Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Derivative Clearing business
- internal and regulatory requirements
- CCP
4d ago
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Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Listed Bank group
- Commercial Bank
- Good prospect & package
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Risk MIS & regulatory reporting
- Risk analytics & portfolio management
- SAS, Python and data mining skills
3d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
22h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Analytics
- Risk portfolio management
- Risk methodologies & reporting
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 10 years related experience, preferably from insurance/financial institutions
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 6 years related experience, preferably from insurance/financial institutions
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
10d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
3d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- US Listed Company
- MPF and SFC products focus
- Friendly and collaborative team culture
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
5d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with at least 5 years' experience in commercial lending
- HKIB Certified Banker would be an advantage
- Strong analytical skills and credit sense in analyzing relevant data
7d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
2d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
18d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop new retail loans and deposit products
- Review and enhance the end-to-end process of retail loans and deposit products
- Assist to develop appropriate strategy, promotion and tools
3d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good working environment & culture with regional exposure
- Leading Financial Institution
- Must fluent in Cantonese, English and Mandarin
18d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
14d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Insurance Compliance
- Life Insurance Business
- Attractive Package
6d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
7d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed eighteen 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
18d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Senior Relationship Manager
- Team Head - SME Banking/ Commercial Banking
- Multi Openings, Attractive Annual Package & Bonus
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Good Development & Career Prospects
- Sizable and expanding MNC; Dynamic working environment
- Trade finance experiences with good knowledge of bills and UCP
6d 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: Banking - Corporate & Institutional
classification: Banking & Financial Services
5d ago
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