banking in All Classifications

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Listed fourteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
14h ago
Listed twenty five days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the implementation of operational resilience framework at HK Branch
  • Operational risk identification, response, monitoring and reporting
  • Min. 5 experience in audit, internal control & operational risk management in FI
25d ago
Expiring soon
Listed fourteen hours ago

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
  • Maintain a robust product governance framework
  • Ensure adherence to product governance policy and enhance product effectiveness
  • Manage ad hoc projects to drive end-to-end product lifecycle enhancements
14h ago
Listed one day ago

This is a Full time job

subClassification: Office ManagementOffice Management
classification: Administration & Office Support(Administration & Office Support)
  • Luxury Automobile | Friendly and Supportive Culture
  • Team player | Proactive | Attention to Detail
  • 5 Day Work | Birthday Leave & Gift | Annual Bonus | Medical Coverage
1d ago
Listed eighteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for enterprise risk, climate and strategic risk management
  • Review Risk Appetite Statement (“RAS”) and Risk Appetite Framework (“RAF”)
  • Experience in enterprise risk, risk appetite, and ICAAP
18d ago
Listed twenty five days ago

This is a Full time job

subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide project management service in credit risk management
  • Perform business analysis to evaluate and enhance credit risk management systems
  • Min. 8 yrs’ experience in banks, especially in credit risk, Basel & IFRS 9
25d ago
Expiring soon
Listed nineteen days ago

This is a Full time job

$20,000 – $24,999 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured training for help fresh graduates learn skills required for the role
  • Promising career path for anyone who’s aiming for long term
  • Harmonious work environment with mentorship program
19d ago
Listed one day ago

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
  • Project Coordination: Oversee the successful delivery of IT projects
  • Resource Management: Develop and maintain project plans, budgets, and schedules
  • Risk Mitigation: Proactively identify and address potential risks
1d ago
Listed fourteen days ago

This is a Full time job

Shau Kei Wan, Eastern District
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
  • Total monthly package from $15,000 to $35,000+
  • Match property owners with reliable renovation services to achieve sales targets
  • Hungry sales with minimum of 2 years of client-facing experience
14d ago
Listed eighteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Actively identify, measure, control and remediate AML & Operational Risk issues
  • Ensure appropriate client on-boarding due diligence processes are enacted
  • Conduct checking on account opening/trigger event review for AML risk management
18d ago
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