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Listed twenty days ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
20d ago
Listed three days ago

Financial & Wealth Management Trainee

at Human Asset Development Company

This is a Full time job

Quarry Bay, Eastern District
$25,000 – $37,500 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • Investment, Insurance, Banking, Finance Planning, Front Line, Sales Role
  • Fast-track promotion to management level
  • flexible working mode
3d ago
Listed thirteen days ago

Vice President, Head of Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Annual compliance review plan for the Bank’s local and overseas operations
  • Oversee the development & updates of compliance review programs
  • Coordinate regulatory onsite examinations conducted by regulators
13d ago
Listed sixteen days ago

Financial & Wealth Management Trainee

at Human Asset Development Company

This is a Full time job

Quarry Bay, Eastern District
$25,000 – $37,500 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • Investment, Insurance, Banking, Finance Planning, Front Line, Sales Role
  • Fast-track promotion to management level
  • flexible working mode
16d ago
Listed twenty days ago

Manager, Credit Approval (Retail Loan)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Handle the review, approval and recommendation on retail loan applications
  • Support in conducting regular credit review and external customer contacts
  • Minimum 6 years' credit experience in retail lending with approval authority
20d ago
Listed fourteen days ago

Officer/ Senior Officer, Collection

at Dah Sing Financial Group

This is a Full time job

North Point, Eastern District
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Secondary Form 5 or above qualification
  • 5 years of working experience in collection or customer service field
  • Perform dunning calls to over limit accounts for Card / OD products
14d ago
Listed one day ago

Customer Support Officer (Top Tier Bank, Up to 26k,12 months contract)

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • young culture, top tier virtual bank, fast-growing industry
  • Overtime compensation, 5 days work, shifting hours, competitive annual leaves
  • open to fresh grad, flexible working hours, insurance included
1d ago
Listed one day ago

KYC/CDD Associate - Large Corporate/FI

at McCabe International Ltd

This is a Full time job

Quarry Bay, Eastern District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Remuneration with Gratuity
  • KYC & CDD, Client Onboarding
  • Large Corporate and Financial Institution
1d ago
Listed one day ago

Vice President - FINPRO

at Marsh (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
  • MNC Working Environment and Supporting Team Culture
  • Stable Platform and Good Fringe Benefit
  • Professional Development Opportunities
1d ago
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