This is a Full time job
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Listed six days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed one day 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
1d ago
Listed one day 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
1d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed four days ago
This is a Full time job
Negotiable
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four 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
4d ago
Listed five 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
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed five 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
5d ago
Listed seven 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
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk management and surveillance for institutional securities
- Proficiency in English and Japanese
- Competitive salary in a leading investment bank
8d ago
Listed eight days ago
This is a Full time job
$20,000 – $26,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Work Life Balance with Great Culture
- Top Tier MNC with Global Exposure
- Attractive Bonus and Great Career Path
8d ago
Listed eight days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
8d ago
Listed twelve days ago
This is a Contract/Temp job
$45,000 - $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
12d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
11d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Leading bank in innovation
- Dynamic working environment
20h ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management for SOE holding group (PE investment focus)
- 5-8 yrs relevant Risk Management exp working in Chinese FI
- Good written & spoken Chinese (Mandarin)
15d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Risk Management or Credit Analytics
- Market Risk, Interest Rate Risk and Liquidity Risk Management
- Enterprise Risk and Credit Risk Governance or Operational Risk Management
19d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
20h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Risk MIS & regulatory reporting
- Risk analytics & portfolio management
- SAS, Python and data mining skills
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed seven 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
7d ago
Listed twenty two 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
22h ago
Listed four days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Holistic offering on health and well-being
- Dynamic working environment
- Hybrid working and flexi policies
1d ago
Listed four days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
6d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk control exposure
- Fast growing Crypto brand
- Proficiency in English and Chinese
21d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Analytics
- Risk portfolio management
- Risk methodologies & reporting
5d ago
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