Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
11h ago
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Listed three days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5 subjects at Grade E/Lv2 or above in HKCEE/DSE
- Cross-sell consumer bank products
- Min. 1 year relevant working experience preferred
3d ago
Listed two days ago
This is a Full time job
$27,000 – $35,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Retail Banking (with quarter incentive + Year-end bonus)
- Exp. candidate will be considered IS/ SRM/IC/Team Head
- Welcome Green Zone Sales/APBM/GBO/RM to apply
2d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
23d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed twenty four days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Transfer Agency
- Custody Operation
- Mutual Fund
24d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
8d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Support Treasury Markets settlement operations
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
7d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Deliver investment strategies to meet customer investment needs
- Bachelor Degree or above with major in Finance, Economics or related discipline
- 3 - 5 years of relevant working experience in Banking/Financial industry
8d ago
Listed nine days ago
This is a Full time job
$25,000 – $37,000 per month
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Work directly under CEO/Founder, English Required
- Work at home, Remote, Technology, Fast-Paced
- Stable Company operating for over 10 years
9d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5+ years of experience in ALM risk
- Knowledge of statistical software &VBA
- Report to Head of ALCO Risk
7d ago
Listed nine days ago
This is a Full time job
NA
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Welcome Bachelor / Master Graduates of 2023 or 2024
- Serving corporate clients of various scales
- Program with structured training and development
9d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Implement marketing initiatives
- Assessment of risks for all credit packages
- At least 3 years relevant working experience
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
13d ago
Listed twenty one days ago
This is a Part time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- Part-time, Bachelor degree, min. 3 years of experience. Welcome retirees
- Hands-on experience in retail branch or training
- Detail-minded with good presentation skill
21d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Solid experience in trade surveillance monitoring
- Minimum 5 years working experience
- Degree holder or above
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Minimum 8 years of exp in branch operation
- Including 4 years are at supervisory level
- W/ less exp will be considered as Assistant/ OM
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Fresh graduate is welcome
- Associate Degree/ High Dip will also be considered
- Branch Trainee Program
27d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
21d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Fresh Grad Welcomed
- Qual. in IIQE/HKSI related areas are required
- CFP/CFA qualification preferred
27d ago
Listed twenty four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Market leading pay and benfits
- Opportunity to fast track your career
- Strong business support
24d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree holder or above
- At least 2-5 years' sales exp in consumer banking
- Qualifications in IIQE/HKSI related areas
30d+ ago
Listed twenty seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- At least 5 years' sales exp in consumer banking
- Qual. in IIQE/HKSI related areas are required
- Frequent travel is required
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Fresh Grad Welcomed
- Qual. in IIQE/HKSI related areas are required
- CFP/CFA qualification preferred
30d+ ago
Listed twenty eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- IRRBB
- Risk Data Aggregation and Risk Reporting
- Risk monitoring
30d+ ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
29d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor degree or above in business related discipline
- Possess 2 years experience
- Perform KYC, CDD renewals
6d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Bachelor degree or above
- 5 years' experience in fund administration
- Experiences in handling private equity fund
6d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
10d ago
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