This is a Full time job
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Listed three days ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- At least 3 years’ in-house compliance experience
- Experience in asset management will be an advantage
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Building UOBHK AFC analytical capabilities
- Support data model development and validation
- Implement processes/systems to monitor data quality
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Advise on Compliance/ AML task
- Perform transactions / alerts analysis and review
3d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- US Listed Company
- MPF and SFC products focus
- Friendly and collaborative team culture
4d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days week
- Discretionary Bonus
- Medical Insurance
27d ago
Listed three days ago
This is a Full time job
$16,000 – $20,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable Company
- 5-day work
- Career path
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Finance Industry
- at least 2 yrs compliance experience
- 5-day work, attractive remuneration
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
5d ago
Listed four days ago
This is a Full time job
$35,000 – $38,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago
This is a Full time job
$16,000 – $23,999 per month
- Leading educational consultancy
- 5-day work with attractive remuneration package
- Excellent growth opportunities
5d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Enterprise risk management, ESG reporting
- Agile and friendly team, good exposure
- Exposure on listed clients / undergoing IPO
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist different lines of businesses on various compliance issues
- Ability to work well with various business
- At least 3 years of relevant experience in asset management compliance
5d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
8d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
10d ago
Listed twelve days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- HK$30k to 35k per month
- 5 working days in a week
- solid experience in loan industry
12d ago
Listed twelve days ago
This is a Part time job
$65 – $95 per hour
12d ago
Listed thirteen days ago
This is a Full time job
- higher diploma or degree, min. 5 years' exp in project / supervisory management
- good English, Chinese and MS Office skills (Word, Excel & Powerpoint)
- good communication, interpersonal, analytical skills
13d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
12d ago
Listed fourteen days ago
This is a Contract/Temp job
$8,000 – $11,000 per month
- Reputable and professional early learning centre
- Training on child development and psychology
- Friendly working environment
14d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 Days Work
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed nineteen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
19d ago
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