This is a Full time job
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Listed one day ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d 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)
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
4d ago
Be an early applicant
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day 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
1d ago
Listed five 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
5d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed five days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed sixteen days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Custody Services
- Fund Accountant
- Fund Management
16d ago
Listed two 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
2d 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)
- Transaction Monitoring
- Level 2 Investigation
- Regtech
3d ago
Listed three 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
3d 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 four days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Leading a team of 4-6 staffs for daily operations
- Treasury management, invoicing and payment
- Sep 2024 - Jan 2025 (5 months Contract)
4d ago
Listed eleven 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
11d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Be an early applicant
Listed twenty two days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed nineteen 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
19d ago
Listed nine days ago
This is a Full time job
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
- Degree with solid working exp.
- Large financial corp. wholly owned by the HKSAR
- 5 days work, 15 days AL, medical insurance, bonus
9d ago
Listed nineteen 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
19d ago
Listed thirteen days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Be an early applicant
Listed twenty five days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
30d+ ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Be an early applicant
Listed twenty three 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
23d ago
Listed twenty three 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
23d ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Be an early applicant
Listed eight 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
8d ago
Listed eight days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
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