This is a Full time job
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Listed eight days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed twenty three hours 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
23h ago
Listed one day 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
1d ago
Listed three days ago
This is a Full time job
subClassification: Environmental, Earth & Geosciences
classification: Science & Technology
- Global beauty company, regional role
- B-Corp Certified in 2023
- Attractive remuneration and benefits
3d ago
Listed three 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
3d ago
Listed three 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
3d ago
Listed two hours ago
This is a Full time job
$24,000 – $30,000 per month
subClassification: Mathematics, Statistics & Information Sciences
classification: Science & Technology
- Fully Supported Graduate Programmes
- Commercially Relevant Training by Industry Experts
- Project Exposure with Top Tier Firms
2h ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed six days ago
This is a Full time job
Negotiable
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed one hour ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1h ago
Listed seven 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
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed seven 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
7d ago
Listed eight 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
8d ago
Listed nine days ago
This is a Full time job
subClassification: Mathematics, Statistics & Information Sciences
classification: Science & Technology
- Degree in Computer Science, Information Systems or related discipline
- 3 years of experience in management System and database setup
- Data Cleaning & Data Preparation for Power BI datasets
9d ago
Listed seven days ago
This is a Full time job
subClassification: Environmental, Earth & Geosciences
classification: Science & Technology
7d ago
Listed nine 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
9d ago
Listed ten 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
10d ago
Listed ten 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
10d ago
Listed ten 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
10d ago
Listed one day 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
1d ago
Listed two days ago
This is a Full time job
$45,000 – $50,000 per month
subClassification: Mathematics, Statistics & Information Sciences
classification: Science & Technology
- Master's degree in Statistics, Mathematics, Computer Science, or related field
- 3-5 years of experience manipulating data sets and building statistical models
- Knowledge of a verity machine learning and statistical techniques
2d ago
Listed three hours ago
This is a Full time job
- Plan the overall project & conduct research works
- Incubate and manage R&D projects
- A master's degree or above in any STEM subjects
3h ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed one day 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
1d ago
Listed fifteen 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
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
14d ago
Listed three days ago
This is a Full time job
subClassification: Modelling & Simulation
classification: Science & Technology
- Implementation of different data science applications in cloud platform
- Utilize data visualizations to present findings and insights
- data visualization BI tools, such as Tableau, PowerBI, Cognos, etc.
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed three days ago
This is a Full time job
$45,000 – $67,000 per month
subClassification: Mathematics, Statistics & Information Sciences
classification: Science & Technology
- Machine-Learning Driven Data Science Opportunity
- Access to Cross-Functional Consumer Data
- Exposure to a Cloud-Based Data Driven Environment
3d ago
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