Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
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Listed eleven hours 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
11h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
6d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 10-14 years of Risk and Compliance experience in Insurance
- Financial/insurance/sustainability risk knowledge is mandatory
- Proficient in written and spoken Chinese (Cantonese) and English
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Recruitment - Internal
classification: Human Resources & Recruitment
- HR Business Partner - Banking
- Fluent in English and Mandarin
- Minimum 10 years experience
15d ago
Listed three days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- Focus on C&B administration and payroll operations
- Basic understanding in Employment Ordinance
- 5 Day Work Week, friendly environment
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide AML/CFT guidance and advisory
- Develop and implement AML/CFT policies
- At least 8 years experience in AML compliance
6d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- A minimum of 3 years’ hands on experience in financial services industry
- Degree holder, preferably in Laws, Finance, Banking
- To support compliance team in preparing materials for regulatory trainings.
16h ago
Listed seven days ago
This is a Full time job
subClassification: Recruitment - Agency
classification: Human Resources & Recruitment
- Engage in international hiring projects
7d ago
Listed fourteen hours 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
14h ago
Listed two days ago
This is a Full time job
subClassification: Training & Development
classification: Human Resources & Recruitment
- Regional exposure
- The opportunity to be a change agent
- Work closely with business leaders
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eighteen hours 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
18h ago
Listed nine days ago
This is a Full time job
$17k - $45k p.m. + uncapped commission, incentives
subClassification: Recruitment - Agency
classification: Human Resources & Recruitment
- Industry leading Learning and Development Programs
- Highly competitive commission scheme and unmatched incentives
- Marvelous work culture
9d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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6d ago
Listed eight days ago
This is a Full time job
subClassification: Recruitment - Agency
classification: Human Resources & Recruitment
- executive search, recruitment, account management,client relations,equities
- Banking,finance,legal,compliance,SALES,Technology,quants,data science,trading
- Sales, ambitious, recruitment, results, money, success, English, Hedge Funds, PE
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Discretionary Bonus
- Bachelor degree holders of any disciplines
- 2 years experience in risk management
9d ago
Listed six days ago
This is a Full time job
subClassification: Remuneration & Benefits
classification: Human Resources & Recruitment
- Experience in Korea payroll; knowledge in Korean language is preferred
- Ensure accurate payouts for new hires, terminations, salary changes, C&B
- Partner with payroll vendor / tax authorities; Stay up to date on compliance
6d ago
Listed seventeen days ago
This is a Full time job
subClassification: Management - Internal
classification: Human Resources & Recruitment
- HR manager
- Luxury
- Retail
17d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed six 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
6d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
10d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech / Payment
- Compliance & Regulatory
- Global Business
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct stress test and design stress test scenarios
- Handle assessment of the liquidity risk and interest rate risk behavior
- Good knowledge of IFRS and Basel requirements
7d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed five days ago
This is a Full time job
$75,000 – $95,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
5d ago
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