Jobs in Banking & Financial Services

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Listed ten days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enterprise risk, climate risk and new product governance framework
  • Support secretarial matters for committees, e.g. Credit & Risk Mgmt Committee
  • 2-3 years of exp in the financial industry with hands-on coordination experience
10d ago
Listed two days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
2d ago
Listed eleven days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the implementation of operational resilience framework at HK Branch
  • Operational risk identification, response, monitoring and reporting
  • Min. 5 experience in audit, internal control & operational risk management in FI
11d ago
Listed eleven days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for enterprise risk, climate and strategic risk management
  • Review Risk Appetite Statement (“RAS”) and Risk Appetite Framework (“RAF”)
  • Experience in enterprise risk, risk appetite, and ICAAP
11d ago
Listed three days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum of 10 years of solid AML compliance exp in insurance industry
  • Daily advisory support on AML/CFT matters to first Line of Defense
  • Strong understanding of AML/CFT related regulatory requirements and legislations
3d ago
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