Listed one day ago
at Private Advertiser
This is a Full time job
1d ago
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Listed sixteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Establishment and execution of Audit Data Analytics framework
- Implementing Audit Data Analytics development plan for Internal Audit.
- Min. 5 years’ experience in data analytic related experiences
16d ago
Listed two days ago
This is a Full time job
- In house legal role
- Draft & review commercial agreements, Manage dispute resolution processes
- Telecom/ICT industry preferred, support SG, HK and China business
2d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
5d ago
Listed six days ago
This is a Full time job
$20,000 – $30,000 per month
- Welcome fresh graduate of Law/ Information management degree holder
- Global Legal Practice with competitive salary package
- Unique opportunity to enter international law firm with good prospect
6d ago
Listed five 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
5d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Solid experience in SQL
- Experience working in CRM/ loyalty analytics
- Conduct offer and campaign evaluations
6d ago
Listed seven 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
7d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
5d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Perform quantitative and qualitative analysis for investment opportunities
- 3 to 5 years of experience in M&A / Investment and/or Private Equity
- Bachelor's Degree or above in finance, accounting or law is preferred
6d ago
Listed twelve days ago
This is a Full time job
- Plan and organize interest classes
- Arrange logistics for voluntary services
- Degree / Higher Diploma in any disciplines
12d ago
Listed twelve 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
12d ago
Listed twelve days ago
This is a Full time job
12d ago
Listed one day ago
This is a Full time job
subClassification: Coaching & Instruction
classification: Sport & Recreation
1d ago
Listed sixteen days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- 3+ years' experience in p-loan
- Formulate business plan and new initiatives to grow business
- Assist in achieving business targets
16d ago
Listed seventeen days ago
This is a Full time job
$0 - $0
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Hybrid working arrangement
- Opportunity to work in a data driven organization
- Comprehensive benefits support employee wellbeings
17d ago
Listed nineteen days ago
This is a Full time job
- Provide expert legal advice on governance and compliance
- Review and draft contracts to protect business interests
- Advise on transactions and propose strategies to mitigate risks
19d ago
Listed nineteen 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
19d ago
Listed nineteen 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
19d ago
Listed nineteen days ago
This is a Full time job
- Provide Practical Legal Support & Advice on Broad Range of Corporate Matters
- Min 4-yr PQE in Leading Law Firm or in In-house Legal Position
- Strong in Drafting, Reviewing & Negotiating Corporate Legal Agreements
19d ago
Listed twenty days ago
This is a Full time job
- University degree in LLB/LLM
- 10 years’ relevant experience in senior capacity with PRC experience
- With a solicitor qualification is preferred
20d ago
Listed nineteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Credit monitoring and conduct portfolio review
- Analytical review on the credit risk portfolio
- Handle regulatory & audit onsite examination
19d ago
Listed twenty days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- Salary up to 28K + Quarterly Incentive + Annual Bonus
- 1 year banking or loan working experience
- North Point /Kowloon Bay / Hong Kong / Kowloon / N.T.
20d ago
Listed twenty one days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
21d ago
Listed twenty three 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
23d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
29d ago
Listed twenty nine days ago
This is a Full time job
29d ago
Listed twenty nine days ago
This is a Full time job
29d ago
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