Listed seven hours ago
This is a Full time job
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
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Listed one day ago
This is a Full time job
Competitive
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading Insurer
- Great Working Culture
- Great Remuneration Package
1d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
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6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
- Work closely with the investment team and the traders
- Minimum 8 years' experience in risk management from a buy/sell side
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
13d 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 fourteen days ago
This is a Full time job
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
- Degree with solid working exp.
- Large financial corp. wholly owned by the HKSAR
- 5 days work, 15 days AL, medical insurance, bonus
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Risk Control
- Risk Analysis
- Trading risk
15d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assess liquidity risk exposures and risk metrics regularly
- Support regular liquidity stress testing and review of assumptions
- Experience in SAS
23d ago
Listed three 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
3d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Credit Risk MIS & regulatory reporting
- Risk analytics & portfolio management
- SAS, Python and data mining skills
21d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
24d ago
Expiring soon
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
14d ago
Be an early applicant
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
25d ago
Expiring soon
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Salary
- Medical Benefits
- Performance Bonus
9d ago
Listed two hours 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
2h ago
Be an early applicant
Listed two days ago
This is a Full time job
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)
2d ago
Be an early applicant
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
23d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d 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)
- Deliver Audit Plan, Coach Audit Team & Drive Audit Process Enhancement
- Review Audit Reports & Working Papers for Compliance with Group Standard
- Strong in Life Insurance Operations, Industry Practices & Regulatory Requirement
1d ago
Be an early applicant
Listed three days ago
This is a Full time job
HK$40K-50K
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Well-known Investment Bank
- Attractive Competitive Package
- International Working Environment
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive Compensation Packages/ Comprehensive Benefits/ Guaranteed 13th Pay
- Opportunities to develop in-house Risk System/ experiences in WEB3.0 is a plus
- Ability and analytical skills in developing risk models - Historical VaR etc
11d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
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