This is a Full time job
Listed four days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
$60,000 – $79,999 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General Compliance
- Good Work Life Balance
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
1d ago
Listed one day ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast growing E-commerce company
- Great and fun team
- Attractive benefits
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Contract/Temp job
$20000 - $25000
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fixed Term Contract role
- Young and Energetic Team Culture
- Great Job Exposure
2d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
1d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Responsible for handling name screening alerts
- Operation support for compliance-system upgrade
- 5 Months contract
9d ago
Listed three days ago
This is a Full time job
$35k - $55k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Banking, Stable Business
- Competitive Bonus Record, More Internal Promotion
- Central Office, Good Working Hours
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- SFC Type 9
- SFC audit experience
4d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Day-to-day FATCA/CRS compliance work
- Liaise with banks and other business units
- Basic knowledge of acct & FATCA/CRS regulations
10d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Exposure (Asia,Europe,America)
- Compliance and Risk
- attrative equity scheme provide
10d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
4d ago
Listed three days ago
This is a Contract/Temp job
$40k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Law, BA, Finance or related
- Compliance MIC (SFC Type 1,4,9)
- Immediate available
11d ago
Listed one day ago
This is a Full time job
$40,000 – $55,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Cryptocurrency or Fintech sector Background
- Operational Risk Management
- FRM
1d ago
Listed ten days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive package
- Financial Services
- Market Data
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Entrance level for Compliance candidates
- Work life balance working environment
- Understand AML & CFT is an advantage
10d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
8d ago
Listed two days ago
This is a Full time job
$95,000 – $105,000 per month
subClassification: Management
classification: Banking & Financial Services
- Lead 2 teams to look after AML and KYC advisory
- Experienced in AML assurance
- Proficiency in spoken and written Chinese
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
4d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Launch the trust business in public funds
- Manage compliance policies and internal control
- Degree with min 3 years' experience
7d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Exposure (Asia,Europe,America)
- Compliance and Risk
- attrative equity scheme provide
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Exposure (Asia,Europe,America)
- Compliance and Risk
- attrative equity scheme provide
14d ago
Listed ten days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance,Internal Control/Audit experience
10d ago
Listed seven days ago
This is a Full time job
$45,000 – $55,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Opportunity to lead a small team
- Compliance assurance (1.5 line of defense) for policies and procedures
- International banks and Big4 candidates are welcomed
7d ago
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