Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed nine days ago
This is a Full time job
$100k - $140k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Chinese leading Securities
- Type 1,4,6,9
- Experience in FICC Compliance
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
11d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed sixteen days ago
This is a Full time job
$100k - $130k p.m. + plus shares plus bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Commitment In Hong Kong Market
- Stable Working Environment and Low Turn-Over Rate
- Young, Energetic and Westernized Culture
16d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good knowledge in credit and financial analysis
- Familiar with HKMA
- CFA/FRM/PRM/ECF is preferred
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
2d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
15d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
25d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 10年以上风险管理工作经验，其中团队管理经验不低于5年
- 监控整体融资、自营、资产管理，及投资银行业务风险
- 监控公司整体风险及母公司风险管理政策落实情况
18d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Complaint handling
- Provide compliance advice and support
- Maintain, review and update internal policies and procedures, compliance manuals
15d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Retail Banking Group
- SQL, Python, AI, Analytics
- AML/Regulatory Compliance
18d ago
Listed fifteen days ago
This is a Full time job
$25k - $35k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitive Bonus, Stable Working Environment
- Great Team Culture, Risk Department
- Operational Risk Exposure
15d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- S72B for Corporate Bank
- Legal background preferred
- Chinese required
29d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Comprehensive exposure in compliance field
- Growth opportunities on well rounded development
- Dynamic & fast-paced yet financially stable environment
25d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good knowledge in credit and financial analysis
- Familiar with HKMA
- CFA/FRM/PRM/ECF is preferred
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Complaint handling
- Provide compliance advice and support
- Maintain, review and update internal policies and procedures, compliance manuals
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
24d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder with relevant qualification in banking
- Min 5 yrs relevant experience in KYC / CDD in private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
22d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
25d ago
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