Listed six 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
6d ago
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Listed four days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
4d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support the implementation of system revamp & involve in the system
- Ensure the tasks and issues are in line with business action plans
- Escalate the issues and risks to the designated task force
4d ago
Listed eleven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
11d ago
Listed four 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
4d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
5d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Strong product knowledge in transaction banking products
- Japanese language skills (both spoken and written) is highly preferred
- Relevant experience in client relationship management and/or credit analysis
4d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
6d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strive for continuous improvement in the process
- Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
- At least 5 - 6 years of banking experience
4d ago
Listed four days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Conduct macroeconomic and market researches
- Conduct business market strategic analysis
- Support Treasurer to contribute in ESG initiatives
4d ago
Listed two hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- 15 months+ salary per annum
- Assist in developing insurance product
- 3-5 years’ working exp. in insurance industry
2h ago
Listed fourteen days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Support and provide advice in feasibility study / solution sourcing
- Minimum 3 years of relevant working experience in banking industry
- Strong project management, people management, influencing and analytical skills
14d ago
Listed twelve days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
12d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Virtual Bank
- Management Reporting
- FP&A
4d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Risk management/Compliance
- Assistant Manager
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 3+ years solid exp. in Fund Onboarding is required
- Fluent in written and speaking English is a MUST
- Career exposure in working with different client at a leading professional firm
11d ago
Listed twenty six days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Manage relationships and co-ordinate work
- Manage project costs, risks, and status
- To provide integration solution to deliver project
26d ago
Listed twelve days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
12d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Initiation,development & management of new product
- Prepare new product proposal
- Design trade life cycle documentation
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
6d ago
Listed twenty six days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
26d ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
20d ago
Listed eleven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Group-wide Sustainable Banking vision, framework
- Implementation of ESG and Sustainability projects
- Minimum 3 years of relevant experience
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Experience in ORSO/ MPF admin preferred
- UAT Testing
- 21+ Days AL, Performance Shares Plan
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- University graduate or above
- Over 10 years in processing Treasury Service
- Immediate availability is preferred
14d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
30d+ ago
Listed twenty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- ESG consulting, sustainability target setting
- Emerging industry and good career prospect
- 5 days work week
20d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- SFC & MPF regulatory experience preferred
- 21+ days AL, performance bonus and company shares
14d ago
Listed twenty one days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
21d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Assist in credit control and risk monitoring
- Risk management and margin financing projects
- Degree holder / Fresh graduates are welcome
6d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
5d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- Medical Insurance(Including Dental) 醫療保險（包牙科）
- IrregularStaff Activities 不定期員工活動
5d ago
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