This is a Full time job
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Listed eight days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed twelve hours 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
12h ago
Listed nine hours 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
9h 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 one day 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
1d 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 four 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
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed seven days ago
This is a Full time job
Negotiable
subClassification: Compliance & Risk
classification: Banking & Financial Services
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: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed eight 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
8d ago
Listed ten 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
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 eleven 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
11d ago
Listed eleven 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
11d ago
Listed eleven 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
11d 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 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 eleven hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11h 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 twenty two 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
22d ago
Listed two 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
2d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed seventeen 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)
17d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Chinese Securities
- Bloomberg,FI,Bonds
- Excellent Career Progression Path
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Control
- Risk Analysis
- Trading risk
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Listed Chinese Securities
- Familiar with structured finance, fixed income
- Excellent Career Progression Path
1d ago
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