Listed five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
5d ago
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Listed eight days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Deposit & Remittance Operations in Banking
- Minimum 1 years’ relevant working experience
- Prior AML/KYC experience in banking would be an advantage
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
4d ago
Listed twenty days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
20d ago
Listed thirteen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
13d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree holder or above
- 1 year relevant experience in banking operations/ project banking operation
- Strong communication skills & risk control mindset
29d ago
Listed nineteen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 5 years in payment / account payable function
- Career exposure to different client's industry in a leading professional firm
- Knowledge in AML and risk management is advantage
19d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk related to investment products
- Formulate/ execute periodic and ad hoc internal control assurance plans
- Review Risk and Control Self-Assessment (RCSA) to identify key risks
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
16d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Regulatory Advisory, Compliance
- Provide compliance advice to business units
- Knowledge in banking products, services, and operations
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
7d ago
Listed one day ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- At least 2 years' relevant working experience
- Higher Diploma or above in Accounting
- Responsible for daily treasury transactions
1d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
16h ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
5d ago
Listed five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
5d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Min. 5 years of investment compliance experience in private banking industry
- Familiar with banking operations & knowledge of investment products
- Strong knowledge of regulatory requirements
7d ago
Listed seven days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
7d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Business Administration, Banking & Finance or related discipline
9d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
8d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
15d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
14d ago
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