Listed eleven days ago
This is a Full time job
11d ago
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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 nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing strategic and legal advice
- At least 3 years of solid experience
- Familiarity with the securities and futures market
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed six 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
6d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed two 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
2d ago
Listed thirteen days ago
This is a Full time job
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- conduct fund tracing analysis for investigation into possible market misconduct
- conducting search operations on the premises relating to the suspects
- 12yrs+ experience and tangible interest in SFC investigation & enforcement work
16d ago
Listed nineteen days ago
This is a Full time job
19d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
9d ago
Listed nine 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
9d ago
Listed twenty days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Monitoring trading activities on Stock Exchange
- Conducting inquiries relation to market misconduct
- University degree in finance / business preferred
20d ago
Listed eleven days ago
This is a Full time job
subClassification: Management - Internal
classification: Human Resources & Recruitment
11d ago
Listed twenty three days ago
This is a Full time job
- Development, implementation and monitoring of compliance programs
- 5+ years exp. in insurance industry or financial institution in compliance
- Long Term insurance regulatory requirement knowledge, AML & FATCA/CRS
23d ago
Listed two days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- Closely work with the Group Cyber Threat Intelligence team for APAC region
- Work in hybrid mode with a dynamic team of Cyber Security Operations
- Formulate and drive the cyber security strategies
2d ago
Listed twelve days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- Develop & Implement of Technology Risk Management Governance Programme
- Ensure BCM Addresses Disaster Recovery, Business Recovery & Emergency Response
- Strong in IT Security Products/Solutions & Organizational Resilience
12d ago
Listed nine days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
9d ago
Listed nine days ago
This is a Full time job
- Report Directly to Head of Audit
- Support Corporate IA Function
- Experience in Managing a Medium-sized Team
9d ago
Listed eleven days ago
This is a Full time job
- Hybrid work model
- Competitive salary and insurance coverage
- Career growth opportunities in Fintech/Insurtech sector
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: Legal
- 5yrs exp. involving complex research/strategic planning/stakeholder engagement
- Degree in a field involving a high-level of research ability & creative insight
- First-rate investigative/analytical/communication/organisational/time management
12d ago
Listed nineteen days ago
This is a Contract/Temp job
(AUD)
subClassification: Claims
classification: Insurance & Superannuation
- Holding relevant insurance qualifications such as LOMA or ICA
- At least 2-3 years claims working exp
- 5 days work week, 14 AL
19d ago
Listed nineteen days ago
This is a Full time job
- 10 years post-qualification exp as counsel from in-house legal positions
- Responsible for legal, regulatory & corporate governance matters in HK & Macau
- Provide legal advice to business units
19d ago
Listed eleven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
11d ago
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