This is a Full time job
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Listed three days ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
14d ago
Listed four days ago
This is a Part time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Support the team in ad hoc tasks and office works
- Good knowledge of Excel VBA is a must
- Able to work at least 2 days per week
4d ago
Listed nine days ago
This is a Full time job
$16,000 – $20,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable Company
- 5-day work
- Career path
9d ago
Listed one day ago
This is a Contract/Temp job
$50k - $60k p.m.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive Salary
- Great exposure
- International Team
1d ago
Listed one day ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Counterparty risk management experience
- With experience in top brokerage firm / ibank
- Holder of FRM is preferred
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- University degree in Finance, Risk Management or equivalent
- At least 2 years’ experience in risk management, finance or treasury
- Perform any ad hoc tasks assigned by supervisors
1d ago
Be an early applicant
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty two days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed eighteen days ago
This is a Full time job
$30,000 – $45,000 per month
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- New Headcount and Team
- Credit Card Product Management
- Data Analytics, Product Development
18d ago
Listed nineteen days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Excellent learning opportunity
- Flat structure
- Exposure covering both Chinese large corp and FIs
19d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
12d ago
Listed twenty three days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 中资资产管理公司
- 境外债券固收产品
- 信用及风险评估
23d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
25d ago
Expiring soon
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree Holder
- Over 15 years of experiences in credit risk management
- Solid experience in wealth management credit control
22d ago
Listed twenty three days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
23d ago
Expiring soon
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Credit Monitoring
- Credit Modelling
- Credit Risk MIS
26d ago
Expiring soon
Listed twenty six days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Review and examine credit proposals
- Perform credit analysis
- Provide recommendation to minimize the Bank's risk
26d ago
Expiring soon
Listed twenty five days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Trade Finance
- Bilateral, syndicated loans and LC
- University graduate with at least 5 years of related experience
25d ago
Expiring soon
Listed twenty six days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
26d ago
Expiring soon
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
26d ago
Expiring soon
Listed twenty nine days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
29d ago
Expiring soon
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
14d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day work, Bank holiday 五天工作,銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險(包牙科)
25d ago
Expiring soon
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- surveillance activities, investigations and monitoring trade activities
- Perform alert analysis and verification on suspected behaviour
- Major role for market surveillance-related projects
1d ago
Be an early applicant
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed sixteen days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Earn big exposure in card and payment services in banking
- Enhance communication and interpersonal skills
- Enhance Project Management skill
16d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed more than thirty days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Be an early applicant
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