Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
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Listed three days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- Fresh graduates
- Diploma holder or above
- Selling networked multi-media solutions & service
3d ago
Listed three days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- Get this job & get HKD2,000 from Jobsdb!
- 14 days Annual Leave, Medical insurance, Bank Holidays, Performance Bonus
- Hong Kong permanent resident with experience in large ICT projects.
3d ago
Expiring soon
Listed one hour ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- surveillance activities, investigations and monitoring trade activities
- Perform alert analysis and verification on suspected behaviour
- Major role for market surveillance-related projects
1h ago
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Listed thirty one minutes ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- University degree in Finance, Risk Management or equivalent
- At least 2 years’ experience in risk management, finance or treasury
- Perform any ad hoc tasks assigned by supervisors
31m ago
Be an early applicant
Listed six hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
6h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 Days Work
- Medical Insurance
1d ago
Listed one hour ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Counterparty risk management experience
- With experience in top brokerage firm / ibank
- Holder of FRM is preferred
1h ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- storage
- IT products solution
- Manage customer accounts
11d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist the continuous enhancements of the Company’s enterprise risk
- Assist the review and enhancement of the Risk Appetite Statement
- Assist and support the regular maintenance of inventory of the risk policies
2d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
13d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Monitor MPF admin processes and compliance control
- Fresh graduates are welcome to apply
- 21+ days AL, Staff performance shares
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
13d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Dedication to fostering an inclusive culture and value diverse perspectives
- At least 10 years of Technology risk experience
- Assist to promote risk awareness and culture within the Division
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Financial Risk
- Competitive Compensation
- Insurance Industry
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- At least 3 years’ in-house compliance experience
- Experience in asset management will be an advantage
6d ago
Listed twenty one days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- Fresh graduates
- Diploma holder or above
- Selling networked multi-media solutions & service
21d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
6d ago
Listed seven days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- 5 days work, Good development opportunities
- Wan Chai with flexible hybrid working arrangements
- Attractive sales commission, discretionary bonus, medical benefits
7d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
23d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Mature and able to work independently under pressure
- Promote positive control culture and awareness within ITD
- Act as a gatekeeper role to exercise oversight on new business initiatives
6d ago
Listed eight days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- Solution and product support
- Friendly working environment
- Performance bonus, Birthday leave, Free afternoon tea, 5 day work week, Medical
8d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
27d ago
Expiring soon
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
6d ago
Listed eight days ago
This is a Full time job
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
- Tailored training and focus on enterprise solution selling
- Offer the opportunity to become a specialist in tech needs
8d ago
Be an early applicant
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Advise on Compliance/ AML task
- Perform transactions / alerts analysis and review
8d ago
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