Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk related to investment products
- Formulate/ execute periodic and ad hoc internal control assurance plans
- Review Risk and Control Self-Assessment (RCSA) to identify key risks
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
2d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
14h ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed eight days ago
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Friendly Working Environment
- Comprehensive Training & Development Opportunities
- Attractive Remuneration Package
8d ago
Listed twelve hours ago
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Strong Marketing background
- Fluent in spoken and written English and Mandarin
- Team leader role
12h ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
15d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Dynamic working environment
- Leading bank in innovation
- Leading domestic bank
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eight days ago
at Private Advertiser
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Develop product and position strategies to meet business needs
- Product Management and Planning
- Passionate to the Motor Industry
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk control exposure
- Fast growing Crypto brand
- Proficiency in English and Chinese
15d ago
Listed nine days ago
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Management Role
- Familiar in Cloud Computing industry
- Competitive Salary Package
9d ago
Listed eight days ago
This is a Full time job
up to 2mil
subClassification: General/Business Unit Manager
classification: CEO & General Management
- A world leading conglomerate
- Sizeable admin team
- Minimum of 15 years of relevant work experience
8d ago
Listed twelve days ago
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Bachelor's degree or above in BA or related field
- Exp in ops management/supermarket industry is plus
- Exp in production management/manufacturers is plus
12d ago
Listed sixteen days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days work
- work life balance
- Central
16d ago
Listed fifteen days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Leading bank in innovation
- Dynamic working environment
16d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Building UOBHK AFC analytical capabilities
- Support data model development and validation
- Implement processes/systems to monitor data quality
14d ago
Listed twenty days ago
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- International culture
- Promising career path
- Market leader with strong brand presence
20d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
at Private Advertiser
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Drive revenue growth through strategic sales and deal closures in the cloud biz
- Shape the future of cloud sales with market analysis and informed decisions
- Build strong client relationship and partnership for long-term business success
22d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
19d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
22d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
19d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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