Listed one day ago
This is a Full time job
$120,000 – $150,000 per month
- Have IA KPIC approval, or very likely to be approved
- Have business sense in insurance industry
- Manage all business and commercial contracts
1d ago
Modify my search
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 fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
14d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Sound knowledge of regulation compliance in credit cards products
- At least 4 years’ relevant experience in AML Compliance.
- Attractive remuneration
1d ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
1d ago
Be an early applicant
Listed ten days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- virtual bank
- manager
- customer relationship
10d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day work with competitive remuneration package
- 15-20 days AL, birthday leave, wedding leave, etc.
- Station in Macau with accommodation provided
1d ago
Be an early applicant
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
8d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
14d ago
Listed two days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Develop professional knowledge in custody
- At least 8-10 yrs of experience in custody business
- Client onboarding & custody operations review
2d ago
Be an early applicant
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
14d ago
Listed four days ago
This is a Full time job
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
- Financial and commercial due diligence
- M&A lead advisory services
- Cross-border transaction support
4d ago
Listed one day ago
This is a Contract/Temp job
$50k - $60k p.m.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive Salary
- Great exposure
- International Team
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
11d ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Virtual Bank
- FI / CMB / SME
- Department Head
17d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Counterparty risk management experience
- With experience in top brokerage firm / ibank
- Holder of FRM is preferred
1d ago
Listed nineteen days ago
This is a Full time job
$0 - $0
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Financial Risk
- Competitive Compensation
- Insurance Industry
4d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed sixteen days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- 3+ years solid exp. in Fund Onboarding is required
- Fluent in written and speaking English is a MUST
- Career exposure in working with different client at a leading professional firm
16d ago
Listed eighteen days ago
This is a Full time job
$65,000 – $70,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Project Management
- Business Analysis
- Banking environment
18d 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 eight days ago
This is a Full time job
$45,000 – $60,000 per month
- 5-day work
- Discretionary Bonus
- Comprehensive Medical Coverage
8d ago
Listed two days ago
This is a Full time job
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
- 每月底薪＋無上限豐厚佣金＋年終花紅 + 特別獎勵
- 上班時間靈活，中港兩地工作，可遠程上班
- 提供簽證支援IANG,優才,高才簽證 受養人簽證歡迎新來港人士
2d ago
Be an early applicant
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 four days ago
This is a Full time job
- Management level in an international audit firm
- Dynamic environment
4d ago
Be an early applicant
Listed ten days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day Work Week, 20-day Annual Leave and Medical
- Professional Qualification, such as HKICS,ICSA,CPA
- Solid Experience in handling Trust Administration
10d ago
Listed twelve days ago
This is a Full time job
12d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Be an early applicant
Listed seven days ago
This is a Full time job
7d ago
Listed seven days ago
This is a Full time job
7d ago
Listed four days ago
This is a Full time job
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
- Tertiary education or degree holders in administration or related disciplines
- Min 8 years working experience in operations/administration/secretarial support
- Assist in prepare/analyse annual budgets, monitor/control departmental expenses
4d 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