Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
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Listed thirteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder
- Self-motivated, good communication and interpersonal skills
- 5-day work; Employee Insurance Benefits; Year-end Bonus
13h ago
Listed one day ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day work
- Fluent Mandarin is an advantage
- attractive fringe benefits
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days work
- Good Career Prospect & Attractive Remuneration Package
- Friendly Working Environment
1d ago
Listed fifteen hours ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Self-motivated, oranized, attention to details.
- Excellent written and spoken skill in English.
- Ability to multi-task, work under tight deadlines.
15h ago
Listed two days ago
This is a Full time job
$27,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- An international fund manager with strong presense in Asia Pacific
- Supportive team members and promising career path
- A growth-oriented environment that recognizes and rewards proactive efforts
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
2d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
21h ago
Listed fifteen hours ago
This is a Full time job
$30k - $50k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Play a crucial role in the firm's Compliance team
- Ensure accurate and up-to-date client information in the database
- Uphold compliance with rules, regulations, and company policies
15h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Top-tier Investment Banking
- Relevant experience in compliance projects
- APAC exposure
1d ago
Listed eight days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- IT INDUSTRY
- Insurance
- Teambuilding activity
8d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Manager in Charge to SFC
- Familiar with SFC codes and guidelines
- Great Career Prospect
15h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Review compliance issues
- General Compliance
- Compliant Handling
21h ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide compliance advisory to different units
- Gap analysis for regulatory updates
- Compliance policies
22h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Sound knowledge of regulation compliance in credit cards products
- At least 4 years’ relevant experience in AML Compliance.
- Attractive remuneration
13h ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Regulatory Advisory, Compliance
- Provide compliance advice to business units
- Knowledge in banking products, services, and operations
11d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- At least 3 years’ in-house compliance experience
- Experience in asset management will be an advantage
7d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- An international asset manager
- Conduct compliance monitoring and controls in various areas
- Assist in providing compliance coverage and advice
20h ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
7d ago
Listed three days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- RO
- Insurance
- Business Expansion
3d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days work
- Good Career Prospect & Attractive Remuneration Package
- Friendly Working Environment
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eight days ago
This is a Full time job
$35k - $45k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International working environment
- Dynamic and experienced team
8d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
11d ago
Listed nine days ago
This is a Full time job
Competitive salary with bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Asset management exposure
- International working environment
- Work life balance
9d ago
Listed sixteen hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Monday-Friday 9am-6pm
- 20K-25K
- KYC/CDD/Client On Boarding
16h ago
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct various business reviews and forecasts through ongoing product
- Degree or above with major in Business Administration, Accounting, Finance, Law
- At least 3 years experience in compliance, internal control, risk management
19h ago
Be an early applicant
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