This is a Full time job
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Listed two days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD/Client onboarding private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
8d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
8d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
10d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-day work with competitive remuneration package
- 15-20 days AL, birthday leave, wedding leave, etc.
- Immediately available is highly preferred
7d ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Corporate banking
- Private banking
- Post-loan Management
8d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
2d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Good Benefits
- Great job exposure
12h ago
Listed fifteen days ago
This is a Full time job
$70,000 – $85,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Perform 2nd Lod op risk management
- Regional role, cover Asian operations of the bank
- 8-10 years of operational risk experience
15d ago
Listed seven days ago
This is a Contract/Temp job
$25k - $30k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Exposure in bills operation, import support, L/C checking
- Global banking group
- Competitive compensation package
7d ago
Listed fourteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-day work with competitive remuneration package
- 15-20 days AL, birthday leave, wedding leave, etc.
- Immediately available is highly preferred
14d ago
Listed ten days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
10d ago
Listed twenty one days ago
This is a Full time job
$60,000 – $80,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Fast track
- Quant Analytics
- Generous year-end bonus
21d ago
Listed two days ago
This is a Contract/Temp job
$45,000 - $70,000 per month
subClassification: Other
classification: Banking & Financial Services
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred
2d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 10-14 years of Risk and Compliance experience in Insurance
- Financial/insurance/sustainability risk knowledge is mandatory
- Proficient in written and spoken Chinese (Cantonese) and English
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Analyze and generate credit, financial and management reports
- Good attention to details with strong analytical background
- With a keen interest in the oil and shipping markets
18d ago
Listed ten hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Provide policies / risk operation administrations
- Process credit applications
- Able to work independently
10h ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
3d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Branch Manager
- Sales and Operation Management
- over 5 years practical experience
19h ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
2d ago
Listed twenty four days ago
This is a Contract/Temp job
$30k - $40k p.m.
subClassification: Banking - Business
classification: Banking & Financial Services
- Global corporate bank
- Exposure in Finance system (Fermat) demise projects
- Data analysis, integrity reporting related
24d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
28d ago
Listed ten hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
10h ago
Listed seventeen days ago
This is a Contract/Temp job
$40k - $45k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
17d ago
Listed twenty four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Degree in Finance / Business / Related discipline, holder of ECF-CRM
- 15 years of Credit Risk experience in commercial/corporate banking
- Credit approval process, systems and controls, and credit risk management
24d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
29d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in wealth management or asset management industry
- CFA, FRM certified & experience in ESG would be a plus
- Competitive Compensation Package
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Business Development in Banking/Training industry
- Conduct training needs analysis
- Pro-active, innovative, self-motivated
21d ago
Listed twenty five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- At least 10 years of fund management experience
- Experience in fixed income and structured product investment
- SFC Responsible Officer Type 9 license
25d ago
Listed ten days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform financial analysis and write credit proposals
- Cover HK & PRC mid cap to large corp
- Guaranteed 13th month, attractive bonus
10d ago
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