Modify my search
Listed three 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
3d ago
Listed three 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
3d ago
Listed nine days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: 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
9d ago
Listed five days ago

This is a Full time job

$30,000 – $45,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
  • 上班時間靈活 中港兩地工作 可遠程上班
  • 可提供簽證支援 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 額外業績獎賞
5d ago
Listed twelve days ago

This is a Full time job

subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
12d ago
Listed twenty nine days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: 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
29d ago
Listed eleven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree in accounting/ finance with recognized accounting qualification
  • Min 8 years of solid experience in mgt aacounting
  • Strong analytical, inter-personal and communication skills
11d ago
Listed fifteen days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
15d ago
Listed fifteen days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • identifying and analysing trends, innovations and issues in the market place
  • develop analytical methods and models to uncover potential market abuse
  • A university degree in finance, accounting or finance related subjects
15d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here