Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
5d ago
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Listed five 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
5d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
12d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
5d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
12d ago
Listed fourteen hours ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
14h ago
Listed nine 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
9d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
5d ago
Listed eleven hours ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Top Tier Bank, experience gained, extendable / to perm
- dental and medical insurance included
- OT Pay, good career path
11h ago
Listed two days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
1d ago
Listed eight days ago
This is a Full time job
8d ago
Listed five 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
5d ago
Listed five 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
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
5d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
12d ago
Listed fifteen 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
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
14d ago
Listed nine days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Handle non-life claims on P&L, EC and equivalent
- Degree with 5 yrs exp in P&C claims
- Detail-minded, able to work under pressure
9d ago
Listed six days ago
This is a Full time job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Top-tier property developer
- Promising career path
- Competitive compensation package
6d ago
Listed sixteen 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
16d ago
Listed fourteen 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
14d ago
Listed fifteen days ago
This is a Full time job
- Relevant experience in Company Secretarial
- Flexible Working Hour
- handling full spectrum of company secretarial
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
15d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
20d ago
Listed twenty one days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Claims
classification: Insurance & Superannuation
- market-leading General Insurer
- Claims (Casualty & Liability)
- fast track career and attractive package
21d ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
20d ago
Listed twenty six days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
26d ago
Listed twenty two days ago
This is a Full time job
- Group Internal Audit
- CPA, CA, ACCA or equivalent standard
- Audit Engagement & Stakeholder Management
22d ago
Listed six days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
6d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Engineering - Software
classification: Information & Communication Technology
- Develops customer solutions
- Analyzes customer’s business
- Provides reliable delivery
29d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Leading P&C Insurer
- Personal Line, Home Claims
- General Insurance
30d+ ago
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