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Listed seventeen days 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
17d ago
Listed nine days ago

This is a Full time job

$35,000 – $52,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Green zone role with experiences would consider RM position
  • With relative experiences would consider specialist position
  • Welcome teller with IIQE: 1, 2, & 3 or HKSI 1,7,8
9d ago
Listed twenty four days 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
24d ago
Expiring soon
Listed three 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
3d ago
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