This is a Full time job
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Listed two days ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed six 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
6d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Corporate Banking
- Electric Vehicle Ecosystem
2d ago
Listed four 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
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three 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
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Collaborative and Supportive Work Environment
- Professional Growth Opportunities
- Exposure to Industry Best Practices
20d ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d 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)
- Hybrid work arrangement
- Great employee benefits
- Good work environment
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
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 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
4d ago
Listed five 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
5d ago
Listed six 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
6d ago
Listed six 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
6d ago
Listed nine 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
9d ago
Listed six 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
6d ago
Be an early applicant
Listed nine days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Corporate Bank
- Provide bank car service for the management
- Occasional travel to PRC
9d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- A Leading Chinese Bank in Hong Kong
- Fresh Grad Welcome
- Renewable contract
12d ago
Listed twelve days ago
This is a Full time job
$24,000 – $28,000 per month
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
- Gov Funding Programme, 1-year renewable contract
- Exp in E-Commerce/ Marketing is preferred
- 5 days, near Kowloon Tong Station
12d ago
Listed eleven 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
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Extenable / Convertible to Perm, fast pace enviroment
- top tier bank, worldwide experience
- medical insurance , competitive salary, specific area to work on
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed thirteen 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
13d ago
Listed thirteen 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
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Corporate Bank
- Provide bank car service for the management
- Good Remuneration Package
16d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
18d ago
Listed twenty 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
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk management and surveillance for institutional securities
- Proficiency in English and Japanese
- Competitive salary in a leading investment bank
20d ago
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