Listed five days ago
This is a Full time job
- Relevant experience in Company Secretarial
- Flexible Working Hour
- handling full spectrum of company secretarial
5d ago
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Listed eleven days ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Top Tier Bank, experience gained, extendable / to perm
- dental and medical insurance included
- OT Pay, good career path
11d ago
Listed three 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
3d ago
Listed two 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
2d ago
Listed thirteen 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
13d ago
Listed thirteen 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
13d ago
Listed three days ago
This is a Full time job
$27,000 – $40,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
3d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
16d ago
Listed thirteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
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
13d ago
Listed twenty six days ago
This is a Full time job
- 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
26d ago
Listed twenty days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
20d ago
Listed ten days ago
This is a Full time job
- Promising career path with excellent exposure
- Digitalization; electronic audit platform
- Dynamic workplace -casual wear & flexible work hrs
10d ago
Listed eleven days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
11d ago
Listed twenty three 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
23d ago
Listed thirteen days ago
This is a Full time job
- Promising career path with excellent exposure
- Digitalization; electronic audit platform
- Dynamic workplace -casual wear & flexible work hrs
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
16d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
30d+ ago
Listed sixteen days ago
This is a Full time job
subClassification: Remuneration & Benefits
classification: Human Resources & Recruitment
- Financial Services
- Working Location: Quarry Bay/Tai Koo
- Good command of English and Chinese
16d ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
23d ago
Listed twenty six 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
26d ago
Listed twenty three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
23d ago
Listed twenty five days ago
This is a Full time job
- Business plan
- Financial Modeling
- Review investment opportunities
25d ago
Listed twenty six days ago
This is a Full time job
- Promising career path with excellent exposure
- Digitalization; electronic audit platform
- Dynamic workplace -casual wear & flexible work hrs
26d ago
Listed twenty eight days ago
This is a Full time job
$26,000 – $32,000 per month
subClassification: Client Services
classification: Banking & Financial Services
- Work-life balance, supportive work environment
- Profession career development and Personal growth
- Achievement, Recognition, Leadership and Income
28d ago
Listed two days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
- Support the business planning, financial & mgmt reporting for the different BUs
- Supervise and lead the monthly, quarterly, and annual financial reporting
- Possess strong communication skill to work with stakeholders in overseas office.
2d ago
Listed two days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Conduct IT audit/Application Control
- CISA, CISM, CISSP, NIST, COBIT and PMP
- Risk Management
2d ago
Listed two days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Qualified professionals (CISA, CISSP, ITIL)
- 5-10 years of IT security or IT audit experience
- Fluent in spoken English, Cantonese and Mandarin
2d ago
Listed five days ago
This is a Part time job
subClassification: Security
classification: Information & Communication Technology
- Dynamic work environment in hybrid mode
- Exposure to Information Security processes and assessments
- Support the APAC and Local Information Security Team
5d ago
Listed ten days ago
This is a Full time job
subClassification: Product Management & Development
classification: Marketing & Communications
- Assist and support in product development
- Implementation process of protection products
- Experienced in insurance products development
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Based in HK and traveling to countries in APAC is required
- Expose to climate change, sustainability and responsible investment
- Be the Responsible Investment Champion in APAC
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Remuneration & Benefits
classification: Human Resources & Recruitment
- Compensation & Benefits
- Pay analytics
13d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Purchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics
- Regional exposure
- Tendering & RFx
- E-Procurement and Contract system
13d ago
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