Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
82 jobs
Sorted by relevance
Modify my search
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ---
- ---
- ---
6d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Technology Risk
- IT Risk
- information system audit
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Finance / Business Administration
- 2-3yr Credit risk control in Private bank relevant exp with a multinational bank
- Familiar risk control &its activities & all aspects of risk control, margin call
1d ago
Listed three days ago
This is a Full time job
HKD 700000 - 850000 per annum
subClassification: Compliance & Risk
classification: Banking & Financial Services
- One of the largest blockchain development companies
- Mission is to design and maintain services that accelerate the digital products
- Manage information technology and computer systems
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handline Compliance matters for Private Equity and Asset Management
- Familiar with Securities and Futures Ordinance
- Bachelor’s Degree or above
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Retail Banking Group
- SQL, Python, AI, Analytics
- AML/Regulatory Compliance
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML
- REGTECH
- BA
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Hybrid working and flexi policies
- Holistic offering on health and well-being
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Data Science, risk management
- Conduct riskcompliance analysis via ML
- Experience in data architectures and in data visualization BI tools
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management and Sustainability
- Bachelor degree
- Fresh graduated are also welcome
3d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Cryptocurrency Exchange
- Blockchain
- Operation Risk
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ---
- ---
- ---
6d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
11d ago
Listed seven 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
7d ago
Listed twenty seven minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Complaint handling
- Provide compliance advice and support
- Maintain, review and update internal policies and procedures, compliance manuals
27m ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
3d ago
Listed seven days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
- Ensure that the company's liquidity position is managed within the risk appetite
- 10 years+ banking exp, in finance/treasury/risk management
7d ago
Listed thirty nine minutes 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
39m ago
Listed nine 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
9d ago
Listed eight days ago
This is a Full time job
$60k - $100k p.m. + competitive bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International Corporate Investment Bank
- Stable environment, work life balance
- FI/ NBFI Credit Risk
8d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Great exposure with attractive compensation
- Team Leadership
- Proficient in both written & spoken English and Mandarin
10d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
9d ago
Listed seven 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
7d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
1d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
25d 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