Listed fourteen hours ago
Job Description 1. Support group financial consolidation work, including data reconciliation, consistency checks, intercompany and reconciliation;...
14h ago
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Listed eight days ago
This is a Full time job
1.Support origination and execution of investment banking business, with primary focus on cross border transactions including but not limited to...
8d ago
Listed nineteen days ago
1.支持交易台各类资产如股、债、结构化票据、场外衍生品等的簿记、对账、结算工作； Support the booking, reconciliation and settlement of various assets on the trading desk, including...
19d ago
Listed nineteen days ago
1.独立负责交易台夜盘股票、TRS交易、场外期权交易执行和风险对冲； Conduct the execution of overnight stock trades, TRS (Total Return Swap) trades and OTC option trades on the...
19d ago
Listed more than thirty days ago
Work as Account Management Team (AMT) Operations Specialist who is responsible for account management and client relationship management of...
30d+ ago
Listed more than thirty days ago
Responsibilities: 1. Lead the end-to-end digitalization of client account-related processes, covering the full spectrum of Client Onboarding...
30d+ ago
Listed more than thirty days ago
Knowledge 专业知识要求 • Have gained adequate experience in working in a sizable international institution knowing all international practices...
30d+ ago
Listed twenty nine days ago
Knowledge: • Good understanding of risk management concepts and techniques • Knowledge of the capital markets and the products • Knowledge of...
29d ago
Listed twenty days ago
1. Build and safeguard the department’s brand, including but not limited to managing brand identity, assets, facilities, and content for profiling;...
20d ago
Listed more than thirty days ago
Qualifications： 1. Bachelor’s degree or above, with a major in Finance, Business Administration, or related fields preferred. 2. A minimum of 2...
30d+ ago
Listed fifteen hours ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
15h ago
Listed one day ago
- Lead cybersecurity governance and compliance.
- Drive security awareness and protect business-critical information.
- Partner with global teams on security strategy and risk management.
Manage information security governance, compliance, risk management, incident response, and security awareness programs.
1d ago
Listed more than thirty days ago
1.Review application documents and regulatory responses for overseas projects. 2.Perform acceptance checks on project working papers. 3.Undertake...
30d+ ago
Listed more than thirty days ago
1. Responsible for overall planning and allocation of operational resources, formulating differentiated strategies and service standards based on...
30d+ ago
Listed more than thirty days ago
Qualifications • Master's degree or above in finance, economics, mathematics, or a related field; 金融、经济、数学或相关专业研究生及以上学历； • 10-15 years of relevant...
30d+ ago
Listed four days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
4d ago
Listed four days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
4d ago
Listed eleven days ago
The position is responsible for assisting Institutional Wealth Advisors to maintain business relationship with high-net-worth individual clients,...
11d ago
Listed five days ago
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
5d ago
Listed twenty nine days ago
- compliance, internal control, risk management or internal audit
- Gold
- Securities Financing
Internal Control
29d ago•Expiring
Listed eight days ago
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Investigation
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
8d ago
Listed more than thirty days ago
Job summary: We are seeking a highly analytical and detail-oriented Risk Quantitative Analyst to join our team in Hong Kong. The Risk Quantitative...
30d+ ago
Listed one day ago
- Executes the Bank’s operational risk tools, events and loss data
- Support business continuity & operational resilience, product & 3rd party review
Second-line Manager in Internal Control & Operational Risk Management. Reports to AVP or VP, Operational Risk Management.
1d ago
Listed eighteen days ago
- AML Transaction Monitoring
- Knowledge of AML Compliance
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
18d ago
Listed two days ago
This is a Full time job
Manage the company’s cyber security posture etc.
2d ago
Listed one day ago
- Cyber Security
- Information Security
- Risk Assessment
Experienced Cyber Security Manager to strengthen cybersecurity governance, risk management, compliance, & security controls across regional operations
1d ago
Listed one day ago
This is a Full time job
- ---
- ---
- ---
Lead and motivate an effective security operations team to oversee the security services.
1d ago
Listed eighteen days ago
- Perform checker role
- Quality assurance on periodic review, trigger event review and EDD
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
18d ago
Listed twelve days ago
- Digital Bank
- IT Governance
- Cybersecurity controls
Participate in the security construction of cloud infrastructure, including landing zone, network design, access control, and intrusion detection.
12d ago
Listed twenty nine days ago
- Internal audit
- CIA, CPA preferred
- 5-day work
This role is responsible for the comprehensive oversight of the internal control environment.
29d ago•Expiring
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