Searches related to it system jobs
1-30 of 33 jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
Anti-Money Laundering Manager – Transaction Monitoring (Ref: KC8022-TM- JDB)
Nanyang Commercial Bank- Investigate/ review suspicious transactions
- Handle AML-related inquiries
- A minimum of 5 years of relevant experience
Project Officer (PR0680/21-22)
Hong Kong Baptist University- a bachelor’s degree
- four years of relevant work experience
- conduct studies and investigations
Assistant Vice President, Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Lead the Project & System Management Team
- Monitor & execute day-to-day operations
- Manage the team to carry out project manager
AML Compliance Specialist (1 year contract)
Octopus Holdings Limited- Act as checker on customer due diligence
- Supervise and provide guidance to junior staff
- Around 3 year work experience
Compliance Specialist, Financial Crime Compliance (1-year contract)
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
Head, CFCC Advisory, Commercial, Corporate Institution Banking (CCIB), Hong Kong - (2200013254)
Standard Chartered Bank (Hong Kong) Ltd- Promote the culture and practice of compliance
- Establish close links with colleagues
- Provide advice, analysis in relation to the CCIB
Service Desk Analyst
Deacons- Diploma holder or above
- 2-3 years IT service desk experience preferred
- Experience in DMS and Citrix
AML Compliance Specialist (1-year contract)
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
Compliance Specialist, Financial Crime Compliance (1-year contract)
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
Manager, Risk Management and Compliance
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
In-hse Legal Counsel - MNC ($900K - $1.1M+)
Red Consultancy Services- In-hse Legal (MNC), WFH options
- Attractive package + friendly team + good career
- PQE 6yrs+, litigation, contracts, compliance etc.
- At least 3 years of relevant experience
- Law firm experience desirable but not essential
- Bachelor's degree in Computer Science, IS
Paralegal
Lewis Silkin LLP- Experienced Employment Paralegal
- Fee earner and marketing support
- Team player
Receptionist – Listed Company – HKD$20k – 24k with double pay and bonus
David James Recruitment China Limited- Premium grade-A office
- Good learning opportunities in admin function
- Stable working environment
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
Director Regulatory Change & Governance - (2200011171)
Standard Chartered Bank (Hong Kong) Ltd- Provide and support FCSO risk owner
- Masters or Degree holder in Law, Compliance
- 5 years of Banking, Compliance or Risk & Control
Senior Legal Counsel - (2200015299)
Standard Chartered Bank (Hong Kong) Ltd- Experience of financial markets and products
- Professional qualification as a lawyer
- A degree in Law
HR Coordinator | UK Law Firm | 3+ years exp.
Star Anise Limited- Provide the full spectrum of HR & Admin support
- Competitive benefits and remuneration
- Fluency in Chinese and English
Section Head, Data Compliance & Governance
Hong Kong Trade Development Council- Overseeing global data protection & governance
- Review data & governance policies and guidelines
- Deliver the training programs to staffs
Team Leader, FCC Investigations - (2200008354)
Standard Chartered Bank (Hong Kong) Ltd- Familiar with local regulatory requirements
- A recognized university degree
- Minimum 1 year (for Analyst role)
Director, FCC, Sanctions, GCNA - (2200013795)
Standard Chartered Bank (Hong Kong) Ltd- Support relevant stakeholders to make decisions
- Provide advice to relevant stakeholders
- Ensure process controls are commensurate
Assistant Internal Audit Manager
Birgma Holdings (Hong Kong) Limited- MNC/ Audit firm background
- Directly reporting to the Board
- Frequent travel within Asian region (up to 50%)
Solutions Consultant - Risk and Compliance product
Thomson Reuters Hong Kong Limited- Legal/ Compliance/ Regulatory industry experience
- Strong ability to grasp software product knowledge
- Excellent Communication including Mandarin
Manager, Conduct Financial Crime Compliance (9 month contract) - (2200011701)
Standard Chartered Bank (Hong Kong) Ltd- Proactively manage regulatory relationships
- Maintain and update CFCC policies / standards
- Support the rollout of Group projects & processes
Compliance Monitoring & Surveillance (CMS) - contract position
Resource Solutions Consulting Hong Kong Limited- Investment Banking environment
- 1-2 years working experience
- Immediate available preferred
Copyright © 1998-2022, JobsDB.
Explore site
Contact