Listed nine days ago
This is a Full time job
- Legal & Compliance
- 5 Day works
- 10y+ experience
9d ago
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Listed one day ago
This is a Full time job
- Hybrid work model
- Competitive salary and insurance coverage
- Career growth opportunities in Fintech/Insurtech sector
1d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
11h ago
Listed six days ago
This is a Full time job
- 6+ years of building and driving compliance and ethics programs in MNC
- Strategic yet hands-on approach. Enthusiastic and collaborative team player
- Good communication and stakeholder engagement skills
6d ago
Listed ten hours 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
10h ago
Listed fourteen hours 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
14h ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed seven hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
7h ago
Listed six 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
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in banking sector is essential
- 5 - 9 years' experience in banking risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
7d ago
Listed one day ago
This is a Full time job
- Drive and manage data protection topics in APAC
- Develop, review and maintain data governance and protection policies
- Hybrid working, convenient office location, competitive package
1d ago
Listed two days ago
This is a Full time job
$60,000 – $70,000 per month
subClassification: General/Business Unit Manager
classification: CEO & General Management
2d ago
Listed three days ago
This is a Full time job
- Provide legal support in bilateral/syndicated loans, trade financing
- Develop standard documentation template
- Provide risk assessment on transactions, structures and new initiatives
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
1d ago
Listed seven days 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
7d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
6d ago
Listed seven hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
7h ago
Listed seven days ago
This is a Full time job
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Investment & Insurance
- Liaise with regulators (HKMA, SFC, IA)
- 6-8 years experience
7d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Formulate, review and execute the Bank’s ABC Policies and Procedures
- Provide advice to frontline and other relevant units
- Establish annual training plan and deliver ABC trainings
7d ago
Listed one day ago
This is a Full time job
subClassification: Management
classification: Information & Communication Technology
- Define & Manage Enterprise-wide Data Governance Framework Per Group Standard
- Liaise with Stakeholders on Complete Data Mapping & Pipeline Implementation
- Strong in Industry Leading Data Quality & Data Protection Management Practices
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Compliance/Risk Management
- Contractor
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Risk management/Compliance
- Assistant Manager
6d ago
Listed nine days ago
This is a Full time job
- Provide legal advice and support to all business u
- Review and negotiate corporate banking docs
- Draft and negotiate commercial business docs
9d 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
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk mitigation and regulatory compliance
- Dynamic environment with great exposure
- Compliance best practices
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Deliver financial crime compliance projects
- Develop Financial Crime Strategy for businesses
- Lead and advise on complex solutions to client concerns
15d ago
Listed twenty days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
20d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Knowledge in insurance risk, finance risk, sustainability risk is preferred
- 10-14 years' experience in Risk is necessary
- Insurance background is mandatory
13d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
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