Listed six days ago
This is a Full time job
- complaints
- assessment reports
6d ago
Modify my search
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 6 years related experience, preferably from insurance/financial institutions
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 10 years related experience, preferably from insurance/financial institutions
14d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
4d ago
Listed one day ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
1d ago
Listed one day ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Solid experience in servicing HNW customer segment
- Mentor and support Center staff
- Good knowledge of insurance products
1d ago
Be an early applicant
Listed seven days ago
This is a Full time job
subClassification: Systems Accounting & IT Audit
classification: Accounting
- 4 - 6 years of IT audit experience
- CISA, CISM, CISSP or CCSP holder is highly preferred
- Degree holder in Accounting, Computer Science, Information System
7d ago
Listed nine days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Established insurance firm with a strong brand, dominated market share worldwide
- A rare opportunity has become available for competent FCC talents in the APAC
- Excellent remuneration, career path, team culture, great organization brand
9d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Corporation
- Up to 70K
- Attractive Package
8d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
23d ago
Listed two days ago
This is a Full time job
2d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 5 days work
28d ago
Be an early applicant
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
15d ago
Listed twenty nine days ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
29d ago
Listed twenty six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect fraud, misfeasance, other misconduct by listed company & their management
- prepare cases for criminal/civil proceedings before HK’s courts & tribunals
- preferably with professional qualifications in Law or Accounting
26d ago
Listed twenty days 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
20d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: Legal
- Familiar with AML/KYC regulatory requirements
- 5 years of AML / CDD / Sanctions related experiences in banking industry
- Relevant qualification in CAMS / AAMLP
29d ago
Listed twenty 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
26d ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
30d+ ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
- Lead and supervise a mobile team engaged in combatting tenancy
- Conduct impartial investigations on suspected / hard cases of tenancy abuse
- Experience in conducting fraud /tenancy management investigations
11d ago
Listed two days ago
This is a Full time job
- Global beauty group, report to Global DPO
- Autonomous role
- Attractive remuneration package and benefits
2d ago
Listed six days ago
This is a Full time job
6d ago
Listed ten days ago
This is a Full time job
subClassification: Building Services Engineering
classification: Engineering
- Bachelor's degree in Building Services Engineering/Machinal or related subjects
- Min. 5 years of work experience in FM/Building Services/Data Centre
- Good knowledge in handling emergency incident and recovery
10d ago
Listed seven days ago
This is a Full time job
$65,000 – $75,000 per month
subClassification: Security
classification: Information & Communication Technology
7d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Security
classification: Information & Communication Technology
- Competitive Compensation Package
- Further professional and technical growth within Cybersecurity
- Stable working culture and environment.
7d ago
Be an early applicant
Listed nine days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
- US-listed Business Advisory Firm
- Multi Cultural Work Environment
- Health Care Benefits Including Dependents
9d ago
Listed fifteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
15d ago
Listed sixteen days ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
16d ago
Listed fourteen days ago
This is a Full time job
- Degree holder or above
- 3y+ experience
- Conducting full audit cycle
14d ago
Listed nineteen days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
19d ago
Be an early applicant
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