Listed nine days ago
This is a Full time job
- Leverage your industry knowledge as a trusted advisor
- All-rounded business development role
- Diverse business development initiatives with great autonomy
9d ago
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Listed two days ago
This is a Full time job
$70,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Legal and compliance
- PE
- M&A
2d ago
Listed seventeen hours ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day work
- Fluent Mandarin is an advantage
- attractive fringe benefits
17h ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Be an early applicant
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Finance Industry
- at least 2 yrs compliance experience
- 5-day work, attractive remuneration
7d ago
Listed one day ago
This is a Full time job
$45,000 – $55,000 per month
- 5-day work week
- Attractive commission
- Good career path
1d ago
Listed ten days ago
This is a Full time job
$900k - $1200k p.a.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Looking for strong SFC type 1 4 9 compliance exp !
- SFC/SEC/MAS regulatory exp a bonus !
- Must have CIMA regulatory exp !
10d ago
Listed twenty one days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
21d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
30d+ ago
Expiring soon
Listed twenty three days ago
This is a Full time job
- Excellent growth opportunity in B2B sales
- Strong training and fast-track career progression
- Good package and very competitive benefits
23d ago
Expiring soon
Listed one day ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
- Exposure to international wine culture and industry events.
- Continuous professional development and training.
- A dynamic and supportive team environment.
1d ago
Listed eight days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
- MNC
- Business Development and Account Development
- Work from home arrangement
8d ago
Listed ten 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
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Regulatory Advisory, Compliance
- Provide compliance advice to business units
- Knowledge in banking products, services, and operations
10d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fraud Investigation & Monitoring
- Management and team lead experience
- Minimum 12 years’ banking or compliance experience or law enforcement agent
11h ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- employee benefits
- good work culture
1d ago
Listed ten hours ago
This is a Full time job
10h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Product risk
- Product and policy
- Crypto exposure
1d ago
Listed two days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Compliance Advisory
- Sound knowledge in wealth management products
- Significant exposure in wealth management & investment compliance
2d 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 one day ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
- Hybrid working models
- leading US-based MNC with rapid growth
- Collaborative & passionate Team
1d ago
Listed six days ago
This is a Full time job
$55,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Oversee the development and management of the compliance program
- Ensuring adherence to regulatory requirements and internal policies
- Circa 40-80K+ , Bonus, Stable Working Environment
6d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Implementation of AML & Economic Sanctions Compliance Program
- Implementation of Compliance Policies & Procedures on Anti-Corruption
- Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
2d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
6d ago
Listed seven days ago
This is a Full time job
$35k - $45k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International working environment
- Dynamic and experienced team
7d ago
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: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree or above major in Law, Banking, Finance or other related disciplines
- 4-5 yrs exp in AML Transaction compliance in banking industry
- AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
8d ago
Listed six days 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
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Transaction Monitoring
- Level 2 Investigation
- Regtech
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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