This is a Contract/Temp job
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Listed two days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed nine days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
9d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
8d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
8d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
16d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
16d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
15d ago
Listed one day ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- 核对场外衍生品交易相关数据
- 对接外部经纪商、托管行、客户等
- 熟悉VBA或其他脚本语言优先
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
2d ago
Listed eight days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Corporate Service and Trust Department
- Offshore company establishment and maintenance
- Establishment of trust and maintenance
8d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- conduct fund tracing analysis for investigation into possible market misconduct
- conducting search operations on the premises relating to the suspects
- 12yrs+ experience and tangible interest in SFC investigation & enforcement work
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- investigate misconduct committed by persons regulated by the SFC
- prepare cases for criminal, civil or disciplinary proceedings
- 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
22d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investigate relation to MPF Schemes Ordinance
- Conduct inspections to detect MPF non-compliance
- Collect evidence to substantiate the cases
8d ago
Listed twenty four days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Attractive Salary Package
- One Year Renewable Contract
24d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- gather information & conduct fund tracing analysis to prepare search operation
- interview suspects and parties involved in the suspected misconduct
- preferably with professional qualifications in Law or Accounting
22d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
23d ago
Listed ten days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance experience at type 4&9 licence firm
- Top tier fund house in HK
- Great package
10d ago
Listed nine days ago
This is a Full time job
$30,000 – $45,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strategic Role with International Impact
- Professional Growth in a Leading Firm
- Collaborative and High-Regulatory Environment
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Asset Management
- Qualified SFC Type 9 RO
- Attractive package | Dynamic Team Culture
11d ago
Listed sixteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
16d ago
Listed fifteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Other
classification: Banking & Financial Services
- International Work Culture | Global Company | Overseas Exposure
- 5-Day Work Week | Work-Life Balance | No OT
- ALs | Birthday Leave | Special Leave | Medical Insurance
15d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
22d ago
Listed ten days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Strategize M&A: Lead transactions, drive negotiations, and structure deals.
- Navigate HK Market: Analyze trends, seize opportunities, maximize returns.
- Shape the future of investments in Hong Kong. Join us!
10d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
- Minimum 2 years' of financial services Risk and Compliance experience
- Professional qualifications, e.g. FRM/CFA, would be an advantage
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in Insurance sector is mandatory
- 6-9 years' experience in insurance risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
22d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in banking sector is essential
- 5 - 9 years' experience in banking risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
23d ago
Listed nineteen days ago
This is a Full time job
$39,999 – $59,999 per month
subClassification: Financial Planning
classification: Banking & Financial Services
19d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
25d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Knowledge in insurance risk, finance risk, sustainability risk is preferred
- 10-14 years' experience in Risk is necessary
- Insurance background is mandatory
29d ago
Listed twenty four days ago
This is a Full time job
$39,999 – $59,999 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- 清晰快捷晋升通道 每月津贴+佣金+年终花红,月薪可高达40K - 80K!
- 欢迎转行人士/大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
- 弹性工作时间 业绩优异者可获免费海外会议旅游资格(曾到英国、杜拜、北海道、泰国等地方)
24d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
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