Listed one hour ago
Be an early applicant
This is a Full time job
Ref.: SFC/SM/SUMMT/ENF/260605
Ref.: SFC/SM/SUMMT/ENF/260605
1h ago
1h ago
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Listed eighteen hours ago
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
18h ago
18h ago
Listed one hour ago
Be an early applicant
This is a Full time job
Handle wealth management compliance matters.
Handle wealth management compliance matters.
1h ago
1h ago
Listed one day ago
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
1d ago
1d ago
Listed one day ago
- AML
- Leading Chinese Bank
- Financial Crime
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
1d ago
1d ago
Listed one day ago
- compliance, internal control, risk management or internal audit
- compliance, internal control, risk management or internal audit
Internal Control
Internal Control
1d ago
1d ago
Listed one hour ago
Be an early applicant
This is a Full time job
- Private Banking operation
- Experience in banking/credit operations, preferable in private banking business
- --
- Private Banking operation
- Experience in banking/credit operations, preferable in private banking business
- --
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1h ago
1h ago
Listed eight days ago
This is a Full time job
- Competitive package and extra leave types offered
- Young and friendly working team
- Stable working environment
- Competitive package and extra leave types offered
- Young and friendly working team
- Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
8d ago
8d ago
Listed one hour ago
Be an early applicant
This is a Full time job
Private banking/wealth management platform setup from "0 to 1"
Private banking/wealth management platform setup from "0 to 1"
1h ago
1h ago
Listed two hours ago
Be an early applicant
This is a Full time job
- Bachelor degree in Law, Risk Management, Business Administration
- Minimum 10 years relevant experience in financial crime compliance
- We offer 5-day work week, attractive remuneration package
- Bachelor degree in Law, Risk Management, Business Administration
- Minimum 10 years relevant experience in financial crime compliance
- We offer 5-day work week, attractive remuneration package
Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure
Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure
2h ago
2h ago
Listed one hour ago
Be an early applicant
This is a Contract/Temp job
- Manage the full client account lifecycle, including onboarding
- Perform comprehensive due diligence
- May need to work Saturdays with compensation pay/leave
- Manage the full client account lifecycle, including onboarding
- Perform comprehensive due diligence
- May need to work Saturdays with compensation pay/leave
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
1h ago
1h ago
Listed two hours ago
Assistant Manager, Portfolio Management
Assistant Manager, Portfolio Management
2h ago
2h ago
Listed one hour ago
Be an early applicant
This is a Full time job
Ref.: SFC/CM/INT/LIC/260327
Ref.: SFC/CM/INT/LIC/260327
1h ago
1h ago
Listed two hours ago
- Perform foreign exchange trading
- Support customer FX business by providing competitive pricing to sales teams
- Manage FX cash flow, maturity distribution and FX gapping position.
- Perform foreign exchange trading
- Support customer FX business by providing competitive pricing to sales teams
- Manage FX cash flow, maturity distribution and FX gapping position.
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
2h ago
2h ago
Listed thirteen days ago
This is a Full time job
- MNC Working Environment
- Stable Platform and Growing Business
- Good Fringe Benefit
- MNC Working Environment
- Stable Platform and Growing Business
- Good Fringe Benefit
Looking for an experience Financial Line Broker to join the Marsh FINPRO Broking Team
Looking for an experience Financial Line Broker to join the Marsh FINPRO Broking Team
13d ago
13d ago
Listed one hour ago
This is a Contract/Temp job
$18k - $23k p.m.
- Exposure to derivatives markets
- 1 year experience in FS, Fresh Grad welcome
- Exposure to derivatives markets
- 1 year experience in FS, Fresh Grad welcome
We are seeking a detail-oriented and motivated Operations Officer / Assistant to join our Trade Support team.
We are seeking a detail-oriented and motivated Operations Officer / Assistant to join our Trade Support team.
1h ago
1h ago
Listed fifty eight minutes ago
Be an early applicant
This is a Full time job
- Medical insurance
- BONUS & Double Pay
- 5 working days
- Medical insurance
- BONUS & Double Pay
- 5 working days
Liaise with law enforcement agencies, regulatory authorities, other financial institutions, external auditor and internal auditors on AML/CFT matters.
Liaise with law enforcement agencies, regulatory authorities, other financial institutions, external auditor and internal auditors on AML/CFT matters.
58m ago
58m ago
Listed two hours ago
- At least 5 years wealth management experience
- University degree in Finance, Economics or Business-related disciplines
- Qualified individual to carry out regulated activities (Type 1& 4)
- At least 5 years wealth management experience
- University degree in Finance, Economics or Business-related disciplines
- Qualified individual to carry out regulated activities (Type 1& 4)
Join our rapidly expanding team and be part of an extraordinary journey. Unleash your potential in Wealth MGMT Team, and exciting opportunities await!
Join our rapidly expanding team and be part of an extraordinary journey. Unleash your potential in Wealth MGMT Team, and exciting opportunities await!
2h ago
2h ago
Listed one day ago
- Sanction
- Compliance
- Sanction
- Compliance
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
1d ago
1d ago
Listed one day ago
Be an early applicant
This is a Full time job
The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through...
The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through...
1d ago
1d ago
Listed eighteen hours ago
at Private Advertiser
Be an early applicant
This is a Full time job
We are hiring a hands-on, detail-oriented Operation Manager to lead both our daily middle/back-office operations.
We are hiring a hands-on, detail-oriented Operation Manager to lead both our daily middle/back-office operations.
18h ago
18h ago
Listed one day ago
- Work with Sales closely for client onboarding
- Minimum of 5 years of experience in corporate / investment banking client
- Holder of SFC RA1 and RA2
- Work with Sales closely for client onboarding
- Minimum of 5 years of experience in corporate / investment banking client
- Holder of SFC RA1 and RA2
To ensure the Clearing and Operations in an efficient and effective manner. To achieve the highest quality of output in support of the businesses.
To ensure the Clearing and Operations in an efficient and effective manner. To achieve the highest quality of output in support of the businesses.
1d ago
1d ago
Listed nineteen hours ago
This is a Full time job
$20,000 – $25,000 per month
Team player with a proactive attitude; relevant professional licences (e.g. HKSI) would be an advantage.
Team player with a proactive attitude; relevant professional licences (e.g. HKSI) would be an advantage.
19h ago
19h ago
Listed one day ago
Be an early applicant
This is a Full time job
This is a position in the Trading Development team in supporting Trading projects and initiatives aimed at enhancing the competitiveness and...
This is a position in the Trading Development team in supporting Trading projects and initiatives aimed at enhancing the competitiveness and...
1d ago
1d ago
Listed three days ago
This is a Full time job
- Compliance
- Compliance
Provide regulatory compliance advice to GM
Provide regulatory compliance advice to GM
3d ago
3d ago
Listed sixteen hours ago
You will be part of the Unified Global Markets team under Investment Bank. The team (FX Client Advisory Solutions team based in HK) provides...
You will be part of the Unified Global Markets team under Investment Bank. The team (FX Client Advisory Solutions team based in HK) provides...
16h ago
16h ago
Listed three days ago
This is a Full time job
Mong Kok, Yau Tsim Mong District(Hybrid)
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
3d ago
3d ago
Listed one day ago
- Private Banking
- Banking Operation
- Review the investment and insurance selling process
- Private Banking
- Banking Operation
- Review the investment and insurance selling process
Operation and control
Operation and control
1d ago
1d ago
Listed seventeen hours ago
Assistant Manager, HSBC Premier - Hong Kong Business
Assistant Manager, HSBC Premier - Hong Kong Business
17h ago
17h ago
Listed fourteen days ago
Account opening; Due diligence; Special account check
Account opening; Due diligence; Special account check
14d ago
14d ago
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