Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive salary package with a 5-day work week
- Discretionary bonus
- Medical and dental insurance coverage
1d ago
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Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
7d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
4d ago
Listed four days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
4d ago
Listed fifteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- individual works
- Team
- Results-oriented
15d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
4d ago
Listed four days ago
This is a Full time job
4d ago
Listed twenty two days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
22d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
13d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5-8 years’ experience including corporate in-house M&A experience
- Excellent knowledge in corporate finance and accounting
- Open and comfortable working environment
4d ago
Listed seven hours ago
This is a Full time job
subClassification: PA, EA & Secretarial
classification: Administration & Office Support
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Performance bonus, Medical insurance
- 2-3 years of experience in Company Secretarial
7h ago
Listed eight days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
6d ago
Listed one day ago
This is a Full time job
- Promising career path with excellent exposure
- Digitalization; electronic audit platform
- Dynamic workplace -casual wear & flexible work hrs
1d ago
Listed twelve days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: 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
12d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Min. 1 year of experience in retail banking ops
8d ago
Listed six days ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Assessment
classification: Insurance & Superannuation
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Current/Previous RO registered under IA
- Agency Channel Management experiences
- Employment under a top tier MNC insurer
6d ago
Be an early applicant
Listed eighteen days ago
This is a Full time job
18d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
13d ago
Listed six days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Management
classification: Insurance & Superannuation
6d ago
Listed nineteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: 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
19d ago
Listed eight days ago
This is a Full time job
- Largest private practice in HK valuation industry
- Total solutions for RE development and investment
- Innovative services with professional standards
8d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reviewing listing applications under the Dual Filing regime
- Making recommendations as to the exercise of the Commission’s powers
- Solicitor or professional accountant with 10 years post-qualification experience
18d ago
Listed fourteen days ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Assessment
classification: Insurance & Superannuation
14d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
29d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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）
14d ago
Listed twenty nine days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
29d ago
Listed nineteen days ago
This is a Full time job
$27,000 – $40,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
19d ago
Listed fifteen days ago
This is a Full time job
- 5-day Work, Work-Life Balance
- Fresh Graduates are welcome
- Study and Exam Leave
15d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
30d+ ago
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