Listed one day ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
1d ago
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Listed nine hours ago
This is a Full time job
subClassification: Mining - Processing
classification: Mining, Resources & Energy
- 具備良好內地商業意識及市場洞察力的創業思維方式
- 具備豐富食品供應鏈、餐飲零售等領域品牌管理的工作經驗
- 具備10年以上於上市公司或大型企業品牌管理工作經驗，至少在整個零售或消費者領域包含5年以上的品牌管理經驗
9h ago
Listed ten hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10h ago
Listed nine hours ago
This is a Full time job
$40k - 55k
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-8 years of experience in trade/ market surveillance
- Regional team covering Asia-Pacific
- Excellent command in English
9h ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
7h ago
Listed one day ago
This is a Full time job
subClassification: Mining - Engineering & Maintenance
classification: Mining, Resources & Energy
- 5 day work
- Flexible working opportunities
- At least 3 years working experience
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5days work, 9am - 6pm at CWB
- Medical, paid sick leave, 15*AL
- 1year renewable contract
1d ago
Listed ten hours ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
10h ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Good Benefits
- Great job exposure
9h ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
8h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
2d ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10h ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
10h ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed eleven hours ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
11h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assess liquidity risk exposures and risk metrics regularly
- Support regular liquidity stress testing and review of assumptions
- Experience in SAS
2d ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
7h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave 15-16 days, 5 days work week
- University degree in Law, Finance or related disciplines
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
3d ago
Listed ten hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
10h ago
Listed two 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
2d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed two 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
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Collaborative and Supportive Work Environment
- Professional Growth Opportunities
- Exposure to Industry Best Practices
4d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Analytics
- Risk portfolio management
- Risk methodologies & reporting
15h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop and maintain Enterprise Risk Management tools, practices, and policies
- University degree, with major in auditing, accounting, risk management or risk
- 3 to 5 years of financial institution or big 4 audit experience
3d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Risk MIS & regulatory reporting
- Risk analytics & portfolio management
- SAS, Python and data mining skills
16h ago
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