Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
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Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Counterparty risk management experience
- With experience in top brokerage firm / ibank
- Holder of FRM is preferred
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Operational risk management experience
- With experience in top brokerage firm / ibank
- Holder of FRM or CFA is preferred.
7h ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance, Risk Management experience preferred
8h ago
Listed eight hours 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
8h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d 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 four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct IT risk assessment & prepare risk reports
- Evaluate effectiveness of IT Risk process
- CISA or CISSP preferred
4d ago
Listed two days 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
2d ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
5h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed nine days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Opportunity to work in a data driven organization
- Comprehensive benefits support employee wellbeings
9d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working environment
- comprehensive benefits package support employees' wellbeing
4d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
10d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
8h ago
Listed eleven 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
11d 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 eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working Arrangement
- Comprehensive benefits to support employees' wellbeing
- Excellent Career Development Opportunity
11d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
8h ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed two 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
2d 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 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 ten 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
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
11d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
- Minimum 2 years' of financial services Risk and Compliance experience
- Professional qualifications, e.g. FRM/CFA, would be an advantage
1d ago
Listed nine days ago
This is a Full time job
$43,000 – $49,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Prepare operational risk management reports for management
- Analyze products, services as well as actual or potential operational risk
- Maintain the Company’s business recovery capabilities
9d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- LLB/Bachelor of Law degree and qualified as a solicitor or counsel
- Minimum of 8 years of post-qualification experience (PQE) in the legal field
- Possess business acumen, with a combination of innovation
10d ago
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