Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
120 jobs
Sorted by relevance
Modify my search
Listed five hours 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
5h ago
Listed seventeen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Transfer Agency
- Custody Operation
- Mutual Fund
17d ago
Listed sixteen 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
16d ago
Listed one day 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
1d ago
Listed twenty seven 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
27d ago
Listed two hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
2h ago
Listed two hours 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
2h ago
Listed two 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
2d ago
Listed twenty nine 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
29d ago
Listed two 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
2d ago
Listed six 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
6d ago
Listed two 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
2d ago
Listed three days ago
This is a Full time job
subClassification: Purchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics
3d ago
Listed fourteen 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
14d ago
Listed twenty 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
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
- Min 5yrs exp in branch operation
- Passes in the HKSI Licensing Examination and IIQE
20d ago
Listed twenty 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
20d ago
Listed twenty 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
20d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5 years of above consumer business experience
- Good Excel skills
- Proficiency with PPT & other presentation software
27d ago
Listed twenty 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
20d ago
Listed fourteen 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
14d ago
Listed twenty 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
20d ago
Listed twenty 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
20d ago
Listed seventeen 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
17d ago
Listed twenty 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
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Handle business account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
24d ago
Listed twenty seven 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
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
- Ensure that the company's liquidity position is managed within the risk appetite
- 10 years+ banking exp, in finance/treasury/risk management
27d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here