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at Chubb Insurance Hong Kong Limited

$30,000 - $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Business Analyst
Requirement Gathering
Cantonese

5d ago

Listed six days ago

Assistant Manager, Operations Governance and Controls

This is a Full time job

at BERKERLIN TECHNOLOGY COMPANY LIMITED

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

高级运营专家

This is a Full time job

at BERKERLIN TECHNOLOGY COMPANY LIMITED

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5天工作
银行假期
公司医疗保险

6d ago

Listed six days ago

风控 ( 交易监控）经理

This is a Full time job

at BERKERLIN TECHNOLOGY COMPANY LIMITED

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5天工作
银行假期
公司医疗保险

6d ago

Listed six days ago

合规经理

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5天工作
银行假期
公司医疗保险

6d ago

Listed nine days ago

(Senior) KYC/CDD Associate – Name Screening (Corporate Banking)

at McCabe International Ltd

This is a Full time job

at Taiping Financial Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration with Gratuity
Maker, Screening Role
Immediately Available Preferred

9d ago

Listed nine days ago

Risk Management Officer

This is a Full time job

Tin Hau, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

Officer, Regulatory Compliance

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide compliance advisory services
Review and update policies and guidelines
Prepare compliance training materials

9d ago

Listed ten days ago

(KYC/CDD) Associate/Specialist - Corporate Banking

at McCabe International Ltd

This is a Full time job

at China Taiping Life Insurance (Hong Kong) Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration with Gratuity
Maker, Account Opening, Periodic Review
Immediately Available Preferred

10d ago

Listed eleven days ago

Risk Manager--Risk Management Dept

This is a Full time job

Fortress Hill, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Risk Management
Competitive Compensation
Insurance Industry

11d ago

Listed twelve days ago

Senior Manager, Team Leader--AML, Legal &Compliance

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

Fortress Hill, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML
Competitive Compensation
Insurance Industry

12d ago

Listed sixteen days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

at PERSOLKELLY Hong Kong Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

16d ago

Listed nineteen days ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

19d ago

Listed twenty days ago

Data Analytics and Performance Governance (Immediately Available Preferred)

at McCabe International Ltd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Recognisable Brand
Fast-Paced Environment
Immediately Available is Preferred

20d ago

Listed twenty three days ago

WeLab Group - Senior Risk Manager (Retail Credit Risk)

at Welab Bank Limited

This is a Full time job

Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty three days ago

Compliance Manager, AML Advisory & Training

This is a Full time job

at Aon Services Hong Kong Limited 怡安服務香港有限公司

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

23d ago

Listed twenty five days ago

Compliance Associate

This is a Full time job

at Mighty Divine Personnel Consultants Limited

$30,000 – $45,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty seven days ago

Investment / Business Analysis (Associate / Analyst) - PE

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform quantitative and qualitative analysis for investment opportunities
3 to 5 years of experience in M&A / Investment and/or Private Equity
Bachelor's Degree or above in finance, accounting or law is preferred

27d ago

Listed more than thirty days ago

Manager, Regtech Projects

This is a Full time job

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Project Mgt & monitoring for Regtech projects
User requirements analysis
Liaise with IT and solution vendors

30d+ ago

Listed more than thirty days ago

AVP / VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Perform proactive credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio and highlight areas of concerns
Identify potential problem credit via early warning

30d+ ago

Expiring soon

Listed more than thirty days ago

Manager/AVP, Credit Control (Remedial & Portfolio Management & Assessment)

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking

This is a Full time job