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Listed seven days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
7d ago
Listed four hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 5 years' working experience.
4h ago
Listed one day ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
1d ago
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Listed four days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct various business reviews and forecasts through ongoing product
  • Degree or above with major in Business Administration, Accounting, Finance, Law
  • At least 3 years experience in compliance, internal control, risk management
4d ago
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Listed fourteen days ago

This is a Full time job

$30,000 – $45,000 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • 上班時間靈活 中港兩地工作 可遠程上班
  • 提供簽證支援 IANG簽證 優才、高才簽證 受養人簽證 歡迎新來港人士
  • 每月底薪+花紅 額外年終花紅
14d ago
Listed one day ago

This is a Full time job

subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree, prefer Financial qualification holders such as CPA, ACCA, CFA, FRM
  • 4-5yr Public fund operation exp in settlement /fund accounting公募债券基金
  • Over 2yr must experience in operation of public funds 公募债券基金
1d ago
Listed seven days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
7d ago
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