Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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Listed three days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
14d ago
Listed one day ago
This is a Full time job
$30,000 – $38,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Work-life balance, supportive work environment
- Profession career development and Personal growth
- Achievement, Recognition, Leadership and Income
1d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Regulatory Advisory, Compliance
- Provide compliance advice to business units
- Knowledge in banking products, services, and operations
12d ago
Listed eight days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Get this job & get HKD2,000 from Jobsdb!
- Progressive career advancement opportunities
- Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)
8d ago
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Listed eleven days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- MPF administration processes and compliance control
- Good knowledge in MPF and ORSO legislation,
- client servicing
11d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
15d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Manage business operational risk related to investment products
- Formulate/ execute periodic and ad hoc internal control assurance plans
- Review Risk and Control Self-Assessment (RCSA) to identify key risks
26d ago
Expiring soon
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
26d ago
Expiring soon
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Top-tier Chinese asset management firm
- With at least 3 years of experience in Audit, Compliance or Control functions
- Fair knowledge of compliance, AML and local regulations
10d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
- Review Audit Reports & Working Papers for Compliance with Group Standard
- Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement
3d ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk Management and Sustainability
- Bachelor degree
- Fresh graduated are also welcome
4d ago
Listed seventeen days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- University graduate or above with minimum 5 years of banking experiences
- Ability to work in a team, jointly driving project with other teammates
- Allocate sufficient resources to perform UAT and ensure progress on schedule
17d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Implementation of AML & Economic Sanctions Compliance Program
- Implementation of Compliance Policies & Procedures on Anti-Corruption
- Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Review and recommend improvement to optimize controls
- Degree holder in Business, Finance, Economics, Project Management
- Minimum 10 years’ relevant experience
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Leading Multi Family Office in Hong Kong
- Diversified business model with robust growth
- Attractive salary package
15d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
10d ago
Listed seventeen days ago
This is a Full time job
$0 - $0
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- US Listed Company
- MPF and SFC products focus
- Friendly and collaborative team culture
11d ago
Listed twenty five days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Provide guidance and support to Relationship Managers on account opening
- Monitor CDD cases for account opening and periodic review
- Develop and implement quality assurance measures for account opening
25d ago
Expiring soon
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct internal audit and risk management
- Experience in listed company / Insurance field preferable
- Proficiency in spoken / writing skills in both English and Chinese
22d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
29d ago
Expiring soon
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading domestic bank
- Dynamic working environment
- Hybrid working and flexi policies
26d ago
Expiring soon
Listed twenty eight days ago
This is a Full time job
$37,000 – $50,000 per month
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Flexibility and autonomous, 1-year rapid promotion to management level
- Highly qualified and experienced team support for Graduates, IANGs and Visas
- Best benefits in the industry (bonuses, overseas conferences, business trips)
28d ago
Expiring soon
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d 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 five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Be an early applicant
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