Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
1d ago
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Listed eight hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
8h ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Clients AML risk regular review
- Exp. in corporate KYC / AML assessment is a plus
- Immediate available is preferred
2d ago
Listed ten hours ago
This is a Full time job
$17,000 – $20,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Private Wealth Management team of a Top-tier Investment Bank
- Good career path and stable work environment
- Broad job exposures
10h ago
Listed eleven hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Degree holder or above
- 5 years of relevant banking experience
- Perform back-up function to Operations Support teams
11h ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed fourteen hours ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Prime Work Location - Causeway Bay
- Flexible Work Arrangement
- Competitive salary offering
14h ago
Listed seven hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Explore new business opportunities and provide client services
- Maintain excellent relationship with existing clients
- Prepare credit proposals and conduct analysis
7h ago
Listed eight hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Handle all loan transactions
- Perform customer due diligence
- Provide administrative support to the department
8h 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 seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Supervise staff in daily pension operations
- University graduate with min 5 years' pension administration experience
- Check and approve MPF scheme applications
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Attractive salary package
- Credit and Personal Loan
- Fintech company
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Assist supervisor in handling pension operations
- Process, check and approve MPF/ORSO transactions
- U grad + 3 years' MPF/ORSO admin experience
7h ago
Listed eleven hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review daily incoming chargeback documents
- University graduate
- With minimum 3 years relevant experience
11h ago
Listed eight hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
8h ago
Listed two days 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
2d ago
Listed eight hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
8h ago
Listed seven hours ago
This is a Full time job
$26,667 – $38,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Responsible for managing and monitoring the operations
- Ensure all team members to fully comply with the regulations and policies
- Process the maintenance requests of Internet Banking services & Public website
7h ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Prepare credit reports, KYC review
- Explosure to Banking Field with great career path
- Fresh graduate of Accounting/ Finance major will be considered
2d ago
Listed eleven hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
11h ago
Listed eight hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
8h ago
Listed eight hours 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
8h ago
Listed eleven hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
11h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
1d ago
Listed eleven hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
11h ago
Listed eleven hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Lead daily operations on loan operations/admin function
- Familiar to Personal Banking Loan products
- Min. 8 years of loan admin/operations experience and team management
11h ago
Listed three days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Discretionary bonus, 12 to 13 days of Annual leave
- Medical and Dental insurance, Free flow snacks and drinks
3d ago
Listed eight hours 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
8h ago
Listed four days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- Enhance the brand of “mortgage specialist” of the Bank
- Degree holder or above
- With 4-year relevant experience
4d ago
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