Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
2d ago
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Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
13d ago
Listed one day ago
This is a Full time job
$1,200,000 – $1,500,000 per year
subClassification: Settlements
classification: Banking & Financial Services
- Well-known State-owned investment Bank, SFC 1,4,6,9
- Head of Operations, MD, clearing and settlement for IPO/ECM and brokerage
- Familiar with CCASS, CMU, Euroclear and SWIFT
1d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Conduct policy research in economics & finance market developments
- Drive policy research initiatives in committees and industry practitioners
- Prepare research proposals, speeches, presentation materials&briefing documents
18h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Collect data to conduct policy research & studies
- Maintain and update economic & financial database and generate data insights
- Prepare research papers, reports, speeches, presentation and briefing materials
18h ago
Listed thirty six minutes ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
36m ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Establish and formulate credit risk policies
- Assess the impact from regulatory requirements
- At least 5 years relevant experience
5d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Provide quality financial and customers services
6d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Credit risk policies & procedures
- ECF-CRM an advantage
- Attractive remuneration scheme
13d ago
Listed just now
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
just now
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Writing the banking strategy reports
- Responsible for comprehensive research
- Analyze the situation and challenges of the bank
7d ago
Listed sixteen days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Full time University degree is a must
- Manage liquidity and interest rate risk
- Friendly team culture
16d ago
Listed thirteen days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Asian corporate bank
- Career progression in Credit Review Area
- Friendly working environment
13d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Full time University degree is a must
- Relevant experience in banking
- Great team culture
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Expertise in model assessment and risk mitigation
- Strong knowledge of model risk management policies
- Ability to contribute to projects and perform independent model validations
4d ago
Listed twenty hours ago
This is a Full time job
Up to $240000.00 p.a.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great entry position for risk management bank role
- MNC banking brand
- Work In Tsim Sha Tsui
20h ago
Listed twenty hours ago
This is a Full time job
$30k - $45k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Stable Business and Bonus
- Post-loan Monitoring
- Central Office, Work Life Balance
20h ago
Listed two minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2m ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Young & energetic teammates
- Equipped with professional client service manner
- Good opportunity to polish communication skills
1d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Good company
- good working experience
1d ago
Listed seventeen hours ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
17h ago
Listed twenty hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Product development for enabling a competitive product suite
- Developing new products and services to respond to market changes
- Knowledge in Fund and Trustee services is a plus
20h ago
Listed two days 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
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
1d ago
Listed four days ago
This is a Full time job
$15,000 – $19,999 per month
subClassification: Credit
classification: Banking & Financial Services
- Credit and loan
- Loan approval, TU report
- 5 days work, Medical insurance
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Technology Risk
- IT Risk
- information system audit
5d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Attractive salary package
- Credit and Personal Loan
- Fintech company
4d ago
Listed seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
7d ago
Listed three days ago
This is a Full time job
$60k - $75k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Solid in green finance testimony, ESG regulations & framework, market trends etc
- Strong English communication is expected
- Candidates with Bachelors degree in Carbon Finance-related are preferred
3d ago
Listed four 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
4d ago
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