This is a Full time job
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Listed two days ago
2d ago
Listed four days ago
This is a Full time job
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
5d ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed five days ago
This is a Full time job
- Liaise with external law firms
- Review legal documents
- PRC Legal professional qualification certificate
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
$30000.0 - $50000.0 p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat Team Structure with Career Progression
- Competitive Package and Attractive Bonus
4d ago
Listed four days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Well-Known PRC Bank
- AML Compliance Manager (Private Banking)
- Attractive salary package
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
5d ago
Listed two days ago
This is a Full time job
$30k - $40k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- US Headquartered
- Central Compliance Function
- Open to Graduate Trainees from Investment Banks
2d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Support business advisory services
- Good understanding in regulatory requirements
- Solid knowledge in financial products
6d ago
Listed six days ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed three days ago
This is a Full time job
$33,000 – $49,500 per month
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Excellent stepping stone
- Excellent technology exposures
- Friendly Manager with stable working culture
3d ago
Listed six days ago
This is a Full time job
subClassification: Insurance & Superannuation Law
classification: Legal
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate with min. 3 years of relevant experience
- Exposure to Banking business is preferred
- IT knowledge and macro/SQL knowledge preferred
7d ago
Listed three days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
3d ago
Listed six days ago
This is a Full time job
- Compliance & Risk (General Insurance)
- 5 days work
- Career Development Opportunities
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed six days ago
This is a Full time job
$30,000 – $45,000 per month
- Well-known PRC Corporate Bank
- General compliance Manager/AM
- Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)
6d ago
Listed six days ago
This is a Full time job
- Compliance (Oversight/ Control)
- Well established bank
- excellent career opportunity
6d ago
Listed seventeen minutes ago
This is a Contract/Temp job
$27k - $32k
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
17m ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed one hour ago
This is a Part time job
- Part Time Position in compliance
- Flexible working hours
1h ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
3d ago
Listed six days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
6d ago
Listed six days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
6d ago
Listed two days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Career in regulatory compliance
- Financial services exposure
- Excellent career development
2d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
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