Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7h ago
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Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
28d 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
- Establishment and execution of Audit Data Analytics framework
- Implementing Audit Data Analytics development plan for Internal Audit.
- Min. 5 years’ experience in data analytic related experiences
3d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
7d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Medical Allowance
- Education Allowance
- Free Lunch
6d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed ten hours ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Responsible for reviewing policy and procedure within the WM Department
- Minimum 5 yrs exp in Banking / Private Banking
- Good analytical and risk assessment skills
10h ago
Listed twenty two 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
22d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
24d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed ten days ago
This is a Full time job
$70000.0 - $90000.0 p.m.
subClassification: Treasury
classification: Banking & Financial Services
10d ago
Listed twenty four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- International corporate bank
- Exp in auditing treasury function will be ideal
- Min 5 years of exp relevant experience from banking
24d ago
Listed twenty two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Excellent Stepping Stone to Banking Industry
- Multicultural Environment
- On-the-job Training
22d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
26d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Opportunity to join a fast-growing hedge fund and share success of the fund
- A Learning Culture Company that allows employees to improve individual skills
- Competitive remuneration commensurate with individual performance
3d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- policy setting and issuing codes and guidelines
- analysing industry and firm-specific data
- depicting industry trends
27d ago
Listed three days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
3d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5-8 years of experience in financial services, fund services, or accounting
- Oversee and manage the fund accounting process
- Familiarity with SAP (S/4) is an advantage
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good working environment & culture with regional exposure
- Leading Financial Institution
- Must fluent in Cantonese, English and Mandarin
7d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance & Risk in General Insurance
- Hong Kong operations
- Hybrid work, double pay, bonus, good benefits
13h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD/Client onboarding private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
2h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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
2d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
9d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
28d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide AML/CFT guidance and advisory
- Develop and implement AML/CFT policies
- At least 8 years experience in AML compliance
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
14d ago
Listed six 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
6d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Provide quality financial and customers services
17d ago
Listed thirteen 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
13d ago
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