Trainee, Policy
7 days ago
Responsibilities : Data Asset Management : Collect, validate, and coordinate AML-related data from diverse sources to ensure accuracy and completeness Design, build, and maintain scalable data pipelines for seamless cross-system data flow Establish and enforce robust data governance frameworks to ensure full compliance with regulatory standards Data Analysis and Application : Perform in-depth analysis of AML data to detect trends, patterns, and anomalies indicative of suspicious activity Develop and deploy advanced analytical and machine-learning models to strengthen transaction monitoring and detection capabilities Partner closely with AML investigators to deliver actionable insights and support investigation and case management processes AML System Development and Maintenance : Design, development, and deployment of AML systems and tools, including AI-driven solutions Conduct thorough testing, debugging, and performance optimization to ensure reliability and efficiency Provide ongoing technical support, troubleshoot issues, and drive continuous system improvements Requirements : Bachelor's degree or above in Statistics, Mathematics, Information Technology (IT), Finance, Economics, Risk Management or related discipline Analytical skills in data analysis, statistical modeling, and machine learning Familiar with common tools for data analysis, such as Python, SQL, Tableau and Power BI Self-motivated, able to work independent, analytical mind and good writing skills Good team player with sound communication and interpersonal skills Fresh Graduate is welcome to apply More Job Information Job Function 銀行 · 金融服務 - 一般 · 其他 Location 旺角 Employment Term 全職 Education 學士 #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China CEB International Investment Corporation Limited Full timeA leading investment firm in Hong Kong is offering a Management Trainee Programme designed for elite graduates aspiring to enter the investment banking industry. Spanning two years, the programme provides a comprehensive on-the-job experience with rotations through various departments. Trainees will receive professional training and support for career...
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Dealer Trainee
1 week ago
Hong Kong Island, Hong Kong SAR China Leadingnation Full timeDO YOU feel Stagnant in your current job? DO YOU look forward to a dynamic and fast growing Career? ARE YOU interested in learning and increasing your financial knowledge and experience? If your answer is YES to the above questions, our Dealer Trainee Program should be the right choice for you! Our Dealer Trainee program provides a great entry level...
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Engineering Trainee
5 hours ago
hong kong, Hong Kong SAR China Schneider Electric Full timeApply for the Engineering Trainee role at Schneider Electric . Our Hong Kong Engineering Trainee Program 2026 is a fast‑track development program for graduates in Electrical Engineering, Transportation Systems Engineering, or related disciplines who aspire to build a professional career in the electrical field. This 2‑year rotational program offers HKIE...
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Management Trainee
6 days ago
Hong Kong Island, Hong Kong SAR China Jardine Engineering Corporation Full timeJoin to apply for the Management Trainee (Year 2026) role at Jardine Engineering Corporation . Jardine Engineering Corporation (JEC) is a member of the Jardine Matheson Group. Established in Shanghai in 1923, JEC is now headquartered in Hong Kong and operates throughout Asia. We are a leading provider of engineering products and services for sectors...
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Global Markets Trainee, Credit Sales
6 days ago
Hong Kong Island, Hong Kong SAR China Credit Agricole Corporate And Investment Bank Full timeGlobal Markets Trainee, Credit Sales (One-Year Contract) Contract type: Internship/Trainee Location: Hong Kong, Asia Job summary The candidate will join our HK FI Credit Sales Team in Hong Kong as a sales trainee to work with the team, its various stakeholders and handle client-facing activities when appropriate. The ideal candidate should complete their...
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Graduate Trainee
2 weeks ago
hong kong, Hong Kong SAR China Xiaomi Technology Full timeGraduate Trainee - Product Planning and Operation Founded in 2010, we are a globally well‑known consumer electronics and smart manufacturing company. Proudly listed on the Hong Kong Stock Exchange (1810.HK), we continue to grow steadily. To cope with our growth, we are now in search of a Graduate Trainee - Product Planning and Operation . Your...
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Application Support Trainee
7 days ago
Hong Kong Island, Hong Kong SAR China PFCC Group Full timeOur client, a top tier investment bank, is starting a new trainee team that will be focusing on supporting the business. This position is open for fresh grad candidates. Responsibilities Provide first-line support for application production in the wealth management sector. Identify, investigate, and resolve issues in production systems, focusing primarily on...
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Consulting Associate
4 days ago
Hong Kong Island, Hong Kong SAR China GUM | Your MPF & EB Expert | Hong Kong Full timeConsulting Associate (Relationship Management Trainee Program) Overview A boutique consulting firm in the Health and Wealth Industry, GUM (Gain Miles) offers an 18‑24 month accelerated program for professionals with up to three years of experience. Program Summary Accelerated 18‑24 month program; 18 months for rapid advancement. Start as a Consulting...
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Global Markets Trainee
6 days ago
Hong Kong Island, Hong Kong SAR China Credit Agricole Corporate And Investment Bank Full timeGlobal Markets Trainee – Solution Sales – Financial Institution (One Year Contract) Contract type : Internship/Trainee Job summary : The successful candidate will join one of Global Markets sales teams, engaged in cross‑asset products marketing. They will work closely with senior salespeople to support the daily activities of servicing clients and...
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Manager Trainee 見習經理
2 days ago
Hong Kong Island, Hong Kong SAR China Waihong Environmental Services Limited Full timeAssistant Operations Manager (Training Program) During the 18 months training program, trainees will be given a series of on‑job training, mentorship, environmental protection work and professional qualification training, together with a program of job rotation across different sites and supportive departments in order to gain abroad exposure to the...