Authority in Banking & Financial Services Jobs in Hong Kong - May 2024

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

22d ago

Listed nine days ago

Analyst - Associate, Enterprise Risk Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

9d ago

Listed six days ago

Credit Administration Officer (Ref: JD-CAO)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Hong Kong

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed seven days ago

Responsible Officer Type 4 and 9

at Direction Capital Limited

This is a Part time job

Wan Chai, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed fourteen days ago

Operations Officer Foreign Bank (One Year Contract, Up to 31K)

at Hudson Global Resources (Hong Kong) Limited

This is a Contract/Temp job

Central and Western District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Corporate Payment Services
Remittance transaction Operations
Banking Operations

14d ago

Listed thirteen days ago

Specialist I (Services Management)

at Hong Kong Interbank Clearing Ltd

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

(Banking & Financial Services)

13d ago

Listed seventeen days ago

AML Assistant

at Shinhan Bank

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

17d ago

Listed sixteen days ago

Assistant Manager / Manager, Treasury Settlement

at Fubon Bank (Hong Kong) Limited

This is a Full time job

North Point, Eastern District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

16d ago

Listed nine days ago

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

at BDO Financial Services Limited

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

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

9d ago

Listed twenty days ago

(Deputy / Assistant) Relationship Manager, Commercial Banking

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Explore new business opportunities and provide client services
Maintain excellent relationship with existing clients
Prepare credit proposals and conduct analysis

20d ago

Listed thirteen days ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

13d ago

Listed fourteen days ago

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

at BDO Financial Services Limited

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

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

14d ago

Listed twenty two days ago

Assistant Underwriting Tele Consultant - HSBC Life

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Excellent Career Progression
Stable working environment
Dynamic working environment

22d ago

Listed twenty four days ago

Head of Credit_ Boutique Bank

at Protalent Advisors

This is a Full time job

Central, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

13 years+ credit review/approval exp in Commercia/Corporate banking
Strong Credit Skills, Positive, energetic and leader
Good English & Avg+ Mandarin, Native Cantonese

24d ago

Listed seventeen days ago

Compliance Manager, Fubon Credit (Hong Kong) Limited

at Fubon Bank (Hong Kong) Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Salary
Fringe Benefits
5-Day Work

17d ago

Listed twenty four days ago

Manager, Asset and Liability Management (ALM)

at Gravitas Recruitment Group (Hong Kong) Limited

This is a Full time job

Islands District

$50k - $70k p.a. + negotiable

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Top retail and commercial bank in Asia
Diverse culture and good employee benefits
Well structured and establish ALM department

24d ago

Listed more than thirty days ago

Associate (Corporate Finance)

at Value Convergence Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

30d+ ago

Listed twenty nine days ago

Intern - Investment & Wealth Management

at China Harbour International Financial Limited

This is a Part time job

Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Professional training and guidance will be provided to help interns grow quickly
Opportunities to participate in actual projects.
Opportunity to be recruited as a full-time employee after internship period

29d ago

Listed twenty days ago