZA Bank Limited
即將到期

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)
24d ago
Listed more than thirty days ago

Client Management (Independent advisor / DR / MD)expand_more

at DL Holdings
搶先申請

This is a Full time job

Wong Chuk Hang, Southern District
Identify customers’ needs and provide appropriate customized solutions primarily in regard to wealth management issues. Provide market information,...
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Associate, Corporate Financeexpand_more

at DL Holdings

This is a Full time job

Wong Chuk Hang, Southern District
Responsible for organizing and analysing sophisticated financial data and building financial models for valuation purpose; Conduct company/industry...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Investment and Portfolio Management (Analyst / Associate)expand_more

at DL Holdings

This is a Full time job

Wong Chuk Hang, Southern District
Support investment director in helping relationship managers on new client acquisition, relationship deepening, and strengthening of existing clien...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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