Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
4d ago
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Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
4d ago
Listed four days ago
This is a Full time job
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- Assist in conducting benchmarking analysis
- Support the delivery of large-scale fin&acct transformation engagements
- Demonstrating a solid understanding of finance operating models
4d ago
Listed eight days ago
This is a Full time job
$55,000 – $70,000 per month
subClassification: Corporate Development
classification: Consulting & Strategy
- Function as part of the Global Compliance function
- To develop and implement strategies to manage risk
- Aid in the business in evaluation and engagement with importers, retailers
8d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
4d ago
Listed five days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General and AML Compliance
- Good Work Life Balance
5d ago
Listed four days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- Financial analysis in ESG
- Minimum 3 years of experience
- Proficiency in MS Excel and financial modelling
4d ago
Listed eight days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
8d ago
Listed eight days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Exposures of SFC licensed business environment.
- Good career prospects
8d ago
Listed eleven days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Technology Risk
- IT Audit and control assessment
- IT Strategy and Governance
11d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
18d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Drive operational excellence & enhance customer satisfaction through automation
- 10 years exp, preferably in startups and technology innovations sector
- Knowledge of the best practice of business and development principles
27d ago
Listed eleven days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- MNC, Career Growth, Learning & Development Sponsorship
- 20 Days AL, Double Pay, Medical & Life Insurance
- Energetic Team, Work-Life Balance, 5-day work
11d ago
Listed nineteen days ago
This is a Full time job
$55,000 – $70,000 per month
subClassification: Corporate Development
classification: Consulting & Strategy
- Function as part of the Global Compliance function
- To develop and implement strategies to manage risk
- Aid in the business in evaluation and engagement with importers, retailers
19d ago
Listed nineteen days ago
This is a Full time job
$22,000 – $32,000 per month
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- - Good Benefit
- - Opportunity to join the best team in Hong Kong
- - Strive for success
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- One of the top global retailers
- Attractive salary increment scheme
- Medical with Dental
19d ago
Listed twenty eight days ago
This is a Full time job
Up to $240000.00 p.a.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great entry position for risk management bank role
- MNC banking brand
- Work In Tsim Sha Tsui
28d ago
Listed twenty six days ago
This is a Contract/Temp job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Cybersecurity, Information Security
- Providing information security related advisory
- Review and Develop Security policies, standards or guides
26d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- MNC, Career Growth, Learning & Development Sponsorship
- 20 Days AL, Double Pay, Medical & Life Insurance
- Energetic Team, Work-Life Balance, 5-day work
28d ago
Listed seven days ago
at Private Advertiser
This is a Full time job
- Sizable organization with well established operation in Asia region
- Strong numerical skills and business acumen
- 5 days work, 13 months, Year-end bonus
7d ago
Listed ten hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Bank Remittance, Credit Admin, Bills, Settlement,
- Diploma/Associate Degree/Degree, Bank operation
- Fluent English, Mandarin
10h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- 5+ years' experience in payment collections and relevant processes
- Strong analytical skill with knowledge of data analytic and visualisation tools
- Collaborating with multiple stakeholders for project implementation.
13h ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
$45k - $65k p.m.
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- Stable business with sizeable finance team
- Aggressive career development
- 13 months guarantee salary with bonus
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Manage transaction of FPS and Remittance operations
- Provide support to exception case of Faster Payment and Remittance transactions
- Min. 7 years of banking exp. with 5 years’ exp. in payment operations
5d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop new retail loans and deposit products
- Review and enhance the end-to-end process of retail loans and deposit products
- Assist to develop appropriate strategy, promotion and tools
4d ago
Listed five days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
5d ago
Listed five days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30-34k per month
5d ago
Listed eleven days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- IT Audit / Risk / Compliance / Control
- CISA, PMP, CISSP or CRISC
- COBIT, NIST CSF, NIST 800-53, and ITIL
11d ago
Listed seven days ago
This is a Full time job
$50k - $85k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Regional Conglomerates, Real Estate finance, Blue chips
- International exposure with business referral from headquarters
- Farmer role with all rounded deal executions ((loan + Treasury)
7d ago
Listed twelve days ago
This is a Full time job
$45000.0 - $50000.0 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Payment Operations and Telecommunications
- Team Lead of 4 Headcounts
- Well Established Corporate Bank
12d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Delivery for the assigned product development & project implementation
- Analyze market trend & competitiveness of product offering
- Conduct impact analysis on operation flow & risk control measures
25d ago
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