This is a Full time job
96 jobs
Sorted by relevance
Modify my search
Listed eleven days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
- Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
- Ability and analytical skills in developing risk models - Historical VaR etc
16h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- development of risk management framework
- Proficiency in Excel VBA
- Quantitative Risk Management
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Expertise in model assessment and risk mitigation
- Strong knowledge of model risk management policies
- Ability to contribute to projects and perform independent model validations
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Control Operations
- Payment product
- Proficiency in SQL is an advantage
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
2d ago
Listed four days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
4d ago
Listed four days ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed six days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
6d ago
Listed seven days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
7d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
- Work closely with the investment team and the traders
- Minimum 8 years' experience in risk management from a buy/sell side
16h ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed ten days ago
This is a Full time job
Negotiable
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed eleven days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 中资资产管理公司
- 境外债券固收产品
- 信用及风险评估
11d ago
Listed twelve hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12h ago
Be an early applicant
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed eleven days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
11d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
13d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
12h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Discretionary Bonus
- Bachelor degree holders of any disciplines
- 2 years experience in risk management
18h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
4d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Chinese Securities
- Bloomberg,FI,Bonds
- Excellent Career Progression Path
12h ago
Be an early applicant
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ---
- ---
- ---
18h ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
10h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- At least 3 years hands-on relevant experience in banking/securities company/FIs
- (ECF-TM) qualification holder is preferable
- Candidate with less experience will be considered as Assistant Manager / Officer
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Chinese Securities
- Bloomberg,FI,Bonds
- Excellent Career Progression Path
4d ago
Be an early applicant
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here