Listed three hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
3h ago
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Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal and Compliance
- Central District
1d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
22h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MIC
- Compliance
- AML
1d ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
1d ago
Listed two days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
2d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
1d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
3d ago
Listed seven days 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
7d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23h ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
22h ago
Listed two days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
2d ago
Listed three hours 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)
3h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Firm
- Brokerage & Securities Business
- Experience in US stocks
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitve year-end bonuses
- Top 10 crypto exchange
- Office with seaview
1d ago
Listed two hours ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- An international and mixed team setting with a harmonious culture
- Supportive team members
- A growth-oriented environment that recognizes and rewards proactive efforts
2h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- Vice President, Legal and Compliance
- Competitive Remuneration Package
1d ago
Listed two hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
2h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC Brokerage
- Compliance MIC
- Type 1,2,4 ,9
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
1d ago
Listed two hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- 7 years+ in financial or operational risk control
- Detailed knowledge of SFC rules and regulations
- Trading experience, or working knowledge of trading strategies
2h ago
Listed nine 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
9d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Exposure (Asia,Europe,America)
- Compliance and Risk
- attrative equity scheme provide
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Internal Audit / Operational Risk candidates welcome
- Prior Big 4 experience a plus
- Good work life balance
23h ago
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