Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
4d ago
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Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
4d ago
Listed eleven days 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
11d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
4d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
11d ago
Listed eight days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
8d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
4d ago
Listed one day ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
12h ago
Listed four days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
4d ago
Listed seven days ago
This is a Full time job
7d ago
Listed twenty days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
20d ago
Listed four days ago
This is a Full time job
- Drafting of a variety of legal documents
- Handle application / maintenance of company registration
- Competitive salary and benefits package with training and career development
4d ago
Listed four days ago
This is a Full time job
subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
- Manage and control of physical security technologies of the Bank
- Monitor the service vendor to provide proper maintenance and repairing service
- With at least 4 years of relevant experience in corporate security management
4d ago
Listed twenty days ago
This is a Full time job
20d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
4d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
11d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
11d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
14d ago
Listed eight days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
8d ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing strategic and legal advice
- At least 3 years of solid experience
- Familiarity with the securities and futures market
18d ago
Listed twenty five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- investigate misconduct committed by persons regulated by the SFC
- prepare cases for criminal, civil or disciplinary proceedings
- 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- gather information & conduct fund tracing analysis to prepare search operation
- interview suspects and parties involved in the suspected misconduct
- preferably with professional qualifications in Law or Accounting
25d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed eight days ago
This is a Full time job
$50,000 – $60,000 per month
subClassification: Claims
classification: Insurance & Superannuation
- 50-60k
- Motor insurance claims
- team management
8d ago
Listed eight days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Handle non-life claims on P&L, EC and equivalent
- Degree with 5 yrs exp in P&C claims
- Detail-minded, able to work under pressure
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
15d ago
Listed thirteen 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
13d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed five days ago
This is a Full time job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Top-tier property developer
- Promising career path
- Competitive compensation package
5d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
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