Aml Jobs

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder of Accounting, Finance or related
2-5 years working exp in preparing credit proposal
Strong credit analysis and risk management skills

5m ago

Listed six minutes ago

Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Build and manage a corporate customer portfolios
5 years’ solid sales exp. in (local corporate / MME / MNC / large corporate)
Exposure for Hunter roles

6m ago

Listed seven minutes ago

Credit Manager (Wealth Managment Department)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Planning credit risk policies and procedures
Minimum 5 yrs exp in Banking / Private Banking
Must have product knowledge and derivative product

7m ago

Listed twenty four minutes ago

Corporate Servicing Officer

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Provide sales support to RM also client servicing
Minimum 2 years’ banking experience
Putonghua is a MUST

24m ago

Listed twenty five minutes ago

Business Manager (Wealth Management Department)

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Responsible for reviewing policy and procedure within the WM Department
Minimum 5 yrs exp in Banking / Private Banking
Good analytical and risk assessment skills

25m ago

Listed twenty nine minutes ago

Operations Officer

at Euroclear Bank

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Banking operations experience preferred
A strong interest in Finance
Fast Learner

29m ago

Listed thirty six minutes ago

INSTITUTIONAL CLIENT SERVICE - AVP / VP

at Recruitment Intelligence Consultants Ltd

This is a Full time job

Central, Central and Western District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

an international asset management house
Institutional Client Service
excellent exposure

36m ago

Listed forty one minutes ago

Operations Analyst - FundSettle Operations & Asset Servicing

at Euroclear Bank

This is a Full time job

Hong Kong

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Central and Western District

at least 1-year solid Banking / Fund House Operations experience
Strong communication skills in English (written & oral), Mandarin is a plus
Knowledge of Funds business is a plus

41m ago

Listed forty nine minutes ago

Business Analyst - Bank - Digital/ lending/ payment/ wealth

at Robert Walters (HK) Ltd

This is a Contract/Temp job

bonus, medical

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

gather & analyst requirement from business
familiar with digital bank/ payment/core bank/ lending/wealth
2+ exp as BA, Agile exp or short notice is preferred

49m ago

Listed fifty two minutes ago

Policy Processing Supervisor, General Insurance (3yrs rel exp)

at Top Executive Talent Engineering

This is a Full time job

Wan Chai District

$25,000 – $30,000 per month

subClassification: Claims

Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Work life balance, open management style
Great $$$$, benefits and bonus, young team
Great stepping stone towards management level

52m ago

Listed one hour ago

Data Migration Specialist

at The Career Works Limited

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Database Development & Administration

Database Development & Administration

classification: Information & Communication Technology

(Information & Communication Technology)

Participate in data migration and corresponding application development
Great Benefits

1h ago

Listed one hour ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DNA Recruit Partners Limited

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

1h ago

Listed one hour ago

Compliance Manager (General Insurance I 13 months Double Pay)

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Regional role, work closely with APAC headquater
MNC General Insurance Group
Quality work life balance I Double Pay 13 months + DB

1h ago

Listed one hour ago

Manager, Business Compliance & Operation Risks Manager (Private Banking)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above
5 years banking experience, with ORM experience in PB sector is preferred

1h ago

Listed one hour ago

Loan Operation Trainee

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

Aberdeen, Southern District

Transaction and Administrative
Handle ad-hoc tasks, assignments, manage exceptions, discrepancy irregularities
Fresh graduates with a great attitude are welcome to apply

1h ago

Listed one hour ago

Operation Officer (Up to 22K l MNC l Double Pay l Near MTR Station)

at Lustre Search Limited

This is a Full time job

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Multinational company l MNC working environment l 5 Days Work
1+ years of administrative or operational experience
Positive, self-motivated and a collaborative team player

1h ago

Listed one hour ago

Relationship Manager, Offshore Banking

at Fubon Bank (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

12 Month-pay
Medical Benefits
Insurance Benefits

1h ago

Listed two hours ago

Compliance Officer – MSO/Currency Services

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

2h ago

Listed two hours ago

Officer/Assistant, Compliance (Part-time) – Asset Management

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

2h ago

Listed two hours ago

Internal Audit (IT) Manager

at PAO Bank Limited

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

3-5 years of experience in information technology auditing
Professional qualification in IT audit / security(e.g.CISA, CISM, CISSP, AAMLP)
Good team environment, Work Home Home Policy

2h ago

Listed two hours ago

Customer Services Officer

at CN First International Futures Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

clear career path
competitive salary
performance bonus

2h ago

Listed two hours ago

Sales Support - Corporate Banking

at PeopleSearch Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Café de Coral Group Limited

Well established banking platform
Stable work environment
Convenient work location: Hong Kong Island

2h ago

Listed two hours ago

Senior Officer / Officer (Project Team)

This is a Full time job

Sha Tin District

subClassification: Building Services Engineering

Building Services Engineering

classification: Engineering

(Engineering)

5-minute walk from Fo Tan MTR station
Staff canteen & purchasing discount
5 days' work week; 15 days' annual leave

2h ago

Listed two hours ago

Senior Legal Counsel - IP Focus (Chemical / Energy Sector)

at KOS International Limited

This is a Full time job

Kwun Tong, Kwun Tong District

Competitive package offered

subClassification: Intellectual Property Law

Intellectual Property Law

classification: Legal

(Legal)

PQE 10+, admitted in HK or commonwealth jurisdictions
Open to Hong Kong / Singapore based; travel will be required
IP focus role, target candidates with experience in chemical / energy sector

2h ago

Listed three hours ago

Manager, Compliance & Risk Management

at Sompo Insurance (Hong Kong) Company Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

3h ago

Listed three hours ago

Senior Associate, Payment Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

(Insurance & Superannuation)

3h ago

Listed three hours ago

Underwriting & Claims Consultant (Reinsurance)

at Bluemont Consulting

This is a Full time job

Hong Kong Island

$400,000 – $600,000 per year

subClassification: Claims

Claims

classification: Insurance & Superannuation

3h ago

Listed three hours ago

Compliance Manager / Senior Compliance Manager

at Long Bridge HK Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

General compliance
Review and revise compliance manuals
Experience in Securities firms (Type 1, 4, 9)

3h ago

Listed three hours ago

HNW BD Manager/Assistant Manger – Life Insurance Brokerage Channel

This is a Full time job

(Insurance & Superannuation)

subClassification: Brokerage

Brokerage

classification: Insurance & Superannuation

HNW Relationship building
Case management
5-8 Years Exp

3h ago

Listed three hours ago

Head of Brokerage and Wealth Management (Internet Brokerage)

at uSMART Securities Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Rapidly expanding Fintech company (SFC Type 1,4,9)
HQ in SG and have offices in HK and China
Business Development I Sales oriented

3h ago

Listed three hours ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

3h ago

Listed five hours ago

Collateral Specialist

at UBS AG

This is a Full time job

Hong Kong

subClassification: Settlements

Settlements

classification: Banking & Financial Services