Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid work arrangement
- Great employee benefits
- Good work environment
20h ago
Be an early applicant
178 jobs
Sorted by relevance
Modify my search
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Disseminate laws and regulations
- Handle compliance-related requests
- Holder of HKSI Paper: 1, 7 and 8 is preferable
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Regulatory Advisory, Compliance
- Provide compliance advice to business units
- Knowledge in banking products, services, and operations
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Risk Analysis
- Corporate and Commercial Banking
- Good Working Environment and Work-Life Balance
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
6d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Be an early applicant
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Regulatory advice on business compliance
- Strong knowledge on investment and insurance compliance
- Good career prospect & attractive Package
19h ago
Be an early applicant
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and maximize debt recovery for the designated accounts
- Assist in daily execution of collection strategies
- Min 10 years’ relevant experience in bank
7d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
1d ago
Be an early applicant
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
20h ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
6d ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
5d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
16d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
1d ago
Listed one day ago
This is a Full time job
Competitive salary with bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Asset management exposure
- International working environment
- Work life balance
1d ago
Listed two days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- University graduate, preferably majoring in Marketing or Business
- At least 5 yrs of relevant experience. Exp. in road show arrangement is a must.
- Exp. in recruiting part-time promoter and managing a sales team is preferable
2d ago
Be an early applicant
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
23d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Be an early applicant
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
27d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
7d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Risk Management or Credit Analytics
- Market Risk, Interest Rate Risk and Liquidity Risk Management
- Enterprise Risk and Credit Risk Governance or Operational Risk Management
28d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Be an early applicant
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Advisory
- Good Chinese writing and communication skills
- Good analytical thinking & problem solving
9d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here