This is a Full time job
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Listed eleven hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
11h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
12h ago
Listed nine hours 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
9h 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
- Degree holder
- Self-motivated, good communication and interpersonal skills
- 5-day work; Employee Insurance Benefits; Year-end Bonus
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Discretionary Bonus
- Bachelor degree holders of any disciplines
- 2 years experience in risk management
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reports preparation and issue
- Support regular data analysis
- Coordinating team projects
6d ago
Listed eight 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
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with Compliance exp.
- Large and Well known Financial Institution
- 5 days, 15 days AL, medical insurance, bonus
9d ago
Listed seven days ago
This is a Full time job
$360k - $1000k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Work for a large fund house !
- Looking for Python, SQL, Bloomberg exp !
- Must be fluent in reading and writing Chinese !
7d ago
Listed nine 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
9d ago
Listed fifteen hours 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
15h ago
Listed nine 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
9d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 风险管理
- 气候风险
- 熟练掌握EXCEL
14d ago
Listed nine days ago
This is a Full time job
$120,000 – $180,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management Strategy
- Risk Identification and Assessment
- Risk Mitigation and Control
9d 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
- Fresh graduates are welcome
- Young and Energetic Working Culture
- Birthday Leave, OT Allowance, Performance bonus
3d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking A/C Opening - CDD/AML
- Mature and Young candidates both welcome
- Immediate Available / Short notice preferred
7d 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
- Degree in Law, BA, Finance or related
- Compliance MIC (SFC Type 1,4,9)
- Immediate available
10d ago
Listed thirteen 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
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 碩士或以上學歷
- 對香港金融市場及產品有一定認知
- 優先考慮有銀行授信、固定收益產品或行業研究分析師經驗應聘者
15d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
11h ago
Listed fifteen days ago
This is a Contract/Temp job
Negotiable + Contract-end Bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct KYCCDD duties, account opening, onboarding for retail customers
- AML assessment handling (name screening)
- Exp in card service will be an advantage
15d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11h ago
Listed thirteen 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
13d ago
Listed fifteen days ago
This is a Full time job
40000
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC & Regulatory Compliance
- Multinational Corporate Bank
- Stable Working Environment
15d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
3d ago
Listed fifteen 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
15d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's Degree or above
- 3yrs Proven exp credit control in private banking/risk control private banking
- portfolio analysis issuer risk event monitoring for emerging collateral risk
3d ago