This is a Full time job
34 jobs
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Full time job
This is a Contract/Temp job
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Contract/Temp job
- Full time students
- Major in Earth Sciences
- Competitive allowance packages
This is a Full time job
This is a Full time job
- Degree holder in Accounting, Finance or related discipline
- At least 1 years of relevant exp in banking or asset management industry
- Good understanding of the operations workflow is a must
This is a Contract/Temp job
- Training in software testing
- Technical testing techniques
- Cantonese required
This is a Contract/Temp job
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Full time job
- Degree holder, 1-2 year’s working experience
- Dynamic working environment & career path
- Immediate available is highly preferred
This is a Full time job
- Ability to read and understand basic legal contracts, good organization skills
- Basic knowledge of accounting and bookkeeping skills
- Handle basic HR and manage the office day to day
This is a Full time job
- Monitor MPF intermediaries’ compliance
- Handle enquiries and complaints
- Oversee system development and implementation
This is a Full time job
- Manage and administer the Government funding programme
- Conduct assessment of Government funded programme applications
- Assess the progress and reports and monitor the progress of approved projects
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Full time job
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
This is a Full time job
- Fresh graduates are also welcomed
- Deliver transfer agency & investor services
- Fund Administration
This is a Contract/Temp job
This is a Contract/Temp job
This is a Full time job
- Legal & Compliance
- 5 Day works
- 5y+ experience
This is a Full time job
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
This is a Full time job
- Good company
- good working experience
- Good team
This is a Full time job
- Investigate relation to MPF Schemes Ordinance
- Conduct inspections to detect MPF non-compliance
- Collect evidence to substantiate the cases
This is a Full time job
- Strategic Role with International Impact
- Professional Growth in a Leading Firm
- Collaborative and High-Regulatory Environment
This is a Full time job
This is a Full time job
- Compliance experience at type 4&9 licence firm
- Top tier fund house in HK
- Great package
This is a Full time job
- 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
This is a Full time job
This is a Contract/Temp job
This is a Full time job
This is a Full time job