Listed twenty two hours agoSenior Analyst, Risk Managementat MIB Securities (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)22h ago
Listed eighteen hours agoAML Operation Analyst (6 months renewable Contract)at RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)review and investigate transactions and alertAML Transaction Monitoring experienceFamiliar with HKMA AML/CFT guideline18h ago
Listed thirteen days agoVice President, Compliance Analytics & Insightsat United Overseas Bank LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Building UOBHK AFC analytical capabilitiesSupport data model development and validationImplement processes/systems to monitor data quality13d ago
Listed twenty eight days agoSenior Associate, Credit Analysisat Cathay United Bank Company, LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Credit analysisAnalysis, assessment and risk evaluationAt least 3 years' relevant experience28d ago