Head of Risk (FinTech)

Hudson

Location not specified

  • One of the market leaders in the industry
  • Fast growing business
  • Frequent Travel

15 mins ago

Salary negotiable

Applied
  • clerical duties
  • data input
  • telephone verification

18 mins ago

Salary negotiable

Applied
  • Highly proficiency in SAS, SQL, MS Access, Excel
  • Quantitative analysis include Basel implementation
  • Min 2 years using statistics tools experience

18 mins ago

Salary negotiable

Applied

EDD/CDD Analyst

Chandler Macleod

Location not specified

  • Global Banking Group
  • Key New Position
  • Attractive Compensation

18 mins ago

Salary negotiable

Applied
  • Perform daily settlement operations
  • Handle client enquiries
  • corporate actions activities

34 mins ago

 

Applied
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  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

1 hour ago

 

Applied
  • Prepare high-quality suspicious transaction report
  • Perform AML risk review / assessment on business
  • Provide advice on AML-related issues for business

1 hour ago

 

Applied
  • Conduct due diligence on high risk transactions
  • Prepare suspicious transaction reports
  • Knowledge of banking operations, trade finance

1 hour ago

 

Applied
  • Provide industry and market analyses
  • Support and advise business units
  • At least 10 years proven track record

1 hour ago

 

Applied
  • Develop and edit various types of communication
  • 5 years proven track record in brand management
  • Execute proactive communications strategy

1 hour ago

 

Applied
  • Be responsible for credit risk assessment
  • Monitor credit risk including proposal
  • Perform credit risk due diligence process

1 hour ago

 

Applied
  • Formulate credit risk policies and procedures
  • Propose and provide professional advice
  • Supervise the credit risk management

1 hour ago

 

Applied
  • Degree or above with major in Economics
  • 3-5 years' experience in business planning
  • Formulate overall banking strategies

1 hour ago

 

Applied
  • Temp to Perm Opportunity
  • Reputable Organization
  • Attractive Benefits

1 hour ago

HK$35k - 45k /month

Applied
  • ARM - Commercial / Corporate Banking
  • Credit proposal
  • ARM- Commercial / Corporate Banking

1 hour ago

 

Applied
  • Build trust and partnerships with stakeholders
  • Bachelor degree or above
  • Minimum 3 years of related work experience

1 hour ago

 

Applied
  • World's leading financial institution
  • Excellent Career Progression
  • Business Development exposure

1 hour ago

Salary negotiable

Applied
  • Handle corporate finance projects including IPOs
  • Prepare listing documents and draft announcements
  • A degree holder in Accounting/ Law/ Finance

2 hours ago

Salary negotiable

Applied
  • project management & implementation of Wealth Mgt
  • Develop current/future plans, key statistics
  • MI preparation for regulatory & Business Report

10 hours ago

Salary negotiable

Applied
  • Mainly support special quotation and illustration
  • tool development and management
  • Prepare regular reports for universal life busines

10 hours ago

Salary negotiable

Applied
  • Input incoming fund / source of funds
  • Review swift message received, Input FX blotter
  • Snag cases handling and float control

10 hours ago

Salary negotiable

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

10 hours ago

Salary negotiable

Applied
  • Degree in Computer Science
  • At least 2 years experience
  • Working experience in RDBMS such as Oracle

10 hours ago

Salary negotiable

Applied
  • Account & Financial
  • IPO
  • MFG

10 hours ago

Salary negotiable

Applied
  • Provide excellent customer services
  • Handle and follow up clients enquiries
  • Provide administrative support to the team

10 hours ago

Salary negotiable

Applied
  • Monthly allowance plus attractive commission
  • Comprehensive training programs
  • Fast-track advancement opportunities

10 hours ago

Salary negotiable

Applied
  • mt, management trainee, financial, insurance, aia
  • elites, sales, finance, career, equity, trading
  • rm, bank, future, prospect, capital, fund, private

12 hours ago

HK$25k - 70k /month (includes high commission)

Applied
  • Exposure to international banking client
  • Product Control Line Controller role
  • Supporting regional derivatives businesses

12 hours ago

 

Applied
  • Provide consultant services to clients
  • Fresh graduates and IANG are welcome
  • Contemporary training and development programs

17 hours ago

HK$14k - 20k /month (includes high commission)

Applied
  • Part Time / Full Time
  • Internship / Fresh Graduates
  • Salary + Commission 30K - 50K

18 hours ago

HK$30k - 45k /month

Applied
  • 1 year relevant experience
  • Shift duty
  • Multinational company

20 hours ago

 

Applied
  • Well Established Domestic Bank
  • Leadership responsibility
  • Excellent compensation package

20 hours ago

Salary negotiable

Applied
  • assistant
  • training
  • customer service

20 hours ago

Salary negotiable

Applied
  • Retail Banking
  • Business Process Re-engineering
  • retail banking operation, compliance and business

23 hours ago

Salary negotiable

Applied
  • 需輪班工作
  • 即時上班將獲優先考慮
  • 有上進心

23 hours ago

Salary negotiable

Applied
  • 做最为客户着想的理财策划
  • 港漂其实也能很快的赚到自己的第一个一百万
  • 做事业,而不是做工作

26-Mar-17

HK$14k - 35k /month

Applied
  • PRC and Fresh Guardate are welcome
  • Management Trainee Program
  • Management Trainee Program

26-Mar-17

HK$30k - 70k /month

Applied
  • Sort and scan mainly digital (e-format) documents
  • Support counter services when necessary
  • Proactive, Attentive to detail

26-Mar-17

 

Applied
  • Provide counter services to
  • investing public and shareholders
  • We open a door to financial servicing industry

26-Mar-17

 

Applied
  • create & maintain a strong control environment
  • Directly manage the trade reporting processes
  • HKMA, CFTC, MAS, and ASIC requirements

26-Mar-17

Salary negotiable

Applied
  • Comprehensive training program and subsidy
  • Ongoing client leads support
  • Most attractive package

26-Mar-17

Base salary + high commission

Applied
  • 完善員工福利
  • 穩定工作時間
  • 良好公司背景

25-Mar-17

Salary negotiable

Applied
  • 5 year experience of compliance
  • handle investment / product compliance matter
  • familiar with Bloomberg, fund products, ETF

25-Mar-17

 

Applied
  • Leading Life Insurance Company
  • Senior Management Level
  • Opportunity for Growth and Development

25-Mar-17

Salary negotiable

Applied
  • Prestige International Bank
  • Stable Working Hours
  • 5 years experience in a corporate action

25-Mar-17

 

Applied
  • Associate
  • Risk Infrastructure
  • Bulge bracket

25-Mar-17

 

Applied
  • International Investment Management Firm
  • AVP
  • Risk Management Department

25-Mar-17

 

Applied
  • International retail banking
  • Regional exposure
  • Expanding company

25-Mar-17

 

Applied
  • Provide investment advice
  • University graduate
  • Have relevant sales experience

25-Mar-17

Salary negotiable

Applied
  • IT Project
  • System enhancement and migration projects
  • 8 years of relevant working experience

25-Mar-17

 

Applied
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