This is a Full time job
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Listed three days ago
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
2d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
16h ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Money Lender
- Collection strategies, policies, and processes
- Oversee the day-to-day operations of the collection team
8d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Quantitative Analyst
- Hedge fund
- Attractive package
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working Arrangement
- Comprehensive benefits to support employees' wellbeing
- Excellent Career Development Opportunity
3d ago
Listed fourteen 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
14d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- operational risk management, investment analysis
- investment fund management market analysis
- Compliance, Company Secretary, Quality Assurance
2h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
3d ago
Listed eighteen hours ago
This is a Contract/Temp job
$25k - $33k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Exposure in Bills operation checking field
- Competitive remuneration package
- Work Life Balance
18h ago
Listed eight days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Remittance Operations
- Corporate Payment Team
- Sizable Corporate Bank
8d ago
Listed nine days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- Checker role handling inward/outward payments
- Exposure to sanctions project
- Good benefits and stable banking environment
9d ago
Listed eighteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
18d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Payment Services
- Remittance transaction Operations
- Banking Operations
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
2d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder with relevant qualification in banking
- Min 5 yrs relevant experience in KYC / CDD in private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
14d ago
Listed eleven hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Branch Manager
- Sales and Operation Management
- over 5 years practical experience
11h ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作,銀行假期
- Medical Insurance(Including Dental) 醫療保險(包牙科)
- IrregularStaff Activities 不定期員工活動
8d ago
Listed twenty one 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
21d ago
Listed twenty three days ago
This is a Contract/Temp job
$30k - $40k p.m.
subClassification: Banking - Business
classification: Banking & Financial Services
- Global corporate bank
- Exposure in Finance system (Fermat) demise projects
- Work Life Balance
23d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Business Development in Banking/Training industry
- Conduct training needs analysis
- Pro-active, innovative, self-motivated
7d ago
Listed fourteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Global Private Equity Firm
- International Culture
- Excellent Compensation Packages
15d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
21d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed eighteen 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
18d ago
Listed fourteen days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
14d ago
Listed eleven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Loan operation
- Account opening
- Bachelor’s Degree
11d ago
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