This is a Full time job
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Listed two days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
4d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed sixteen 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
16d ago
Listed sixteen 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
16d ago
Listed two hours ago
This is a Contract/Temp job
$50 per hour
subClassification: Funds Management
classification: Banking & Financial Services
- Internship
- Risk Management & Compliance
- Asset Management
2h ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
13d ago
Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
2d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- Vice President, Legal and Compliance
- Competitive Remuneration Package
20d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed nine days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Insurance Compliance
- Life Insurance Business
- Attractive Package
12d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
10d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment & Insurance
- Liaise with regulators (HKMA, SFC, IA)
- 6-8 years experience
13d ago
Listed seventeen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- At least 7 years’ relevant experience
- Support regulatory compliance of authorized fund
- Knowledge of Asset Management business and products
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
18d ago
Listed nineteen days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Friendly working environment
- Good benefits and attractive package
- Team work
19d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive remuneration
- 3- 5 yrs of asset management experience
- Fast growing financial group
20d ago
Listed twenty one days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Ability to read and understand basic legal contracts, good organization skills
- Basic knowledge of accounting and bookkeeping skills
- Handle basic HR and manage the office day to day
21d ago
Listed twenty days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Corporate Service and Trust Department
- Offshore company establishment and maintenance
- Establishment of trust and maintenance
20d ago
Listed twenty six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Support business advisory services
- Good understanding in regulatory requirements
- Solid knowledge in financial products
26d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
23d ago
Listed more than thirty days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
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