Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
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Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct 7 x 24 transaction monitoring in various channels (eg. credit card);
- Degree or above is preferably;
- Relevant knowledge in transaction monitoring and banking industry is preferably
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- University degree or above
- Sound leadership, such as good planning and organizing skills
- To perform control assurance work and suggest improvement requirements
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist in handling Safety and Security matters;
- Degree or above is preferably
- At least 3 years of Non-banking working experience in law enforcement agencies
11d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Counterparty Credit Risk Management
- FRM or CFA
- OTC derivatives products
3d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor degree holder or above
- 3 years’ relevant experiences is preferred
- Knowledge of the general banking operations
16d ago
Listed one hour ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
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1h ago
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Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Product Control
- P&L reporting
- System enhancement
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Internal-ratings based models
- Credit risk modeller
- Both wholesale and retail credit models
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
7d ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
3h ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
21d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- University degree or above
- 3 years working experience in banking or financial industry
- Good command of both verbal and written English and Chinese
29d ago
Expiring soon
Listed ten hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h 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)
- Internal-ratings based models
- Credit risk modeller
- Both wholesale and retail credit models
10d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist Group Compliance Division in promoting bank wide compliance culture
- Degree holder, preferably in Laws, Finance, Banking
- A minimum of 3 years’ hands on experience in financial services industry
29d ago
Expiring soon
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct compliance reviews
- University graduate in Business Administration, Accounting, Finance, Economics
- A Minimum 3 years of experience in financial services
29d ago
Expiring soon
Listed nine hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Ensure strict compliance with all legislation and guidelines
- Pass in Paper I, III and V under (IIQE)
- Product and compliance knowledge in bancassurance
9h ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Financial Risk Management
- Telecom industry
- 5 days work
14d ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Be an early applicant
Listed three hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
3h ago
Listed ten days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 上班時間靈活 中港兩地工作 可遠程上班
- 提供簽證支援 IANG簽證 優才、高才簽證 受養人簽證 歡迎新來港人士
- 每月底薪+花紅 額外年終花紅
10d ago
Be an early applicant
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Group compliance management
- Risk Management
- Responsible for information transmission
27d ago
Expiring soon
Listed one day ago
This is a Full time job
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
1d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk management
- Evaluation on booking credit applications
- Ensure the compliance of regulatory requirement
28d ago
Expiring soon
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Payment and Fintech
- Friendly and flexible environment
- Open to learn
18d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
1d ago
Be an early applicant
Listed nine hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
9h ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Internal-ratings based models
- Credit risk modeller
- Both wholesale and retail credit models
28d ago
Expiring soon
Listed two hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Investigate and assess alerts generated for transaction monitoring and screening
- Prepare and file Suspicious Transactions Report ("STR")
- Maintenance on transaction monitoring and screening systems and databases
2h ago
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