Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
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2d ago
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Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eight hours ago
This is a Full time job
$600k - $720k p.a.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- looking for investment compliance bkgd !
- want Bloomberg AIM exp!
- must be from asset management firm!
8h ago
Be an early applicant
Listed six hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Excellent career development
- Discretionary bonus
- Medical, dental and life insurance
7h ago
Listed two days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in Business Administration, Banking & Finance or related disciplines
- Work experience in KYC/ AML compliance in banking or financial institutions
- Support Relationship Manager to prepare AML cases
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
1d ago
Listed five days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Private Banking
- investment Product
5d ago
Listed eight days ago
This is a Full time job
HK$40K-50K
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Well-known Investment Bank
- Attractive Competitive Package
- International Working Environment
8d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading domestic bank
- Holistic offering on health and well-being
- Hybrid working and flexi policies
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder in Business Administration/Banking & Finance
- Work experience in KYC/ AML compliance in banking or financial institutions
- Support Relationship Manager
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Product Management Manager for Sales and Advisory, Private Banking
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
8d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Development opportunities
14d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
12d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist different lines of businesses on various compliance issues
- Ability to work well with various business
- At least 3 years of relevant experience in asset management compliance
16d ago
Listed fifteen days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- MPF administration processes and compliance control
- Good knowledge in MPF and ORSO legislation,
- client servicing
15d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Established insurance firm with a strong brand, dominated market share worldwide
- A rare opportunity has become available for competent FCC talents in the APAC
- Excellent remuneration, career path, team culture, great organization brand
23d ago
Expiring soon
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in Business Administration, Banking & Finance or related discipline
23d ago
Expiring soon
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
25d ago
Expiring soon
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
28d ago
Expiring soon
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Experience in wealth management or asset management industry
- CFA, FRM certified & experience in ESG would be a plus
- Competitive Compensation Package
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Be an early applicant
Listed two hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Be an early applicant
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