Listed eleven hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Anti-Money Laundering
- Friendly team
- Exposure to Chinese i-bank
11h ago
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Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
Listed fifteen hours ago
This is a Full time job
- Foreign Insurance Compliance
- New Headcount
- English/Chinese is a must
15h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave for 12-16 days, Medical Insurance, Dental Insurance
- Degree related to business or IT
15h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Sound knowledge of regulation compliance in credit cards products
- At least 4 years’ relevant experience in AML Compliance.
- Attractive remuneration
4d ago
Listed four days ago
This is a Full time job
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- - To be a problem solver and opportunity to work on crucial projects/ programs
- - Support company strategy for sustainable global business development.
- Build team capabilities and position as key hub in Asia.
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- An international asset manager
- Conduct compliance monitoring and controls in various areas
- Assist in providing compliance coverage and advice
4d ago
Listed four days ago
This is a Full time job
- At least 5 years' experience in related area
- Regulatory Compliance + General Compliance
- AML KYC CTF CDD
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fraud Investigation & Monitoring
- Management and team lead experience
- Minimum 12 years’ banking or compliance experience or law enforcement agent
5d ago
Listed five days ago
This is a Full time job
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
- Fraud Investigation
- Fraud Monitoring
- Min. 3 years legal, audit or compliance experience
5d ago
Listed five days ago
This is a Full time job
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Product Management Manager for Sales and Advisory, Private Banking
6d ago
Listed seven days ago
This is a Full time job
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
- Financial and commercial due diligence
- M&A lead advisory services
- Cross-border transaction support
7d ago
Listed seven days 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
7d ago
Listed seven days ago
This is a Full time job
- Lead AML audits
- Strong compliance background
- Dynamic, collaborative work environment
7d ago
Listed seven days 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
7d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Strong background in sanction compliance
- Friendly working environment
- Great career progression
11d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- detect and investigate suspected market misconduct
- conducting search operations on the premises relating to the suspects
- working knowledge of market dynamics and a determined and inquisitive nature
11d ago
Listed eleven days ago
This is a Full time job
$0 - $0
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
- Tertiary education with 5yrs+ exp in operations/administration/secretarial
- Comfortable with technology and able to quickly learn and adapt to new software;
- Fluency in both written and spoken English and Chinese (Cantonese & Mandarin)
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- virtual bank
- manager
- customer relationship
13d ago
Listed fifteen days ago
This is a Full time job
15d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
18d ago
Listed twenty one days ago
This is a Full time job
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
- Post-Secondary education, degree holder preferred;
- 1 - 2 years of working experience
- Support projects and special duties as directed
21d ago
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