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Banking Jobs in Central
Transaction Monitoring and Fraud Manager - 12 month Contract
Robert Walters Hong Kong
Contract
Hong Kong
Successful candidates will have a solid understanding of monitoring transactions and monitoring client accounts. Candidates will be comfortable with identifying fraud and fraud-related activit ...
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Number of Applicants
:000+
Posted 112 days ago
Account Management Analyst - Global Private Bank
Morgan Mckinley
$30,000 - $35,000 monthly
Full Time
Hong Kong
Responsibilities Review client brochure and documents for client outreach Prepare welcome pack for newly onboarded clients Partner with Sales team an ...
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Number of Applicants
:000+
Posted 112 days ago
Client Onboarding Associate / VP
Ambition
$40,000 - $60,000 monthly
Full Time
Hong Kong
Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulat ...
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Number of Applicants
:000+
Posted 112 days ago
AVP, Trade Finance Operations (Documentation)
Selby Jennings
Full Time
Hong Kong
Key Responsibilities Support Team Lead in monitoring daily operations and reviewing import/export trade and FI transactions (e.g. receivables financing, factor ...
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Number of Applicants
:000+
Posted 112 days ago
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Java/Python Developer (Hong Kong)
Greyspark Partners
Full Time
Hong Kong
Responsibilities Design, develop, and maintain high-performance Java/Python applications Collaborate with business analysts and stakehold ...
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Number of Applicants
:000+
Posted 112 days ago
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VP/D IBD control room compliance
Unicorn Advisor (hk) Limited
Full Time
Hong Kong
My client is looking for IBD control room compliance up to VP/D Job Responsibilities: · Handle daily Control Room tasks, including maintenance of watch list and restr ...
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Number of Applicants
:000+
Posted 112 days ago
Fraud Manager
Ambition
$30,000 - $50,000 monthly
Full Time
Mongkok
Key Responsibilities Enhance and manage the fraud and mule risk framework to ensure strong governance, regulatory compliance, and operational effectiveness. ...
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Number of Applicants
:000+
Posted 112 days ago
Product Manager, Debit Card Team
Robert Walters Hong Kong
$38,000 - $45,000 yearly
Contract
Hong Kong
Description: Contribute to the design and rollout of debit card acquisition and usage initiatives to improve portfolio profitability, including planning, exec ...
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Number of Applicants
:000+
Posted 112 days ago
Legal Counsel/Senior Legal Counsel
Safe Investment
Full Time
Hong Kong
A well-established international asset management firm which is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong Kong. We i ...
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Number of Applicants
:000+
Posted 112 days ago
VP, Structured Prodcut Specialist - Private Wealth Management
Selby Jennings
$1,200,000 - $1,440,000 yearly
Full Time
Hong Kong
Our client is a rapidly expanding private wealth management firm entering its next phase of growth. As part of this expansion, the firm is building a scaled investment advisory capability ...
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Number of Applicants
:000+
Posted 112 days ago
Trade Product Manager
Cmb Wing Lung Bank
$40,000 - $50,000 yearly
Full Time
Hong Kong
Job Descriptions Collaborate with relationship management teams and provide end-to-end professional support from credit application to disbursement ...
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Number of Applicants
:000+
Posted 112 days ago
VP, Equities Compliance
Charterhouse Partnership Hong Kong
Full Time
Hong Kong
Responsibilities: Partner on a daily basis with equity derivatives and prime brokerage desks, covering swap trading, hedging strategies, stock financing, capital mobil ...
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Number of Applicants
:000+
Posted 112 days ago
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Client Experience & Transformation Program Lead
Oliver James Associates
Full Time
Hong Kong
Expanding International Insurance & Pension Group Customer Journey, Retention & Experience Programs Fluency in Cantonese Required Our client is a leading inter ...
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Number of Applicants
:000+
Posted 112 days ago
Senior Management, Treasury Operations
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: Plan, direct, coordinate, and control the day-to-day operations of the Section/Team, ensuring timely and accurate reports/returns are submit ...
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Number of Applicants
:000+
Posted 112 days ago
System Analyst - Global Financial Services Group
The Profile Group (HK) Ltd (a Wilson Company)
$50,000 - $60,000 monthly
Full Time
Hong Kong
Our client, a prominent financial services institution is seeking a technically skilled and service-oriented IT professional to join their regional support team. This role is based in Hong Kong and pr ...
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Number of Applicants
:000+
Posted 112 days ago
Officer / Senior Officer, Banking Services
China Citic Bank International Limited
Full Time
Hong Kong
Mandatory Reference Checking Scheme (“MRC”) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs” ...
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Number of Applicants
:000+
Posted 116 days ago
Sr Analyst, Customer Support Operations
Transunion
Full Time
Hong Kong
TransUnion's Job Applicant Privacy Notice ...
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Number of Applicants
:000+
Posted 114 days ago
Senior Credit Manager (MD/ED)
Ocbc Bank
Full Time
Hong Kong
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 114 days ago
Chief Technology Officer | Premier HK FinTech Company
Recruitment Intelligence Consultants Limited
Full Time
Hong Kong
To shape the future of digital banking Our client is a high-growth, HKMA-licensed FinTech Company ...
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Number of Applicants
:000+
Posted 114 days ago
2026 Summer Intern, Finance_Hong Kong
Polymer Capital
Internship
Hong Kong
Job Description:Prepare vendor payments on e-banking system (checking details of invoice, keeping track of the invoice to ensure n ...
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Number of Applicants
:000+
Posted 115 days ago
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