Modify my search
Listed one hour ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
1h ago
Be an early applicant
Listed one day ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Formulate related management methods, rules, standard operating procedures
  • Bachelor Degree or above, major in Economics, Finance or related disciplines
  • Minimum 3 years’ relevant experience in banking industry
1d ago
Listed three hours ago

This is a Full time job

subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Cutting-edge AI strategies for optimized investment performance and growth.
  • Experienced team with over 60 years in asset management.
  • Focus on compliance ensures trust and regulatory adherence.
3h ago
Be an early applicant
Listed seven hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Facilitate new and renewal credit applications for corporate and SME customers
  • Evaluate customer's risk profile and give independent recommendations
  • Ensure compliance with Bank’s internal policies and procedures
7h ago
Listed four days ago

This is a Full time job

subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct and implement roadmap of Robotic Process Automation
  • University degree in Business, Finance, Computer Science, Engineering
  • Minimum 10 years of experience in banks
4d ago
Be an early applicant
Listed four days ago

This is a Full time job

NA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with credit RWA, IFRS9, and credit risk data management
  • Manage and support credit related systems and data warehouse
  • Conduct data analysis and prepare reports
4d ago
Be an early applicant
Listed one day ago

This is a Full time job

$30,000 – $45,000 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • 上班時間靈活 中港兩地工作 可遠程上班
  • 提供簽證支援 IANG簽證 優才、高才簽證 受養人簽證 歡迎新來港人士
  • 每月底薪+花紅 額外年終花紅
1d ago
Be an early applicant
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here