Listed ten days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Youth Culture
- Work Life Balance
- Excellent Career Development
10d ago
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Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed five days ago
This is a Full time job
$25,000 – $28,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Mon-Fri: 9am - 6pm, stable working environment
- Professional qualification (e.g. ACOP or equivalent)
- Good command of written English
5d ago
Listed twenty eight days ago
This is a Full time job
$80,000 – $100,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed four days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Assess the underlying risk of credit applications
- Cashflow analysis/projection, peer comparison
- Interact with Corporate/Business Managers
4d ago
Listed five days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform AML checking
- Conduct CDD/ KYC
- 4-5 years experience
5d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty eight days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Assess the underlying risk of credit applications
- Cashflow analysis/projection, peer comparison
- Interact with Corporate/Business Managers
28d ago
Expiring soon
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days workweek in Sheung Wan
- Education Allowance, Medical, Dental and Insurance
- Financial Services Industry
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed fifteen days ago
This is a Full time job
$55,000 – $70,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 全城最强的財務支援计划，2年奖金可高达175万，特快晋升阶梯
- 高才优才IANG签证保证续期
- 独家使用位于尖沙咀核心地带私人180度维港海景会所以便见客签单
15d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct/participate in interviews with alleged staff
- Work with relevant parties and develop the handling procedures
- Study and evaluate the potential fraud of PCCW products and services
3d ago
Listed twenty nine days ago
at Private Advertiser
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- To establish and maintain excellent relationship with clients
- Relevant exp. in banking & credit card industry
- Competitive salary package
29d ago
Expiring soon
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Eager to learn; work with young and dynamic team
- High level of integrity
- Stable and comfortable work environment
25d ago
Expiring soon
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 3-5 years of relevant experience
- Medical benefits, CPD and other cash allowances
- Self-motivated, willing to learn
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct regular compliance assurance review/testing
- Identify root causes of control, develop corrective action plans
- Participate in compliance initiatives and projects
22d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Compliance assurance
- Promote ethical and proper business practices
- Compliance transformation program with using data analytics tools
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Location : Central
- 5 days Work Week
- Medical Insurance, Dental Insurance
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Be an early applicant
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Analyze call/data traffic or transaction records from different line of business
- Understand the whole fraud operation process
- Evaluate the product risks and work out mitigation plan
22d ago
Listed twenty five days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Margin call
- Reviewing margin ratios
- Credit Control
25d ago
Expiring soon
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 years’ experience within the Financial Services(Leading Wealth Management)
- Good Work Life Balance
- Good fringe benefits and dynamic team
24d ago
Expiring soon
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor degree holder, Finance, Economics or related disciplines better;
- At least 6 years of relevant work experience;
- Strong sense of responsibility, coordination and good professional ethics;
25d ago
Expiring soon
Listed nine days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Dental Insurance
- Meal Allowance
9d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct financial crime investigations and transaction monitoring
- Investigate, assess and analyze alerts
- Prepare and file STRs for suspicious transactions
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed seven days ago
at Private Advertiser
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor degree or above in relevant discipline
- Strong analytical and problem solving skills
- Good communication and interpersonal skills
7d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Payment and Fintech
- Friendly and flexible environment
- Open to learn
18d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct investigation into default contribution
- Assist in the compilation of contribution reports
- Compile inspection reports
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Secondment position, 1-year renewable contract
- 5-day work
- Good exposure in banking industry
7d ago
Listed five hours ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Be an early applicant
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