Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
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Listed six days ago
This is a Full time job
$33,000 – $49,500 per month
subClassification: Security
classification: Information & Communication Technology
- Excellent stepping stone
- Excellent technology exposures
- Friendly Manager with stable working culture
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
6d ago
Listed eight days ago
This is a Full time job
- Compliance and Risk Management
- Professional and Career Development
- International NGO
8d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Data Science, risk management
- Conduct riskcompliance analysis via ML
- Experience in data architectures and in data visualization BI tools
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Compliance/Risk Management
- Contractor
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Risk management/Compliance
- Assistant Manager
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
15d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder or above
- Minimum 6 years’ relevant experience
- Ensure proper credit control activities in place
15d ago
Listed sixteen days ago
This is a Full time job
$40k - $50k p.m. + 13-month pay
- Good brand reputation
- Long term development and stable platform
- Competitive pay and benefits
16d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
15d ago
Listed six 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
6d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
19d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Security
classification: Information & Communication Technology
- Handle daily compliance, risk control and audit relating enquiries
- Identify issues and problems for troubleshoot
- Basic knowledge in change & disaster recovery management
12d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
5d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate, preferably major in Finance, Business Administration
- 3 - 5 years’ experience in financial services specialized in AML/CFT
- Review transaction screening results on trade and remittance transaction
27d ago
Listed six days ago
This is a Full time job
subClassification: Underwriting
classification: Insurance & Superannuation
- underwriting
- Operations
6d ago
Listed twenty seven days ago
This is a Full time job
$60,000 – $90,000 per month
subClassification: Management
classification: Information & Communication Technology
- Regional Exposure
- Strategic Leadership
- Leading investment bank
27d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in banking sector is essential
- 5 - 9 years' experience in banking risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
13d ago
Listed twenty seven days ago
This is a Full time job
- Provide risk management and regulatory compliance support
- Organize training/ briefing with business units
- Coordinate with the First Line of Defense and Group Legal team
27d ago
Listed fourteen days ago
This is a Full time job
$43,000 – $49,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Prepare operational risk management reports for management
- Analyze products, services as well as actual or potential operational risk
- Maintain the Company’s business recovery capabilities
14d ago
Listed eleven hours ago
This is a Full time job
$14,000 – $16,999 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Competitive remuneration package
- Excellent career prospects
- Benefits including medical & dental insurance
11h ago
Listed one day ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
1d ago
Listed ten hours 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
10h ago
Listed twenty seven days ago
This is a Full time job
$45k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Middle level regulatory compliance professional
- Leading US private bank exposure
- Experience in regulatory relation handling preferred
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
30d+ ago
Listed two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
2d ago
Listed six days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
6d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
9d ago
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