Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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6d ago
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Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
6d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Holistic offering on health and well-being
- Dynamic working environment
- Hybrid working and flexi policies
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Lead the market risk team to develop/ improve risk policies, procedures
- Manage market risk for the financial market trading business
- Build risk database and corresponding time series
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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 eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identifying, monitoring & reporting market risk of bank activities in the bank
- maintain internal market risk management system
- Assist in market risk model validation
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
7d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor/Postgraduate degree in Engineering, Information Technology
- Minimum of 10 years’ experience in related fields
- Less experienced candidates will be considered as Senior Manager
10h ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working Arrangement
- Comprehensive benefits to support employees' wellbeing
- Excellent Career Development Opportunity
9d ago
Listed nine hours ago
This is a Full time job
$1000k - $6000k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Looking for stable credit risk analysis bkgd
- must have corporate/commercial bank exp
- must be able to read and speak chinese
9h ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Salary up to $20,000 + Generous Commission + Bonus
- Interested in developing domestic financial manage
- 3 years of relevant financial services experience
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d 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: Banking - Corporate & Institutional
classification: Banking & Financial Services
- One of the world's leading international banks
- Team Based Work Culture
- Stable working environment
10d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Counterparty risk management experience
- With experience in top brokerage firm / ibank
- Holder of FRM is preferred
13d ago
Listed two days ago
This is a Full time job
$50,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Counterpart Risk / Credit Risk
- Strong knowledge in OTC Derivatives and ISDA Agreement
- Less Experience will be considered as "Associate"
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Technology Risk
- Cybersecurity
- information technology
7d ago
Listed six 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)
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk mitigation
- Familiar with legal and regulatory requirements
- MIS report
6d ago
Listed six 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
6d ago
Listed six days ago
This is a Full time job
$35,000 – $45,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- An international and mixed team setting with a harmonious culture
- Supportive team members
- A growth-oriented environment that recognizes and rewards proactive efforts
6d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance, Risk Management experience preferred
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop your career in major Bank
- End to End Project Life Cycle
- Curent Account, Saving Account, Loan, Time Deposit
16d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Native Japanese
- Professional manner in client support
- Interested in innovation and new products
2d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Finance / Business Administration
- 2-3yr Credit risk control in Private bank relevant exp with a multinational bank
- Familiar risk control &its activities & all aspects of risk control, margin call
15d ago
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