Listed one day ago
This is a Full time job
- Competitive Remuneration Package
- Convenient Location & Flexible Hours
- Staff Perks & Medical Coverage
1d ago
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Listed six hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Ensure strict compliance with all legislation and guidelines
- Pass in Paper I, III and V under (IIQE)
- Product and compliance knowledge in bancassurance
6h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Startup Environment
- Flexible and Friendly Working Environment
- Good Career Development Opportunities
8h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Product Control
- P&L reporting
- System enhancement
3d ago
Listed twenty three hours ago
This is a Full time job
$40,000 – $55,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 40K-55K plus Bonus
- Good Work Life Balance
- Flexible Working Hour
23h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Internal-ratings based models
- Credit risk modeller
- Both wholesale and retail credit models
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-7 years solid work experience in banking and financial institutions
- Previous job exposure in business continuity and crisis management
- Knowledge & Experience in physical security and data loss protection
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Counterparty Credit Risk Management
- FRM or CFA
- OTC derivatives products
3d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed seven hours ago
This is a Full time job
subClassification: Tour GuidesTour Guides
classification: Hospitality & Tourism(Hospitality & Tourism)
- Execute M+ touring programme by providing management & project direction
7h ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide regulatory advice to business and support units
- Oversee and handle central compliance functions
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Act as a governance lead for the business
- Excellent career development opportunities
- 10yrs+ regulatory compliance experience in general and group life ins. industry
1d ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Get this job & get HKD2,000 from Jobsdb!
- Performance bonus Medical insurance Bank holidays
- At least 2 years of hand-on loan product development
3h ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable and well-known platform
- All-rounded COB/KYC involvement
- Friendly team with great exposures
1d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fraud Investigation
- Perform investigation of fraud cases
- Advise and review on fraud risk management policy
15d ago
Listed three days ago
This is a Full time job
subClassification: Management - SchoolsManagement - Schools
classification: Education & Training(Education & Training)
- Higher degree preferably in Education or related disciplines
- 10 years’ experience in education or related sector
- Education services
3d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct financial crime investigations and transaction monitoring
- Investigate, assess and analyze alerts
- Prepare and file STRs for suspicious transactions
21d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Cryptocurrency
- Operations Risk
- Risk Management
15d ago
Listed four days ago
This is a Full time job
- Implement the venue operations strategy to ensure the event standards are met
- 5 years of relevant exp in property/ facilities management/ other relevant areas
- Possess proven front-of-house or customer-facing operations experience
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed three days ago
This is a Full time job
- Relevant working experience in Hotel / Club industry
- Well experienced in proper sourcing and tendering procedures
- No over-time work
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Lead the development and execution of compliance team
- Collaborative Environment and Professional Development Opportunities
- Competitive Compensation and Benefits
3d ago
Listed ten days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
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
10d ago
Be an early applicant
Listed five days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform AML checking
- Conduct CDD/ KYC
- 4-5 years experience
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Online Brokerage Firm/ Fintech Company
- Assistant Director - Legal and Compliance
- Competitive Remuneration Package
4d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
21d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Internal-ratings based models
- Credit risk modeller
- Both wholesale and retail credit models
10d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in legal/accounting/IT/forensics or any related disciplines.
- 3+ exp. in financial services data analysis/compliance/forensic/fraud etc
- Preferably a CAMS/ICA Diploma/CFE holder
17d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
3d ago
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