Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
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Listed six days ago
This is a Full time job
$70000.0 - $90000.0 p.m.
subClassification: Treasury
classification: Banking & Financial Services
6d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
20d ago
Listed twenty three 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
23d ago
Listed nine 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
9d ago
Listed ten 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
10d ago
Listed five 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
5d ago
Listed three 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
3d ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Liquidity risk management
- Capital management, and
- Recovery planning
2d ago
Listed thirteen 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
13d ago
Listed nine 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
9d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Good Benefits
- Great job exposure
10d ago
Listed nine days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Formulate policies and procedures of fund administration services
- Manage full books of accounts for the funds
- Execute subscription/ redemption orders
9d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Station in Singapore
- managing a portfolio client, providing high-quality fiduciary services
- maintaining strong relationships with clients and other stakeholders
10d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Minimum of three years of solid work experience
- Experience in IPO or corporate finance
- Good knowledge of the Listing Rules
9d ago
Listed twenty three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor degree with 5+ years experience in middle and/or back office
- Product knowledge on Fixed Income / OTC Derivatives
- Rigorous attention to detail and accuracy on numerical calculations
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
24d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
24d ago
Listed twenty 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
20d ago
Listed eighteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
18d ago
Listed nine days ago
This is a Full time job
$60,000 – $80,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Top tier international law firm with a well-established team
- Work with talented colleagues in a high-performing environment.
- Influence critical business decisions and shape financial strategies.
9d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk & compliance experience in Insurance sector is mandatory
- 6-9 years' experience in insurance risk and compliance
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
30d+ ago
Listed twenty seven 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
27d ago
Listed twenty four days ago
This is a Full time job
$50,000 – $65,000 per month
subClassification: Treasury
classification: Banking & Financial Services
24d ago
Listed twenty six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Pension
- Accounting and Finance
- Cooperate Accounting
26d ago
Listed twenty three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Minimum of three years of solid work experience
- Experience in IPO or corporate finance
- Good knowledge of the Listing Rules
23d ago
Listed nine days ago
This is a Full time job
$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work closely with credit, risk, audit, operational and compliance team
- Prepare written analysis, report and propose strategies for APAC locations inclu
- Prepare regular reports and progress updates to management on a timely basis
9d ago
Listed seventeen days ago
This is a Full time job
$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work closely with credit, risk, audit, operational and compliance team
- Prepare written analysis, report and propose strategies for APAC locations inclu
- Prepare regular reports and progress updates to management on a timely basis
17d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Credit monitoring and conduct portfolio review
- Analytical review on the credit risk portfolio
- Handle regulatory & audit onsite examination
2d ago
Listed two days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
2d ago
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