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Associate - Post Trade (Market Surveillance & Monitoring - Rule Enforcement)
Hong Kong Exchanges and Clearing Limited|
Job Responsibilities. Responsible for execution of HKEX's Annual Attestation and Inspection Programme, enforcement of HKEX rules and regulations, and regulation of Exchange Clearin...
Assistant Vice President - Post Trade (Market Surveillance & Monitoring) | Hong Kong, Hong Kong
Senior Computer Operator / Operations Supervisor - IT ( Computer Operations - Enterprise Data Centre Operations) | Hong Kong, Hong Kong
Site Reliability Engineer – IT (Windows & Cloud) (12-month contract) | Hong Kong, Hong Kong
Principal Security Specialist - IT (Security Operation Centre) | Hong Kong, Hong Kong
Application Delivery Manager - Group Strategy & Projects (Innovation Lab) | Hong Kong, Hong Kong
Vice President - Post Trade (Clearing Risk Management - On-Exchange Risk Control) | Hong Kong, Hong Kong
Senior Database Specialist – IT (Linux & Database) (12-month contract) | Hong Kong, Hong Kong
China Aircraft Services Limited|
Lantau, Hong Kong
Main Duties. Performing driving duties including potable water unit, cherry picker, lavatory service unit and maintenance platform. Requirements. Possess valid Hong Kong Driving Li...
CUSTOMER ADVISOR - Airport Store
Duties Responsible for sales of electronic and electrical products. Provide fine customer service in all aspectsHandle customer inquiries. Give support in the handling of daily sho...
Senior Equipment Operator 高級地勤機械操作員
Hong Kong Air Cargo Terminals Limited|
Lantau, Hong Kong
職責. 操作停機坪機械 (拖頭車 運輸帶車 上層及下層裝卸機等) 及協助裝卸貨物. 需戶外工作. 入職要求. 小六或以上程度. 持有效香港駕駛執照1 2及19類 良好駕駛記錄. 由獲發駕駛執照後至少有兩年實際駕駛經驗. 薪酬. 底薪連津貼月入可達. 18,100. 24,800 (全勤計) 另有額外加班每小時 89.1. 工作時間. 每週工作五天及每週工作5...
Anti Fraud Monitoring Manager
Bank Of China (Hong Kong) Limited|
Perform fraud investigations and submit reports. Investigate staff who may have violated policy or fraud, and recover related losses. Take appropriate actions to ensure close monitoring of fraud...
Cargo Operations Assistant - Airline Services
Asia Airfreight Terminal Co Ltd|
Duties Create and update cargo information in computer systemLiaise with flight handling colleagues to ensure no discrepancy on flight handlingCross check shipment house data again...
Call Center Operator
Hong Kong, China-Hong Kong (SAR), China-Hong Kong (SAR)
What you will do. This person will jointhe Central Monitoring Service Center in Hong Kong. She he will... Follow up monthly billing andstatement. Manage daily administrative worksand prepare Monitoring System...
Senior Officer / Assistant Manager, Compliance (Transaction Monitoring)
OCBC Wing Hang Bank Limited|
Account activities and prepare reports Perform customer name and transaction screening Handle internal. external examination. audits in relation to transaction monitoring and customer...
Team Lead, AML Transaction Monitoring, Private Banking
Hays Banking & Financial Services Hong Kong|
Your new role As the second line of defence, you will focus on AML advisory and transaction monitoring tasks. You will have close interaction with frontline and middle office to achieve this...
Team Head Credit Monitoring Portfolio Risk, Corporate Bank | Hong Kong, Hong Kong
Manager/AVP, AML governance (contract) | Hong Kong, Hong Kong
Asso/AVP, Regulatory Compliance and Review (Corporate Banking) | Hong Kong, Hong Kong
AVP/ VP, Operational Risk Management (Private Banking) | Hong Kong, Hong Kong
Senior Anti Fraud Monitoring Officer
Bank Of China (Hong Kong) Limited|
Responsibilities. Investigate online banking and emerge bank fraud cases external fraud activities arising from Personal Banking Products Department. Perform fraud investigations a...
Head of Transaction Monitoring
Responsibilities. Supervise a team of AML Compliance officers to perform daily AML CFT transaction monitoring function Develop and maintain AML compliance programmes that are in compliance with...
Regulatory & Compliance Monitoring Manager, Insurance
Eames Consulting, EA Licence No: 16S8091|
Reporting to the Head of Compliance, you will be responsible for execution and strengthening of the risk based compliance monitoring plans and strategy. To comply with laws, policies, rules and...
Assistant Business Financial Crime Risk Manager, Customer Risk Monitoring Unit- Retail Banking and Wealth Management
We are currently seeking a high caliber professional to join our team as Assistant Business Financial Crime Risk Manager, Customer Risk Monitoring Unit. Principal responsibilities. Consult with...
Director/Senior Talent Manager - Hong Kong
And planning their developmentTalent ReviewsSuccession planningTalent pool monitoring & reportingReview existing leadership development programs in partnership with L&D team to assess relevance...
Test Lead & Conversion Rate Optimization - Digital Banking
Standard Chartered Bank|
Partners) Leads stand up for pilots (s)he is test lead for Oversees overall pilot design. Sign off test briefs initiated by platform specialists Acts as. air traffic control. for channel(s...
Data Engineer - Virtual Banking | Hong Kong, Hong Kong
Support Officer, Business Operations, Client Ctr | Hong Kong, Hong Kong
Senior Manager, Credit Risk Management | Hong Kong, Hong Kong
Manager, Business Operational Risk Management | Hong Kong, Hong Kong
Payment Manager, STS/Cheque Operations | Hong Kong, Hong Kong
Manager, Credit Risk Management | Hong Kong, Hong Kong
Senior Manager - Group Model Validation | Hong Kong, Hong Kong
Associate , Integrated Intelligence and Investigations (i3) | Hong Kong, Hong Kong
Associate Director, Treasury Services | Hong Kong, Hong Kong
Operational Risk Manager - Virtual Banking | Hong Kong, Hong Kong
Middle Office Specialist – Commodities Derivatives | Hong Kong, Hong Kong
Analyst, FCC, Investigations | Hong Kong, Hong Kong
Account Investigation Officer | Hong Kong, Hong Kong
Such as Money Service Operator licenses Liaise with external regulatory authorities and external counsel, project management over litigation matters Ensure that global and domestic legal...
Graduate Consultant - Air Quality
Hong Kong Graduate Consultant, Air Quality IAP PRACTICEERM's Impact Assessment & Planning practice... years of related experience in Air Quality impact assessment and measurement monitoring also considered...
Senior Engineer Airport System Design, Aviation
Information Engineering, Computer Science, or other related University DegreeMinimum 5 years' hands on experience as a Designer or Lead employed by an airport operator, airline, airline agent or...
Consultant - Air Quality
Years of work experience preferred, with strong interest for Air QualityGood mechanical skills and general knowledge of electrical componentsSome understanding of air quality monitoring systems...
Associate Airport System Design, Aviation
Or Computer Science, or other related University DegreeMinimum 8 years' hands on experience as a Designer or Lead employed by a consultant contractor, airport operator, airline or airline agent...