Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
18h ago
Listed one day ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Controls of market risk and fair value functions
- Efficient control on treasury business activities
- Knowledge in treasury products and derivatives
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Advisory
- Good Chinese writing and communication skills
- Good analytical thinking & problem solving
4d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
18h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
18h ago
Listed twelve hours ago
This is a Full time job
$55k - $65k p.a. + attractive discretionary bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 headcounts - one focus on FX (prefer with option exp); one on fixed Income
- Attractive bonus pool for high performer
- Stable platform with reasonable KPIs
12h 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
subClassification: Credit
classification: Banking & Financial Services
- Bank Background Money Lender
- 20 days AL, Group Medical Insurance including spouse
- Attractive Package
1d ago
Listed one day ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- Reengineer to streamline credit operation procedures
- Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
- Prepare user requirement and support UAT
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
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
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Supervise the counter services
- compliance with regulatory requirements
- Minimum 5 years’ solid experience
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
1d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Perform portfolio analysis
- Gather and analyse market information
- Perform impairment assessment
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- Digital / Virtual Banking
- Dynamic Working Culture
- Customer Service
1d ago
Listed one day 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
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
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and maximize debt recovery for the designated accounts
- Assist in daily execution of collection strategies
- Min 10 years’ relevant experience in bank
3d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Review and assess credit portfolio
- Support post-lending activities
- Formulate and review credit policies
1d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- 5-day work
- medical
- birthday / family care / volunteer leave
1d ago
Listed one day ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Leading Multi Family Office in Hong Kong
- Diversified business model with robust growth
- Attractive salary package
1d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
1d ago
Listed four 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
4d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
1d ago
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