Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
2d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
19h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent Stepping Stone to Banking Industry
- Multicultural Environment
- On-the-job Training
3d ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
11d ago
Listed two hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
2h ago
Listed two hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2h ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree
- Minimum 3-5 years’ relevant banking experience
- Business Management and Internal Control
11d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder or above with major in Business Admi
- 3 - 5 years’ banking experience in CDD / AML
- Sound banking operation and compliance knowledge
4d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
16d ago
Listed seven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Post-secondary education with at least 3 years’ relevant experience
- Compile and review operation flows from time to time
- Capable of working independently with good analytical & logical mind
7d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed seven 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
7d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Prepare audit plans and audit programs
- Track and follow up the rectification actions
- Provide consultancy advice
22d ago
Listed ten 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
10d 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 fourteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Branch Operation
- Customer Due Diligence
- KYC
14d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree
- Minimum 3-5 years’ relevant banking experience
- Business Management and Internal Control
22d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree
- Minimum 3-5 years’ relevant banking experience
- Business Management and Internal Control
28d 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 one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support the implementation of Control Monitoring Plan
- Data analytics for risk and controls improvement
- Prepare regular risk management reports
1d ago
Listed eleven days ago
This is a Full time job
$34,000 – $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work-life balance culture and stable environment
- Foreign corporate bank
- Approving, authorizing, processing Import LC
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- In-house Private Equity & Investment Audit
- 3-5 yrs of FS audit exp focus on fund & PE audit
- Good written & spoken Chinese (Mandarin)
11d ago
Listed eight 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
8d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Corporate Bank
- Project Finance
- Loan Documentation Review
17h ago
Listed fourteen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- MPF and pension funds
- Treasury, finance and system automation experience
- Banking systems and SAP are preferred
14d ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Leading virtual bank in HK
- 5 years’ retail banking operations experience
- CDD/AML/FATCA/CRS related exposure
17d ago
Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
7d ago
Listed twenty three days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Diploma holder or above
- Minimum 5 years’ relevant experience in loan documentation.
- Meet service level / performance pledge for responsible jobs
23d ago
Listed eleven days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Corporate Bank
- Project Finance
- Relationship Management
11d ago
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