Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
5d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed five days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop and maintain Enterprise Risk Management tools, practices, and policies
- University degree, with major in auditing, accounting, risk management or risk
- 3 to 5 years of financial institution or big 4 audit experience
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
3d ago
Listed three days ago
This is a Full time job
- complaints
- assessment reports
3d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk and compliance knowledge in the Banking sector is essential
- Minimum 5 years' experience in Banking risk and compliance
- Highly proficient in written and spoken Chinese (Cantonese) and English
10d ago
Listed six days ago
This is a Casual/Vacation job
subClassification: Brokerage
classification: Insurance & Superannuation
6d ago
Listed ten days ago
This is a Full time job
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Risk and compliance knowledge in the Insurance sector is essential
- 6-9 year' experience in insurance, either in consulting or corporate
- Highly proficient in written and spoken Chinese (Cantonese) and English
10d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
5d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop and maintain Enterprise Risk Management tools, practices, and policies
- University degree, with major in auditing, accounting, risk management or risk
- 3 to 5 years of financial institution or big 4 audit experience
12d ago
Listed twelve days 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
12d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 10 years related experience, preferably from insurance/financial institutions
11d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 6 years related experience, preferably from insurance/financial institutions
11d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed six days ago
This is a Full time job
subClassification: Actuarial
classification: Insurance & Superannuation
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
6d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
9d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
2d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
10d ago
Listed twelve days ago
This is a Full time job
subClassification: Actuarial
classification: Insurance & Superannuation
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
12d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- At least 3 years hands-on relevant experience in banking/securities company/FIs
- (ECF-TM) qualification holder is preferable
- Candidate with less experience will be considered as Assistant Manager / Officer
4d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
11d ago
Listed thirteen days ago
This is a Full time job
$22,000 – $24,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the CDD function in Corporate & AML Banking
- Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
- Candidates will less experience are also welcome
13d ago
Listed twenty days ago
This is a Full time job
subClassification: Actuarial
classification: Insurance & Superannuation
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
20d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
16d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
2d ago
Listed sixteen 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
16d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Business Administration, Banking & Finance or related discipline
6d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
2d ago
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