Listed eight hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
8h ago
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Listed eight hours 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
8h ago
Listed eight days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Assist in opening client accounts
- KYC and AML checking
- Ensure company business is in compliance
8d ago
Listed eight hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
8h ago
Listed eight hours ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
8h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
2d ago
Listed eight hours 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）
8h ago
Listed eight hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
8h ago
Listed nine hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
9h ago
Listed three 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
3d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
23d ago
Listed sixteen 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
16d ago
Listed eight hours 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
8h ago
Listed eleven hours ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Corporate Responsibility - Envrionmental Compliance
- Work Life Balance
- Excellent Company Culture
11h ago
Listed fourteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
14d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
7d ago
Listed twenty two 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
22d ago
Listed seven 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
7d ago
Listed seven hours ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Resolve complaint cases from customers and referred by regulators/sales channels
- Identify service gaps through investigation and improve customer experience
- 3-5 years experience in Customer Service Operations with supervisory role
7h ago
Listed eight days ago
This is a Full time job
- 1-3 years' experience in audit
- 5-day work week; Work-life Balance; Bonus
- Birthday Leave, Study&Exam Leave, near MTR station
8d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
14d ago
Listed eleven hours ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Corporate Responsibility - Social Compliance
- Work Life Balance
- Excellent Company Culture
11h ago
Listed eight days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
8d ago
Listed two days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
2d ago
Listed two days ago
This is a Full time job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 5 days work
2d ago
Listed four days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
4d ago
Listed three 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
3d ago
Listed four days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
4d ago
Listed ten 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
10d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
8h ago
Listed sixteen 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
16d ago
Listed ten days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- We are Suntory
- Make the change you want to see
- Crafting our future together
10d ago
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