Listed five days ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
5d ago
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Listed twenty one hours ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
21h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed nine days ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed sixteen days ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
16d ago
Listed thirteen days ago
This is a Full time job
$20k - $35k p.m.
subClassification: Laboratory & Technical Services
classification: Science & Technology
- Reputable MNC
- 20 days of AL and WFH policy
- Clear career path - FG Welcome
13d ago
Listed sixteen days ago
This is a Full time job
- 3-5 years of relevant experience
- Medical benefits, CPD and other cash allowances
- Self-motivated, willing to learn
16d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
5d ago
Listed nineteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
19d ago
Listed twenty three days ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
23d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Boutique Investment Bank
- Attractive Remuneration Package
- Great Job Exposure and Company Culture
25d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Firm
- Brokerage & Securities Business
- Experience in US stocks
6d ago
Listed twenty six days ago
This is a Full time job
- SFC Regulatory Compliance
- Financial Services exposure
- Excellent career development
26d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech
- Double Pay
- Five-Day Work Week
27d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MIC
- compliance
- crypto
13d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
29d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
29d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Assisting Software & Application Project Management
- Java and Web / Mobile application development
- 5-day work, Dental & Medical, B-Day Leave, Friendly & Flexi Working Environment
5d ago
Listed five days ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Exp. in Mobile (iOS / Android ) / Web (Java) applications development
- Welcome Fresh Graduate
- 5-day work, Dental, Body check-up, Birthday leave, Free Snack & Coffee
5d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
- Minimum 2 years' of financial services Risk and Compliance experience
- Professional qualifications, e.g. FRM/CFA, would be an advantage
13d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Officer
- Compliance
- Officer
26d ago
Listed twenty eight days ago
This is a Full time job
- Ensures company is in compliance with regulations
- Provide guidance on matters relating to compliance
- Familiar with local laws and SFC rules
28d ago
Listed twenty five days ago
This is a Full time job
subClassification: Programme & Project Management
classification: Information & Communication Technology
- Private Bankning Solution and Wealth Management System
- Holder of PMP or PMI or Agile cert preferred
- Degree or above with major in Information Technology, Computer Science
25d ago
Listed twenty days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
20d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Comprehensive exposure in compliance field
- Growth opportunities on well rounded development
- Dynamic & fast-paced yet financially stable environment
22d ago
Listed twenty six days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Knowledge in insurance risk, finance risk, sustainability risk is preferred
- 10-14 years' experience in Risk is necessary
- Insurance background is mandatory
26d ago
Listed nine days ago
This is a Full time job
HKD 1200000 - 1800000 per annum
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading Multi-Family Office
- Great Working Culture
- Great Remuneration Package
9d ago
Listed eight days ago
This is a Full time job
8d ago
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