This is a Full time job
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Listed three hours ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
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Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- AML knowledge
- Analytical and problem solving
- Double Pay, Performance Bonus, Medical Insurance
19h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Get this job & get HKD2,000 from Jobsdb!
- Performance bonus Medical insurance Bank holidays
- At least 2 years of hand-on loan product development
21h ago
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Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
1d ago
Listed one day ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Compliance Testing
- Required 2 years' experience in compliance/audit
- Stable Bank
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Review the fraud prevention & investigation flow
- University graduate
- Minimum 2 years relevant experience
1d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- A Leading Chinese Bank in Hong Kong
- 2+ years’ related experience
- Renewable contract
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable and well-known platform
- All-rounded COB/KYC involvement
- Friendly team with great exposures
2d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- A well-established global bank
- At least 5 years risk and pricing governance experience
- Central work location
2d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Strong collaboration with Product & CS Teams to implement strategies
- Assist management setting up fraud rules in payment industry
- Identify suspicious fraud trends on card payment or lending service
3d ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Product Control
- P&L reporting
- System enhancement
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
This is a Contract/Temp job
$25k - $35k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
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Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Be an early applicant
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Be an early applicant
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Be an early applicant
Listed eight days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Exciting AML and KYC exposures in the growing bank / fund services industry
- Opportunity to work with a team of experts in AML KYC sector
- International culture, sizable, stable and friendly team to work with
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Be an early applicant
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading domestic bank
- Leading bank in innovation
- Dynamic working environment
8d ago
Be an early applicant
Listed eight days ago
This is a Contract/Temp job
$18k - $23k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Global Swiss Private bank
- Excellent exposure in compliance/ name screening field
- International working environment/ Excellent compensation package
8d ago
Listed nine days ago
This is a Full time job
$20k - $23k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International working environment
- Great exposure in private banking
- Personal and professional development
9d ago
Listed nine days ago
This is a Full time job
$18,000 – $22,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Experience in KYC/ AML compliance in banking/financial institutions is preferred
- Knowledge in bank operations and procedures
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Be an early applicant
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
9d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Be an early applicant
Listed ten days ago
This is a Full time job
$45k - $50k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
10d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- A Leading Chinese Bank in Hong Kong
- 2+ years’ related experience
- Renewable contract
10d ago
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