Financial Service Jobs in North Point

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Officer, AML Compliance (Project & System Management)  

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 9 days ago

Vice President/Assistant Vice President, Technology Risk  

Shanghai Commercial Bank Ltd - North Point

Assist in developing and improving the cybersecurity risk management framework, as well as reviewing and updating related policies and procedures. Professional qualifications of CSX-S, CSX-E, CISA, CISM...

from: ctgoodjobs.hk - 11 days ago

Risk Management - Officer / Senior Officer  

China Taiping Insurance (HK) Company Limited - North Point, Eastern District

Life insurance, AD&D insurance and comprehensive group medical insurance (dental coverage, psychological counseling coverage, insurance coverage for family members, etc.) Assist in developing and implementing...

from: jobsdb.com - 6 days ago

Officer, Finance (Financial Accounting & Reporting)  

Shanghai Commercial Bank Ltd - North Point

Perform financial and regulatory reporting functions e.g. accounting entries preparation and input, preparation of financial reports, interim and annual reports and banking returns Applicants who are not...

from: ctgoodjobs.hk - Yesterday

AVP / Manager, Credit Control (Remedial & Portfolio Management)  

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - Yesterday

Service Operation Officer (Fresh Graduate are welcome)  

AsiaPay (HK) Ltd - North Point, Eastern District

Adhere to company policies to ensure the merchant acquiring activity as well as payment product operations complied with local statutory regulations. Diploma or Degree holder with minimum 1 years of experience...

from: jobsdb.com - 15 days ago

Senior Clerk / Supervisor, Investment Product Support, Investment Treasury Operations  

Fubon Bank (Hong Kong) Limited - North Point

Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [via CTgoodjobs Support for Unit Trust daily transaction processing To perform daily...

from: ctgoodjobs.hk - 2 days ago

Credit Approver, Unsecured Credit Approval  

Fubon Bank (Hong Kong) Limited - North Point

Evaluate customers’ requests for credit extension such as permanent, temporary credit limit adjustment, card upgrade, early renewal, appeal for reassessment and account re-instatement Sound knowledge of...

from: ctgoodjobs.hk - 2 days ago

Senior Claims Executive / Claims Executive  

Jebsen Insurance Brokers Ltd - North Point, Eastern District

Holder of recognized insurance intermediaries qualification by ACII / ANZIIF (Senior Associate) qualification and passed in IIQE papers is an advantage. Verify the required information from both internal...

from: jobsdb.com - 8 days ago

Compliance Officer, STR Investigation & Reporting  

Shanghai Commercial Bank Ltd - North Point

Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full...

from: ctgoodjobs.hk - 8 days ago


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