Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
1d ago
1,064 jobs
Sorted by relevance
Modify my search
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Formulate and update AML/CTF policies and procedures
- Provide advice to frontline and other relevant units on AML related matters
- Experience in AML, audit, banking operations, internal control in Banks
14d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed RO with Insurance Authority
- Insurance agent experiences
- Min. 5 years from insurance agent company
6d ago
Listed twenty days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed RO with Insurance Authority
- Insurance agent experiences
- Min. 5 years from insurance agent company
20d ago
Listed one day ago
This is a Full time job
$1,200,000 – $1,500,000 per year
subClassification: Settlements
classification: Banking & Financial Services
- Well-known State-owned investment Bank, SFC 1,4,6,9
- Head of Operations, MD, clearing and settlement for IPO/ECM and brokerage
- Familiar with CCASS, CMU, Euroclear and SWIFT
1d ago
Listed seven hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Conduct policy research in economics & finance market developments
- Drive policy research initiatives in committees and industry practitioners
- Prepare research proposals, speeches, presentation materials&briefing documents
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Collect data to conduct policy research & studies
- Maintain and update economic & financial database and generate data insights
- Prepare research papers, reports, speeches, presentation and briefing materials
7h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
4d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Establish and formulate credit risk policies
- Assess the impact from regulatory requirements
- At least 5 years relevant experience
4d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Provide quality financial and customers services
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Credit risk policies & procedures
- ECF-CRM an advantage
- Attractive remuneration scheme
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good knowledge in credit and financial analysis
- Familiar with HKMA
- CFA/FRM/PRM/ECF is preferred
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder or above
- Minimum 6 years’ relevant experience
- Ensure proper credit control activities in place
14d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Writing the banking strategy reports
- Responsible for comprehensive research
- Analyze the situation and challenges of the bank
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
5d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Credit
classification: Banking & Financial Services
- Credit Risk Management System
- Credit Monitoring
- Identify Potential Credit Risks
1d ago
Listed fifteen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Full time University degree is a must
- Manage liquidity and interest rate risk
- Friendly team culture
15d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
5d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
6d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Credit risk modeling, Credit analytics and risk projects
- Good knowledge of IFRS9, BELR, SA-CCR, SDST, ICAAP, CRST
27d ago
Listed twelve days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Asian corporate bank
- Career progression in Credit Review Area
- Friendly working environment
12d 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: Credit
classification: Banking & Financial Services
- Review and examine credit proposals
- Perform credit analysis
- Provide recommendation to minimize the Bank's risk
12d ago
Listed twenty one days ago
This is a Contract/Temp job
$25,000
subClassification: Other
classification: Banking & Financial Services
- experience in insurance operation is preferred
- experience in policy alteration/servicing is preferred not a must
- Proficiency in English and Cantonese
21d ago
Listed fourteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Planning credit risk policies and procedures
- Minimum 5 yrs exp in Banking / Private Banking
- Must have product knowledge and derivative product
14d ago
Listed eighteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Formulate and conduct periodic benchmarking
- Perform credit risk monitoring and review
- Provide regular updates on credit risk exposures
18d ago
Listed twenty days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Life insurance project
- MNC environment
- Competitive remuneration package
20d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- University graduate
- At least 3 years of related experience
- Bilateral, syndicated loans and LC
4d ago
Listed four days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Responsible for reviewing policy and procedure within the WM Department
- Minimum 5 yrs exp in Banking / Private Banking
- Good analytical and risk assessment skills
4d ago
Listed four days ago
This is a Part time job
subClassification: Other
classification: Banking & Financial Services
- Attractive Salary
- Bachelor’s degree in Computer Science / I.T. or related
- 7 years data management experience
4d 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