This is a Full time job
38 jobs
Sorted by relevance
Modify my search
Listed six days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
20d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
10d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
7d ago
Listed fourteen 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
14d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk investigation
- 4-days working week
- Fresh graduates welcomed
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
6d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investigate relation to MPF Schemes Ordinance
- Conduct inspections to detect MPF non-compliance
- Collect evidence to substantiate the cases
17d ago
Listed nineteen hours ago
This is a Full time job
$70,000 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal and compliance
- PE
- M&A
19h ago
Listed seven days ago
This is a Contract/Temp job
$30000 - $50000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Training in software testing
- Technical testing techniques
- Cantonese required
7d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
8d ago
Listed eight days ago
This is a Full time job
Attractive Package
- Strong expertise in financial reporting and auditing
- Exciting Career Opportunity with an Expanding Team
- Attractive Package
8d ago
Listed twenty five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
25d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech / Payment
- Compliance & Regulatory
- Global Business
6d ago
Listed twenty six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
26d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
30d+ ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Building UOBHK AFC analytical capabilities
- Support data model development and validation
- Implement processes/systems to monitor data quality
5d ago
Listed twenty six 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
26d ago
Listed twenty five days ago
This is a Full time job
25d ago
Listed eighteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
18d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
30d+ ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19h ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21h ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here