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Listed nine hours ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$30k - $38k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

9h ago

Listed one day ago

Team Admin, Top Tier Investment Bank 40k

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$35k - $40k p.m.

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Top tier global investment bank
High proficiency in English and Chinese
Flexibility to adapt to changing priorities

1d ago

Listed one day ago

Vice President, Interest Rate Risk & Liquidity Modeling

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

1d ago

Listed fourteen hours ago

Major Bank: IT Procurement Officers

at IT Solutions Ltd.

This is a Full time job

subClassification: Purchasing, Procurement & Inventory

Purchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

IT Procurement & Budgeting
Major Bank
Prior Banking experience is not required

14h ago

Listed two days ago

CDD Officer (Corporate Banking)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

2d ago

Listed one day ago

KYC/CDD Specialist (Corporate Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Multinational Bank
Renewable Contract
A Good Brand Reputation

1d ago

Listed one day ago

Market surveillance officer (Foreign Bank)

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

up to HKD 50,000 p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed three days ago

Major Bank - Project Management Assistant (Fresh Grad are welcome)

at IT Solutions Ltd.

This is a Full time job

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Technical Skills Not Required
Develop your career in Banking Industry
Administration, Project support & Coordination

3d ago

Listed four days ago

Senior Officer / Assistant Manager, Administration [ Retail Bank Perm Job ]

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District

subClassification: Office Management

Office Management

classification: Administration & Office Support

(Administration & Office Support)

Responsible for procurement, repairing and maintenance of office equipment
Work closely with service providers and monitor their performances
Minimum 5 years experience in office administration, preferably in FI

4d ago

Listed six days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

PB KYC
Foreign Private Bank
Attractive Salary

6d ago

Listed one day ago

IT Procurement Officer, (Contract, $20K, Bank, fresh graduate is welcome)

at Global Talent Services Limited

This is a Full time job

Quarry Bay, Eastern District

$17,000 – $22,000 per month

subClassification: Purchasing, Procurement & Inventory

Purchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1d ago

Listed three days ago

Risk Analyst, Japanese speaker required - US Investment Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk management and surveillance for institutional securities
Proficiency in English and Japanese
Competitive salary in a leading investment bank

3d ago

Listed three days ago

CDD & KYC - Maker / Checker (AML Banking)

at Seamatch Asia Limited

This is a Full time job

Hong Kong Island

$22,000 – $24,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Support the CDD function in Corporate & AML Banking
Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
Candidates will less experience are also welcome

3d ago

Listed three days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

3d ago

Listed eight hours ago

Associate (Treasury Operations)

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

8h ago

Listed nine hours ago

Senior Operation Officer (Risk Manage, up to 25K)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Causeway Bay, Wan Chai District

$20,000 – $25,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5days work, 9am - 6pm at CWB
Medical, paid sick leave, 15*AL
1year renewable contract

9h ago

Listed two days ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed two days ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

2d ago

Listed two days ago

Card Business Operations Specialist

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Client & Sales Administration

Client & Sales Administration

classification: Administration & Office Support

(Administration & Office Support)

virtual bank

2d ago

Listed fifteen hours ago

Senior Analyst, Risk Management

at MIB Securities (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

15h ago

Listed three days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

3d ago

Listed one day ago

Risk Management - Officer / Senior Officer

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Risk Management / Actuarial Science / Statistics
3 years or more relevant working experience
Degree holder or above

1d ago

Listed three days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

3d ago

Listed one day ago

Assistant Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

1d ago

Listed twelve hours ago

Credit Risk Analyst - Chinese Asset Management Company (30k)

at Green Lake Executive Search Co. Limited

This is a Full time job

Admiralty, Central and Western District

$30,000 – $35,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

中资资产管理公司
境外债券固收产品
信用及风险评估

12h ago

Listed one day ago

Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

1d ago

Listed twelve hours ago

Assistant Business Manager (HK Branch)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

12h ago

Listed eleven hours ago

Assistant / Treasury Business Strategy Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

11h ago

Listed two days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

2d ago

Listed six days ago

Assistant Relationship Manager, Securities Services

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Execute securities trade orders
Provide efficient & excellent services to customer
Cross-selling of banking products

6d ago

Listed two days ago

Summer Intern (Summer Internship Programme)

at Rentokil Initial Hong Kong Ltd

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Undergraduate students of any discipline

2d ago

Listed seven days ago

Office Manager - Top Tier Investment Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$50k - $70k p.m.

subClassification: Office Management

Office Management

classification: Administration & Office Support

(Administration & Office Support)

Excellent proficiency in English
Strong exposure in admin duties
People management experience will be a plus

7d ago

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