Listed four days ago
This is a Full time job
$25,000 – $30,000 per month
4d ago
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Listed eleven hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
11h ago
Listed eleven days ago
This is a Full time job
- Liaise and coordinate with auditors regarding internal control and follow up
- Conduct internal audits and maintain proper documentation of working papers
- Maintain internal control documents such as business process flowchart
11d ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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10h ago
Listed eleven hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
11h ago
Listed nineteen hours 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
19h ago
Listed twelve hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
12h ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
11h ago
Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
14d ago
Listed one day ago
This is a Full time job
$22,000 – $32,000 per month
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- - Good Benefit
- - Opportunity to join the best team in Hong Kong
- - Strive for success
1d ago
Listed four 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
4d ago
Listed sixteen days ago
This is a Full time job
$45k - $55k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- 1-2 years of private banking experience
- Source of wealth review in a leading global bank
- Exposure with a driven and collaborative team
16d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- Quality Assurance
- AML/CFT, and AML-related qualification (eg. CAMS)
28d ago
Listed fourteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
14d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed fifteen days ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- English & Chinese Required
- Global Financial Institution
15d ago
Listed twelve days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Management
classification: Insurance & Superannuation
- All-rounded financial operational risk management
- Good knowledge in MPF and ORSO legislation,
- Monitor MPF admin processes and compliance control
12d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed sixteen 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
16d ago
Listed twenty four days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Work from home and flexible hour policy
- Excellent career and development prospects
- Benefits including medical & dental insurance, travelling/housing allowance
24d ago
Listed twenty four days ago
This is a Full time job
$20k - $40k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 3 years experience in corporate clients KYC
- Good spoken and written English
- Account opening/maintenance/onboarding
24d ago
Listed twenty one days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
21d ago
Listed twenty four days ago
This is a Full time job
- Maintain relationships with key client
- Participate in internal audits review and / or adv
- Excellent Career Opportunity
24d ago
Listed twenty three days ago
This is a Full time job
- Ensure company's Personal Data Privacy Policy and control measures are in place
- Manage the monitoring of the outsourcing activities
- Perform compliance testing as the second line of defence
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
24d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- At least 3 years’ in-house compliance experience
- Experience in asset management will be an advantage
28d ago
Listed twenty eight days ago
This is a Full time job
- Maintain relationships with key client
- Participate in internal audits review and / or adv
- Excellent Career Opportunity
28d ago
Listed twenty eight days ago
This is a Full time job
$40k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
30d+ ago
Listed fifteen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
15d ago
Listed fourteen days ago
This is a Full time job
$800k - $1000k p.a. + yearly bonus, great medical
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Build RegTech Solutions
- Automate the Compliance Process
- Work on something new
14d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Programme & Project Management
classification: Information & Communication Technology
- Private Bankning Solution and Wealth Management System
- Holder of PMP or PMI or Agile cert preferred
- Degree or above with major in Information Technology, Computer Science
28d ago
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