Listed two hours ago
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This is a Full time job
Drive the Bank's Operations-Led Resolution Planning programme
2h ago
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Listed sixteen hours ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
16h ago
Listed one hour ago
Be an early applicant
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
Carry out effective and efficient operational processes in order to deliver quality services and to support new business initiatives
1h ago
Listed seventeen hours ago
- Process & Quality Monitoring - Private Bank
- Good salary
Conduct surveillance on transactions and regulated sales activities in banking control and monitoring.
17h ago
Listed nineteen hours ago
This is a Full time job
- Experience in trade/market surveillance, in compliance or surveillance roles
- Solid understanding of market surveillance systems is preferred
- 1-3 years experience in compliance or surveillance roles
Responsible for surveillance activities, investigations & monitoring to ensure the activities are in-line with regulations & the internal risk control
19h ago
Listed twenty three hours ago
We're looking for a professional with 5+ years in banking control and surveillance to ensure high standards in regulated sales practices.
23h ago
Listed one hour ago
Be an early applicant
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
Oversee and support daily ETF creation/redemption processes, payment activities, and reconciliations; shift work may be required.
1h ago
Listed four days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
4d ago
Listed sixteen minutes ago
This is a Full time job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
The Assistant Vice President will be a member of the Equity Product Development team and work on product initiatives across the lifecycle from market
16m ago
Listed two days ago
This is a Full time job
Central, Central and Western District
$34,000 – $43,000 per month
- Competitive salary and performance-based bonuses
- Medical insurance coverage to employee and dependents
- A supportive and dynamic work environment
Traditional banking settlements, exchange-listed commodities futures, and crypto-asset operations
2d ago
Listed one day ago
This is a Full time job
持牌业务运营
1d ago
Listed one day ago
- Shift allowance provided
- Discretionary bonus, Medical, Dental
- Marriage Cash Gift, New-born Baby Cash Gift
Dealing with local and global equities, global futures and options, mutual fund and FX transactions
1d ago
Listed one day ago
This is a Full time job
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Promote custody service and related services to institutional and corporate clients in relation to various fund and investment products.
1d ago
Listed four days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
4d ago
Listed eleven days ago
- Degree holder or above with major in Business Admi
- 3 - 5 years’ banking experience in CDD / AML
- Sound banking operation and compliance knowledge
Responsibilities
Assist in developing action plans aimed at ensuring that KYC services and processes meet the expectations of the Business....
11d ago
Listed one day ago
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Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements
1d ago
Listed twelve days ago
Ref.: SFC/M/AM/INT/IS/ONS/260116
12d ago
Listed sixteen hours ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
16h ago
Listed eight days ago
- 5 Days work
- Life insurance, Medical insurance
- Double pay
Compliance experience in Securities Firm is highly recommended;
8d ago
Listed eighteen hours ago
This is a Full time job
- Performance bonus
- Birthday off
- Dynamic brokerage business
Execute transactions for fixed income instruments and Unit Trusts (UTs). Handle daily operational workflows for investment products.
18h ago
Listed one hour ago
Be an early applicant
This is a Full time job
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a
1h ago
Listed two days ago
- 10+ years banking exp. with solid knowledge of AML/CFT and sanctions statutory
- Familiar with the banking operations and products
- Holder of AAMLP or CAMLP
We are looking for a talent to join our AML Sanctions Compliance Division.
2d ago
Listed twenty eight days ago
- Min. 10 years’ of practical exp. in business continuity management, ops risk
- Qualification in ECF is preferred
- Holder of CORP, AORP, CIA, PMP or FRM is an advantage
Be part of our Internal Control & Operational Risk Management Division to build a robust, compliant, and resilient operational environment.
28d ago•Expiring
Listed nineteen hours ago
This is a Full time job
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19h ago
Listed four days ago
This is a Full time job
An international securities firm, is seeking a Middle Office expert to support the ongoing operation of its growing retail business
4d ago
Listed two days ago
Be an early applicant
This is a Full time job
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Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines.
2d ago
Listed one hour ago
The Risk Management Manager/Senior Manager will lead the identification, assessment, and mitigation of risks across the company’s investment portfolio
1h ago
Listed eighteen days ago
Ref.: SFC/AM/ENF/IMTINV/260821
18d ago
Listed seventeen hours ago
- Risk evaluation
- risk monitoring and reporting
- Fixed Income transactions
Assistant Risk Manager (Fixed Income) - HK Treasury Centre (ICBC - Hong Kong Branch)
17h ago
Listed one hour ago
This is a Full time job
Hong Kong Island
$50,000 – $60,000 per month
岗位职责：
1、负责港美股市场组合管理，制定投资策略，构建、调仓优化投资组合，对产品收益与回撤负责。
2、运用量化工具开展研究建模、回测、策略迭代，熟练使用期权等衍生品做增强、对冲、风险管控。
3、跟踪全球宏观、行业、个股，输出投研复盘、绩效归因，严格执行风控与合规要求。
4、协同交易、风控团队.
1h ago
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