Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
11h ago
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Listed one day ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Work Location: Central
- System Implementation
1d ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed five minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5m ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
4h ago
Listed two days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2+ year experience in AML or CDD
- Global Legal Practice with competitive salary package
- Detailed oriented and excellent analytical skill
2d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
14d ago
Listed four hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
4h ago
Listed five 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
5h ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
3h ago
Listed eleven hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
11h ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
14d ago
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- 整理新业务需求，识别风险和訂立操作守則细节
- 梳理部门现有的工作流程和程序手册
- 具有項目管理相當工作經驗优先
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave 15-16 days, 5 days work week
- University degree in Law, Finance or related disciplines
3d ago
Listed two days ago
This is a Full time job
$25,000 – $34,999 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Basic salary+ commission + bonus
- Fresh graduates are welcome
- Excellent career path to management level
2d ago
Listed four days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
9d ago
Listed eight days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Perform quantitative and qualitative analysis for investment opportunities
- 3 to 5 years of experience in M&A / Investment and/or Private Equity
- Bachelor's Degree or above in finance, accounting or law is preferred
8d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Act as a Responsible Officer (RO) with the SFC for Type 9
- Engage in the process of uplifting the Type 9 license application
- Act as one of the KIPs for the future launch of public funds
2d ago
Listed seven days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Responsible Officers（1&9）
- Dollar bond
- Experience in applying for or acquiring financial licences in Hong Kong
7d ago
Listed six hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Leading Multi Family Office in Hong Kong
- Diversified business model with robust growth
- Attractive salary package
6h ago
Listed seven days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Debt Capital Markets
- Dollar bond
7d ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
4h ago
Listed seven days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Internship 2024
- Management Trainee
- Wealth Management
7d ago
Listed eleven hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
11h ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
9d ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
6h ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed ten days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Basic salary+ commission + bonus
- Fresh graduates are welcome
- Excellent career path to management level
10d ago
Listed four days ago
This is a Full time job
- Senior Management
- Special Staff Incentive
- Location: Tsim Sha Tsui
4d ago
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