Listed one hour ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive salary package with a 5-day work week
- Discretionary bonus
- Medical and dental insurance coverage
1h ago
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Listed two hours 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
2h ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Admin work & document processing
- CS Support, 5-day work
- 14-18 days annual leave, Group Medical, Bonus
2d ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Non-Listed Product Business Support team
- Corporate action, dividend, proxy event and default bonds processing
- Perform daily control tasks to secure the reliability of day-to-day output
2d ago
Listed seven minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
- Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
- Ability and analytical skills in developing risk models - Historical VaR etc
7m ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
2d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
2d ago
Listed one hour ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Please apply in strict confidence with full resume, academic record, current and
- The personal data provided will be used for consideration of recruitment only. A
- Candidates with Enhanced Competency Framework (ECF): please state on the CV
1h ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Solid SQL scripting
- Diversified projects
- Dynamic company culture
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
2d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-days work
- Competitive remuneration package
- Immediately available is highly preferred
2d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
2d ago
Listed five days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 3 years Banking/Payment Operation experience
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
5d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- 成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
- 五天工作，醫療津貼，牙科津貼，十二天有薪大假
- 持博士學位，主修金融、數學或金融工程等相關科目
3d ago
Listed four 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
4d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- 成功推薦、受聘本職缺皆可獲由Jobsdb提供的$2,000獎賞
- 五天工作，醫療津貼，牙科津貼，十二天有薪大假
- 持有特許金融分析師（CFA）/量化金融分析師（CQF）等專業資格優先
3d ago
Listed two days ago
This is a Full time job
25,000 - 40,000
subClassification: Settlements
classification: Banking & Financial Services
- 2 years of relevant experience
- Work-life balanced
- Young and energetic culture
2d ago
Listed two days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Liquidity Risk Management, ALM, FTP
- Funding arrangement and budgeting
- Financial Institutions
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
2d ago
Listed two days 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
2d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Futures
- Finance, Accounting
- Stable platform and bonus
6d ago
Listed two days ago
This is a Full time job
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
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
2d ago
Listed three days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
3d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Medical insurance, Performance bonus, Transportation allowance
- Degree holder major in finance related disciplines.
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave 15-16 days, 5 days work week
- University degree in Law, Finance or related disciplines
6d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist to establish and review outsourcing management mechanism
- Be responsible for execution of outsourcing risk framework
- Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
5d ago
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