This is a Full time job
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Listed eight days ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Be an early applicant
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seventeen 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
17d ago
Listed two days ago
This is a Full time job
$16,000 – $20,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable Company
- 5-day work
- Career path
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Enterprise risk management, ESG reporting
- Agile and friendly team, good exposure
- Exposure on listed clients / undergoing IPO
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
7d ago
Listed eight days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed ten days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
- 5 days week, double pay and bonus
- Birthday leave, selection of ORSO & MPF scheme
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
11d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
- Support treasury and payment operations
- Prepare bank reconciliation & payment instructions
- Prepare cashflow forecast and treasury reports
16d ago
Listed twelve 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
12d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 Days Work
16d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk and compliance knowledge in the Banking sector is essential
- Minimum 5 years' experience in Banking risk and compliance
- Highly proficient in written and spoken Chinese (Cantonese) and English
16d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago
This is a Part time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist in regular risk policies review and streamlining procedures.
- Perform additional duties and support to the department when required
- Monitor and manage risk exposures of underlying collaterals.
18d ago
Listed nineteen 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
19d ago
Be an early applicant
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Double Pay
- Medical insurance
- Five-Day Work Week
22d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
22d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
22d ago
Listed twenty three days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed twenty five days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct document digitalisation, economic and market research
- Provide support in Treasury activities
- University undergraduate with major in Finance, Economics or Risk Management
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct risk assessment and analysis using tools
- Support risk reporting of the HKMC's businesses
- University Undergraduate or above
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed twenty nine days ago
This is a Full time job
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
- Support treasury business reporting
- Assist daily operations of Middle Office functions
- Strong knowledge of financial products
29d ago
Listed twenty six 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
26d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- All-rounded financial operational risk management
- SFC & MPF regulatory experience preferred
- 21+ days AL, performance bonus and company shares
30d+ ago
Be an early applicant
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