This is a Full time job
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Listed eight hours ago
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
This is a Contract/Temp job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Virtual Bank
- Collection and recovery framework
- Engage directly with overdue &defaulted customers
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
5d ago
Listed five days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Promote p-loan/card-loan product via tel-marketing
- Achieve assigned business target
- Form 5 / DSE graduate or above
5d ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handling various types of applications for approval relating to trustees
- Update the central information database and auxiliary databases
- Undertaking ad hoc projects relating to MPF product approval
5d ago
Listed five days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder or above
- Minimum 8 years’ experience in life insurance sector
- Coordinate and support internal and external audits
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Be an early applicant
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Great employee benefits
- Good work environment
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Transaction Monitoring
- Level 2 Investigation
- Regtech
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder
- Mini. 2 yr exp of risk management in financial industry
- Knowledge of market risk, credit risk
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Monitor MPF intermediaries’ compliance of MPF trustees
- Formulate and implement supervisory programmes
- Spearhead supervision projects on key risk areas
8d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eleven days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Bank Background Money Lender
- 20 days AL, Group Medical Insurance
- Attractive Package
11d ago
Listed eleven days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Bank Background Money Lender
- 20 days AL, Group Medical Insurance including spouse
- Attractive Package
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct investigation into default contribution
- Assist in the compilation of contribution reports
- Compile inspection reports
11d ago
Listed eleven days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Monitoring and processing loan applications
- Handle customer enquiries and requests,
- Experience in Consumer Finance/banking industry is preferable
11d ago
Listed twelve days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Invite calibre talent to join our Sales team
- Selling world class Enterprise Content Management
- Attractive salary, comm. and employee stock option
12d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fourteen days ago
This is a Full time job
$20,000 – $24,000 per month
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
- Corporate Bank
- Forex and Treasury Administration
- Operation Support and Administration Duties
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fifteen days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
15d ago
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