This is a Full time job
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Listed fourteen hours ago
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
Be an early applicant
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 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 four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d 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: 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 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 four days ago
This is a Full time job
$55,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Oversee the development and management of the compliance program
- Ensuring adherence to regulatory requirements and internal policies
- Circa 40-80K+ , Bonus, Stable Working Environment
4d 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 six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d 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 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 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 seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
7d ago
Listed eleven days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eleven days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed eleven days ago
This is a Full time 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: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Be an early applicant
Listed eleven days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twelve days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
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 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 thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
13d ago
Listed eighteen days ago
This is a Contract/Temp job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Related banking experience/financial exp
- Good knowledge in related systems
- welcome with fresh grad with assistant role
18d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct IT risk assessment & prepare risk reports
- Evaluate effectiveness of IT Risk process
- CISA or CISSP preferred
22d ago
Listed twenty one days ago
This is a Full time job
$45,000 – $55,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk and Control
- Leading Insurance Company
- Work From Home
21d ago
Listed twenty five days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Trade Operation, Trade Product Sales, Factoring
- Risk control and AML
- Good People Management and Coaching skills
25d ago
Be an early applicant
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Sanctions Compliance
- Sanctions law
- Sanctions review
26d ago
Listed twenty five days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Be an early applicant
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
28d ago
Listed twenty eight days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
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