Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
1d ago
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Listed one day ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal and Compliance
- Central District
2d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MIC
- Compliance
- AML
2d ago
Listed one day ago
This is a Full time job
- Provide support to team
- Conduct legal research
- Assist in projects
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
2d ago
Listed three days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
3d ago
Listed two days ago
This is a Full time job
subClassification: Laboratory & Technical Services
classification: Science & Technology
- Get this job & get HKD2,000 from Jobsdb!
- Double pay, Performance Bonus, Medical insurance, Travel Allowance
- Expertise & knowledge development, intensive training, promotion opportunities
2d ago
Listed five days ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
5d ago
Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
3d ago
Listed four days ago
This is a Full time job
subClassification: Laboratory & Technical Services
classification: Science & Technology
- 5-day work; 13-month basic salary per year
- Comprehensive TCF & compliance on-the-job training
- Teamwork with both European & Chinese colleagues
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
5d ago
Listed one day ago
This is a Full time job
- Degree holder in law, business, finance or related discipline
- Min 2 yrs relevant exp in legal/compliance/audit field(s) in finance related ind
- Support in reviewing and / or arranging execution for all legal documents
1d ago
Listed three days ago
This is a Full time job
- 5 days work with competitive package
- MNC company with internal development
- Project management, Building Surveying
3d ago
Listed two 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
2d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
5d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
2d ago
Listed three days ago
This is a Full time job
- Assist to establish and review outsourcing management mechanism
- Be responsible for execution of outsourcing risk framework
- Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
4d ago
Listed three days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
3d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
8d ago
Listed one day ago
This is a Full time job
- 為公司內部提供法律支援
- 持有法律學士學位或以上學歷
- 5年以上PQE的相關工作經驗
1d ago
Listed seven days ago
This is a Full time job
subClassification: Electrical/Electronic Engineering
classification: Engineering
- Local resident, legally eligible to work in HKSAR
- Medical Insurance
- Immediate available is preferred
7d 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 ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
10d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
9d ago
Listed two days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Minimum 1 Month Bonus
- Regular Hours
2d ago
Listed sixteen minutes ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- 月入4萬 - 6萬 , 理財顧問, 團隊管理
- 本地, 海外回流畢業生, IANG, 2年快速成區計劃
- Trust , Family Office, Professional Client Sector, Asset Planning
16m ago
Listed twenty one hours ago
This is a Full time job
subClassification: Management
classification: Information & Communication Technology
21h ago
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