Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
3d 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 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
2h ago
Listed nine hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- At least 1-year(for officer)/3-year(for associate)
- Holder of HKICPA, ACCA is a plus
- Immediate available preferred
9h ago
Listed four hours ago
This is a Full time job
$100000.00 - $130000.00 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Strong leadership with a change mindset
- Solid regulatory reporting background is preferred
- Attractive remuneration package
4h ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- International corporate bank
- Exp in auditing treasury function will be ideal
- Min 5 years of exp relevant experience from banking
3d ago
Listed seven days ago
This is a Full time job
$50,000 – $65,000 per month
subClassification: Treasury
classification: Banking & Financial Services
7d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree in Finance, Accounting or related subjects
- Member or student member of HKICPA / ACCA
- 3 yrs Audit Big 4 firms in Financial Institution clients
3d ago
Listed one day 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, 14 days of Annual leave
- Medical and Dental insurance, Free flow snacks and drinks
1d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Excellent Stepping Stone to Banking Industry
- Multicultural Environment
- On-the-job Training
1d ago
Listed five days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Familiar with Corporation function & IT expenses - measuring and challenging
- Solid experience with BU Controlling & Budget Analysis with Finance systems
- Willing to learn, flexible, good communication, detail minded
5d ago
Listed nine hours 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
9h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days 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
7d ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Firm
- Brokerage & Securities Business
- Experience in US stocks
4h ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- train while you work, vibrant office environment
- team collaboration, well established systems
- direct access to senior management
8h ago
Listed nine days ago
This is a Contract/Temp job
Up to $10k p.m.
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Global exposure in corporate bank
- Focus in financial spreading, assisting AM in credit data and finance operation
- Korean Speaker only
9d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
6d ago
Listed eight 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
8d ago
Listed two hours ago
This is a Full time job
$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work closely with credit, risk, audit, operational and compliance team
- Prepare written analysis, report and propose strategies for APAC locations inclu
- Prepare regular reports and progress updates to management on a timely basis
2h ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Onsite/offsite review
- Thematic/ ad-hoc assurance duties
10d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 24 days paid annual leave
- Medical benefits for you, your spouse and childr
- Monthly salary up to HK$52,000
2d ago
Listed ten days ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree in Finance, Accounting or related subjects
- Member or student member of HKICPA / ACCA
- 3 yrs relevant experience in Securities Brokerage/Audit Big 4 experience in FI
10d ago
Listed ten days ago
This is a Full time job
HKD 700000 - 850000 per annum
subClassification: Compliance & Risk
classification: Banking & Financial Services
- One of the largest blockchain development companies
- Mission is to design and maintain services that accelerate the digital products
- Manage information technology and computer systems
10d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Open to Fresh Graduates
- Exposure to Risk & Compliance
- Banking Operations Projects
7d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Pension
- Accounting and Finance
- Cooperate Accounting
9d ago
Listed nine 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
9d ago
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