This is a Full time job
Modify my search
Listed six days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in MSO License Application
- Understanding of the MSO license regime and statutory requirements
- Attractive remuneration
8h ago
Listed one day ago
This is a Full time job
$65,000 – $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Project Management
- Business Analysis
- Banking environment
1d ago
Listed two days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
2d ago
Listed six days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 中资资产管理公司
- 境外债券固收产品
- 信用及风险评估
6d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed six days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
6d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed five days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
5d ago
Listed eight days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Project management experience in brokerage preferred
- Knowledge of mobile app and IT
8d ago
Listed nine hours ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Career growth and personal development within a growing global organization
- Competitive compensation package
- A flat organizational structure that values collaboration and transparency
9h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
9d ago
Listed nine days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
9d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle customers' complaints related to I&I products/referred by the regulators
- Hands on experience in complaint handling or customer service
- Degree holder or above
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed nine days ago
This is a Full time job
$65,000 – $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Project Management
- Business Analysis
- Banking environment
9d ago
Listed five days ago
This is a Full time job
$1 per year
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
5d ago
Listed fifteen days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
25d ago
Listed eight days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in regular risk policies review and streamlining procedures.
- Perform additional duties and support to the department when required
- Monitor and manage risk exposures of underlying collaterals.
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- New headcount in 2024
- Foreign Insurance Firm
- Previous Regional Experience Preferred
8d ago
Listed seven days ago
This is a Casual/Vacation job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
7d ago
Listed eight days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Over 3 years of experience in option trading
- Knowledge of Python or other programming language
- Able to handle the pressure of a fast-pace environment
8d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
12d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in wealth management or asset management industry
- CFA, FRM certified & experience in ESG would be a plus
- Competitive Compensation Package
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
13d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here