Listed thirteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13h ago
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Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed four days ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
4d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
2d ago
Listed four days ago
This is a Full time job
- 3-5 years of relevant experience
- Medical benefits, CPD and other cash allowances
- Self-motivated, willing to learn
4d ago
Listed nine days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- All-round compliance role in a Fintech platform
- US/HK/SG stock and ETFs, funds, bonds, insurances
- 21 days of annual leave; share awards
9d ago
Listed eight days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
8d ago
Listed eleven days ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
11d ago
Listed seven days ago
This is a Full time job
- Group Com. Secretarial and Compliance opportunity
- Associate Member of CGI/HKCGI
- Attractive remuneration package/ Prime Location
7d ago
Listed fourteen days ago
This is a Full time job
- SFC Regulatory Compliance
- Financial Services exposure
- Excellent career development
14d ago
Listed seventeen days ago
This is a Full time job
17d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed seventeen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
17d ago
Listed twenty eight days ago
This is a Full time job
$25,000 – $35,000 per month
28d ago
Listed twenty eight days ago
This is a Full time job
- 3-5 years of relevant experience
- Medical benefits, CPD and other cash allowances
- Self-motivated, willing to learn
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
17d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Top-tier Chinese asset management firm
- With at least 3 years of experience in Audit, Compliance or Control functions
- Fair knowledge of compliance, AML and local regulations
30d+ ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
4d ago
Listed one day ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Assisting Software & Application Project Management
- Java and Web / Mobile application development
- 5-day work, Dental & Medical, B-Day Leave, Friendly & Flexi Working Environment
1d ago
Listed one day ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Exp. in Mobile (iOS / Android ) / Web (Java) applications development
- Welcome Fresh Graduate
- 5-day work, Dental, Body check-up, Birthday leave, Free Snack & Coffee
1d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Officer
- Compliance
- Officer
14d 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 sixteen days ago
This is a Full time job
- Ensures company is in compliance with regulations
- Provide guidance on matters relating to compliance
- Familiar with local laws and SFC rules
16d ago
Listed nine days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
9d ago
Listed fourteen 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
14d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
3d ago
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