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Listed ten hours ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
10h ago
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Listed eight hours ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform credit risk portfolio analysis and monitor of portfolio changes
  • Assist in the enhancement and development of MIS reports
  • Proficiency in SAS, data mining, Python and Tableau
8h ago
Listed fourteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
14h ago
Listed thirteen hours ago

This is a Full time job

subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • 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
13h ago
Listed eleven hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
11h ago
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Listed seven hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
7h ago
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Listed seven hours ago

This is a Full time job

$65k - $75k p.a. + attractive discretionary bonus
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • G10 FX pairs (HKD/USD/CNY as core) & FX-Related Services
  • Digitalize FX sales channel and tailor solutions for a portfolio of SME/MME
  • Prefer candidates with experience to drive treasury digital sales initiatives
7h ago
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