Listed four days ago
This is a Full time job
- complaints
- assessment reports
4d ago
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Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
3d ago
Listed twenty one days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
21d ago
Listed three days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
3d ago
Listed twelve 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
12d ago
Listed three days ago
This is a Full time job
3d ago
Listed two days 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
2d ago
Listed twelve 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
12d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Be an early applicant
Listed seven days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
3d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Established insurance firm with a strong brand, dominated market share worldwide
- A rare opportunity has become available for competent FCC talents in the APAC
- Excellent remuneration, career path, team culture, great organization brand
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
6d ago
Listed five days ago
This is a Full time job
subClassification: Systems Accounting & IT Audit
classification: Accounting
- 4 - 6 years of IT audit experience
- CISA, CISM, CISSP or CCSP holder is highly preferred
- Degree holder in Accounting, Computer Science, Information System
5d ago
Listed twelve days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
12d ago
Listed eight hours ago
This is a Full time job
8h ago
Listed three days ago
This is a Full time job
- Assist Team Head in managing general audit
- Maintain quality assurance
- Min 4 years’ audit experience in bank for treasury or Finance
3d ago
Listed thirteen 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
13d ago
Listed twenty four days ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Resolve complaint cases from customers and referred by regulators/sales channels
- Identify service gaps through investigation and improve customer experience
- 3-5 years experience in Customer Service Operations with supervisory role
24d ago
Listed seven days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
13d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
12d ago
Listed twenty days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
21d ago
Listed ten days ago
This is a Full time job
subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
- Manage and control of physical security technologies of the Bank
- Monitor the service vendor to provide proper maintenance and repairing service
- With at least 4 years of relevant experience in corporate security management
10d ago
Listed twelve days ago
This is a Full time job
- Drafting of a variety of legal documents
- Handle application / maintenance of company registration
- Competitive salary and benefits package with training and career development
12d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
17d ago
Listed twenty seven days ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
27d ago
Listed twenty four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect fraud, misfeasance, other misconduct by listed company & their management
- prepare cases for criminal/civil proceedings before HK’s courts & tribunals
- preferably with professional qualifications in Law or Accounting
24d ago
Listed twenty one days ago
This is a Full time job
$50,000 – $60,000 per month
- Legal and Compliance
- Finance & Insurance
- Work life balance
21d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance & Risk in General Insurance
- Hong Kong operations
- Hybrid work, double pay, bonus, good benefits
18d ago
Listed seventeen days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- University graduate
- At least 3 years claim experience in GI
- Pass of IIQE paper I & II
17d ago
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