Aml Marketing & Communications, Analysis & Reporting Jobs

Skip to content

Refine by location

Read More

Related searches

compliance jobs

financial crime jobs

Listed six days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

6d ago

Listed six days ago

Compliance Officer, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

6d ago

Listed six days ago

Assistant Manager/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

6d ago

Listed seven days ago

Junior AML Officer

at Chang Hwa Commercial Bank, Ltd.

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

7d ago

Listed twenty three days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

at Total Credit Management Services Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

23d ago

Listed eight days ago

Assistant Compliance Manager – Legal & Compliance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

8d ago

Listed six days ago

Analyst, Deposit & Remittance Operations (1-year contract)

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

6d ago

Listed three days ago

Analyst, Credit Portfolio Management and Reporting, Risk Management Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid working arrangement
Opportunity to work in a data driven organization
Comprehensive benefits support employee wellbeings

3d ago

Listed two days ago

Internship (Part Time)

at RD Holdings (Hong Kong) Limited

This is a Part time job

Causeway Bay, Wan Chai District

subClassification: Marketing Assistants/Coordinators

Marketing Assistants/Coordinators

classification: Marketing & Communications

(Marketing & Communications)

University student or graduate
Part Time Internship requires minimum 2 working days per week
Assist in Know Your Customer (KYC) and Customer Due Diligence (CDD)

2d ago

Listed three days ago

Junior Credit Analyst (Trade Finance) in Top-tier CIB

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$20000.0 - $40000 p.m.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Career Development
Competitive compensation package
Stable and friendly culture

3d ago

Listed twenty seven days ago

Financial Analysis Manager (Corporate Credit Information)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Financial Analysis
Spreading
Accounting

27d ago

Listed seven days ago

Risk Analyst / Manager

at Private Advertiser

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed eight days ago

Project Officer, Operation Department – Banking (12 months contract)

at Asia Progress Executive Limited

This is a Full time job

Kwun Tong District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder or above
1 year relevant experience in banking operations/ project banking operation
Strong communication skills & risk control mindset

8d ago

Listed three hours ago

Assistant Director of Member Services (Exp in Legal/NPO/Govt ind is preferred)

at Gemini Personnel Limited

This is a Full time job

Central, Central and Western District

subClassification: Event Management

Event Management

classification: Marketing & Communications

(Marketing & Communications)

Strong event management exp
Exp in Legal/NPO/Government related industry
Fluent spoken and written English and Chinese

3h ago

Listed six days ago

Officer – Risk Management (Ref: JD-RMO)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed two days ago

Digital Product Analyst - up to 40K, banking

This is a Contract/Temp job

Central and Western District

$35k - $40k p.m.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Data analysis/market research to drive digital products' revenue
Experience in UX/UI is a plus
1 year renewable contract

2d ago

Listed six days ago

Market Risk Analyst (Analyst – Assistant Manager)

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

6d ago

Listed two days ago

Relationship Manager 35-50k, lesser experience will be considered as trainee

at WallStone Partners & Company Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

$35,000 – $50,000 per month

subClassification: Public Relations & Corporate Affairs

Public Relations & Corporate Affairs

classification: Marketing & Communications

(Marketing & Communications)

Green zone role with experiences would consider RM position
With relative experiences would consider specialist position
Welcome teller with IIQE: 1, 2, & 3 or HKSI 1,7,8

2d ago

Listed five days ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed one day ago

Associate Vice President, Credit Card Usage

at United Asia Finance Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Other

classification: Marketing & Communications

(Marketing & Communications)

Assist in merchant acquisition and development
Preferably a Degree holder or equivalent
Minimum 5 years of marketing experience

1d ago

Listed eight days ago

理财顾问暑假实习 (热门 ; 招本科生或硕士生)

at Bao Lung Hong Kong

This is a Part time job

Kwun Tong District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

3名前律师建立的高精专团队
友爱互助无压学习环境
内容丰富 ; 自我提升

8d ago

Listed nine days ago

Operation Executive

at Hong Kong Trade Development Council

This is a Full time job

Tseung Kwan O, Sai Kung District

subClassification: Event Management

Event Management

classification: Marketing & Communications

(Marketing & Communications)

Monitor relevant info submission by exhibitors
Monitor contractor’s compliance
On-site monitoring of outside booth construction

9d ago

Listed six days ago

Assistant Marketing Officer

at Luk Fook Holdings Company Limited

This is a Full time job

Sha Tin District

subClassification: Marketing Assistants/Coordinators

Marketing Assistants/Coordinators

classification: Marketing & Communications

(Marketing & Communications)

Assist in planning and implementing of marketing activities
Provide marketing materials, trailers and highlights to affiliates
5-day work, Year-end Bonus, Discretionary Bonus

6d ago

Listed seven days ago

Officer, Marketing

at Imperial Enterprises Holdings Limited

This is a Full time job

Tsuen Wan District

subClassification: Marketing Assistants/Coordinators

Marketing Assistants/Coordinators

classification: Marketing & Communications

(Marketing & Communications)

Support all marketing promotions
Copywriting
Fresh graduates are also welcome

7d ago

Listed fourteen days ago

ASSO, Futures & Options/Exchange Traded Derivatives

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Working experience over 3 years
PC Skill, knowledge in MS office, VBA is an advantage
Perform checker role to maintain client and product static data

14d ago

Listed fourteen days ago

Japanese Speaking licensing Officer ( MNC | Iconic Licensing company I Double...

at DNA Recruit Partners Limited

This is a Full time job

Kwun Tong District

subClassification: Market Research & Analysis

Market Research & Analysis

classification: Marketing & Communications

(Marketing & Communications)

Dynamic marketing team | Work life balance
MNC Multi-cultural working environment
Attractive Package | Career Development

14d ago

Listed twenty three days ago

Bank Officer (Operational Support, Fresh Grad Welcome)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Reputable HK based banking group, Shatin Office
Operational support, fresh grad is welcomed
Renewable contract, 15 AL per year

23d ago

Listed sixteen days ago

Investment Analyst, Venture Capital

This is a Full time job

Admiralty, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

16d ago

Listed sixteen days ago

Product Operations Associate

This is a Full time job

Admiralty, Central and Western District

subClassification: Product Management & Development

Product Management & Development

classification: Marketing & Communications

(Marketing & Communications)

16d ago

Listed twenty one days ago

Rider Operations Associate

at Deliveroo Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Internal Communications

Internal Communications

classification: Marketing & Communications

(Marketing & Communications)

Analysing outputs and making data-driven insights
Supervising a team of offshore support agents
Providing excellent rider service to our Riders

21d ago

Listed twenty days ago

Officer, Digital Products & Services

at Dah Sing Financial Group

This is a Full time job

subClassification: Marketing Communications

Marketing Communications

classification: Marketing & Communications

(Marketing & Communications)

Execute business strategies for digital banking channels
Degree or above with major in Statistics, Business Analytics, Information System
At least 1 year of experience in digital banking service development

20d ago

Listed twenty two days ago

Assistant Commercial Officer (Base Maintenance Overseas Customers)

at Hong Kong Aircraft Engineering Co Ltd

This is a Full time job

Airport Area, Islands District

subClassification: Marketing Assistants/Coordinators

Marketing Assistants/Coordinators

classification: Marketing & Communications

(Marketing & Communications)

Handle Customers’ Repair Orders (RO)
Degree in business / management related
2 years of customer relations/marketing experience

22d ago

Receive new jobs for this search by email

Select a job

Display details here