This is a Full time job
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Listed one day ago
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed eight hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
8h ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed eight hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
8h ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
14h ago
Listed nine hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Rotated through different departments
- Opportunity to be posted of our offices in APAC
- Prepare a bilingual English, and Chinese 1-minute video introduction
9h ago
Listed thirteen hours 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
13h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Work Location: Central
- System Implementation
1d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed one day ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
1d ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed five hours ago
This is a Contract/Temp job
$1 - $70k p.m.
subClassification: Other
classification: Banking & Financial Services
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
5h ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- One of the world's leading international banks
- Participate in projects
- Client engagement opportunity
1d ago
Listed seven hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Must be Native or N1 in Japanese
- No related experience required
- Quarterly performance bonus
7h ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
6h ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10h ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
15d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- One of the world's leading international banks
- Participate in projects
- Client engagement opportunity
1d ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Expertise in model assessment and risk mitigation
- Strong knowledge of model risk management policies
- Ability to contribute to projects and perform independent model validations
6h ago
Listed one day ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong knowledge in market risk models and Basel regulatory requirements
- Experience with risk management systems
- At least 3 years experience in market risk
1d ago
Listed two days ago
This is a Contract/Temp job
$40,000 - $70,000 per month
subClassification: Other
classification: Banking & Financial Services
- Business Analyst
- Securities Service
- Capital Markets
2d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Private Equity Firm (4.8 bn + USD)
- Fund Accounting
- 2 + years experience
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Min. 5 years of investment compliance experience in private banking industry
- Familiar with banking operations & knowledge of investment products
- Strong knowledge of regulatory requirements
2d ago
Listed four days ago
This is a Full time job
$17,000 – $20,000 per month
subClassification: Other
classification: Banking & Financial Services
- 外貿公司業務助理
- 學習提升機會
- 晉升機會
4d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two 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
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
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