This is a Full time job
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Listed two days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
11d ago
Listed two days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- development of risk management framework
- Proficiency in Excel VBA
- Quantitative Risk Management
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in MSO License Application
- Understanding of the MSO license regime and statutory requirements
- Attractive remuneration
4d ago
Listed three 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
3d ago
Listed four days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 5 days week, double pay and bonus
- Birthday leave, selection of ORSO & MPF scheme
4d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days week
- Discretionary Bonus
- Medical Insurance
20d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
5d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed ten days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
10d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Treasury
classification: Banking & Financial Services
- Support treasury and payment operations
- Prepare bank reconciliation & payment instructions
- Prepare cashflow forecast and treasury reports
11d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Fresh Graduate Welcome
- Remittance and Deposit
- Double Pay, Performance Bonus, Medical Insurance
9d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
6d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 Days Work
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Assistance to Project Manager duty
- Assist to manage relationships
- Assist to co-ordinate work
12d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk and compliance knowledge in the Banking sector is essential
- Minimum 5 years' experience in Banking risk and compliance
- Highly proficient in written and spoken Chinese (Cantonese) and English
10d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
12d ago
Listed twelve days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in regular risk policies review and streamlining procedures.
- Perform additional duties and support to the department when required
- Monitor and manage risk exposures of underlying collaterals.
12d ago
Listed thirteen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Fresh graduates are welcome to apply
- 21+ days AL, Staff performance shares
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
16d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
16d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
16d ago
Listed seventeen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
17d ago
Listed nineteen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Conduct document digitalisation, economic and market research
- Provide support in Treasury activities
- University undergraduate with major in Finance, Economics or Risk Management
19d ago
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