This is a Full time job
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Listed eighteen hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
7d ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
7h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
6d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
8d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
6d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
2d ago
Listed three days ago
This is a Full time job
$22,000 – $24,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the CDD function in Corporate & AML Banking
- Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
- Candidates will less experience are also welcome
3d ago
Listed thirteen days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Fresh graduates are welcome to apply
- 21+ days AL, Staff performance shares
3d ago
Listed fifteen 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
15d ago
Listed sixteen days ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
13d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
20d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed fourteen days ago
This is a Full time job
$25,000 – $37,500 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
24d ago
Listed five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Treasury
- FX & Derivatives
- Trading
5d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed six days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Treasury marketing
- FX, ELN, Bonds
- Degree holder + min. 3 yrs relevant exp.
6d ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
19d ago
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