Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
3d ago
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Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
10d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the implementation of ESG strategy and risk management
- Conduct various ESG risk assessment and analysis
- Carry out climate risk scenario analysis and stress testing
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Senior position in reputable banking group
- ICAAP / SDST / Credit Analytics
- Climate, ESG, and Strategic Risk
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support the implementation of Control Monitoring Plan
- Data analytics for risk and controls improvement
- Prepare regular risk management reports
13d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
21d ago
Listed thirteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
13d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Delivery for the assigned product development & project implementation
- Analyze market trend & competitiveness of product offering
- Conduct impact analysis on operation flow & risk control measures
5d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
24d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in Insurance sector is mandatory
- 6-9 years' experience in insurance risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in banking sector is essential
- 5 - 9 years' experience in banking risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
20d ago
Listed twenty six days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Knowledge in insurance risk, finance risk, sustainability risk is preferred
- 10-14 years' experience in Risk is necessary
- Insurance background is mandatory
26d ago
Listed five days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Formulate and drive data strategies across the Bank
- Operationalize capabilities to drive new business
- Maintain the data quality
5d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Background in Finance/ Banking /
- Work life Balance
- Promising Career Development
1d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Assist the continuous enhancements of the Company’s enterprise risk
- Assist the review and enhancement of the Risk Appetite Statement
- Assist and support the regular maintenance of inventory of the risk policies
2d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Top Tier Investment Banking
- 5 years or above experience
- business analysis & project management
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
3d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Branch Manager
- Sales and Operation Management
- over 5 years practical experience
5d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
6d ago
Listed seven days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- System Analyst handling Core System Project
- Foreign Corporate Bank
- Bank/FS experience is a plus
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reports preparation and issue
- Support regular data analysis
- Coordinating team projects
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
13d ago
Listed fourteen days ago
This is a Full time job
$35,000 – $40,000 per month
subClassification: Management
classification: Banking & Financial Services
- Fintech
- Compliance
- Payment Company/MSO
14d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- LC advising and prepare documents for signing / endorsement
- Pre and post processing of documents / applications
- Release / dispatch documents
13d ago
Listed fifteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Perform data quality control
- Measure and manage data value and risk
- Ensure data meets requirements and standards
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Clear long-term career path
- Five-day work week
- Basic salary + discretionary bonus
14d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Card
- Money Service Operator, MSO
- Money Lender License
19d ago
Listed twenty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Review and examine credit proposals
- Perform credit analysis
- Provide recommendation to minimize the Bank's risk
20d ago
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