Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
8d ago
182 jobs
Sorted by relevance
Modify my search
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide AML/CFT guidance and advisory
- Develop and implement AML/CFT policies
- At least 8 years experience in AML compliance
8d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
1d ago
Listed three days ago
This is a Full time job
subClassification: Agency Account Management
classification: Advertising, Arts & Media
- 5 day work week; flexible WFH policy & Workation
- Company Holiday, Wellness Day, Volunteer Day, etc
- Young and dynamic team; Competitive Bonuses
3d ago
Listed seven hours ago
This is a Full time job
$22,000 – $33,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Tailored services: Provide personalized services based on individual interests
- Professional career development guidance: Provide professional guidance
- Extensive industry connections:Offer diverse job opportunities and connections
7h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Contract/Temp job
$35,000 - $50,,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- Manual Testing
- UAT
- Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
2d ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Conduct credit review & approval for FI clients
- Ensure credit request is duly assessed
- Participate in cross department projects
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Corporate Service and Trust Department
- Offshore company establishment and maintenance
- Establishment of trust and maintenance
15d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
2d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- customer service, enquiry handling
- Provide product and service information to relationship managers
- main contact point for relationship managers
9d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 7 - 10 years of experience in investment bank or risk management
- Qualified in PMP, DRII, BCI is preferred
- Knowledge of regulatory requirements from HKMA and SFC.
2d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Sustainable economic earnings
- Key assumptions used in management forecasts
- HK$500,000 - HK$650,000 per year
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
3d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
12d ago
Listed four days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
4d ago
Listed twelve days ago
at Private Advertiser
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Bachelor’s degree or above
- Basic Salary, Monthly commission & year-end bonus
- Flexible working hours
12d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Dynamic working environment
- Hybrid working and flexi policies
- Leading bank in innovation
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Agency Account Management
classification: Advertising, Arts & Media
- 5 day work week; flexible WFH policy & Workation
- Company Holiday, Wellness Day, Volunteer Day, etc
- Young and dynamic team; Competitive Bonuses
11d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Team Lead- Interest Rates Trading Head
- Global Markets & Treasury
- Top tier wholesale bank
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Engagement with sustainable finance industry, policy makers & regulators
- Diverse exposure to the management and operations of an NGO
11d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
3d ago
Listed eight days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Native Bahasa Language Required
- Visa Sponsorship available (2-3yrs exp required)
- Available to start on April & July 2024
8d ago
Listed sixteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
16d ago
Listed five days ago
This is a Full time job
$100k - $130k p.m. + Discretionary Bonus
subClassification: Treasury
classification: Banking & Financial Services
- Implement effective trading strategies for interest rate swap products
- Manage trading risks associated with interest rate swap positions
5d ago
Listed three days ago
This is a Full time job
subClassification: Media Strategy, Planning & Buying
classification: Advertising, Arts & Media
- Fast growing E-commerce company
- Attractive package and benefits
- Great and fun team
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 1 Year Contract - Renewable
- Consumer Banking, Branch
- with Customer Services or Sales experiences is preferrable
3d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Develop a deep tech investment strategy for HKSTP Acceleration Programme
- 10 yrs work exp in deep tech investment, venture capital or startup ecosystem
- Strong understanding of emerging technologies e.g. AI, blockchain, IoT, robotics
16d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here