Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed eight days ago
This is a Full time job
8d ago
Listed one day ago
This is a Full time job
- Stable and friendly working environment
- Opportunity to work for an MNC company
- Sales administration and support function
1d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor degree in Business/Banking and Finance or relevant discipline
- Experience in Banking and Finance Industry
- Legal, Compliance and regulatory
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
13d ago
Listed nineteen days ago
This is a Full time job
$19,000 – $20,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Medical Insurance
- 5 days work
- Discretionary Bonus
19d ago
Listed eleven days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Formulate/execute strategic partnership plans to develop strategic relationship
- Gain solid all-rounded experience in marketing/business development with partner
- Contribute to identify /deliver innovation & impactful (digital) partnerships
11d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
18d ago
Listed six days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Experience in a call center customer service role is advantage
- Customer Relations / Complaint Handling/ Customer- focused
- 5 days' work, Work-life Balance, Young & Energetic Company Culture
6d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above major in Law, Banking, Finance or other related disciplines
- 4-5 yrs exp in AML Transaction compliance in banking industry
- AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Comprehensive exposure in compliance field
- Growth opportunities on well rounded development
- Dynamic & fast-paced yet financially stable environment
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- SFC & MPF regulatory experience preferred
- 21+ days AL, performance bonus and company shares
19d ago
Listed five days ago
This is a Full time job
- Strong understanding of off-trade channels
- Develop and implement strategic sales plans
- Result driven, self-motivated and energetic
5d ago
Listed fifteen days ago
This is a Full time job
- Familiar with leasing procedures & relevant doc.
- Responsible for leasing, tenancy administration
- Co-ordination with property management etc.
15d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CTF Role
- World Check experience is ideal but not a must
- Great brand on CV
30d+ ago
Listed twelve days ago
This is a Full time job
12d ago
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