Listed two days ago
This is a Contract/Temp job
$30000 - $50000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Training in software testing
- Technical testing techniques
- Cantonese required
2d ago
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Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
5d ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
10h ago
Listed one day ago
This is a Full time job
$30k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
1d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Manage and administer the Government funding programme
- Conduct assessment of Government funded programme applications
- Assess the progress and reports and monitor the progress of approved projects
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct stress test and design stress test scenarios
- Handle assessment of the liquidity risk and interest rate risk behavior
- Good knowledge of IFRS and Basel requirements
6d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct operational risk review
- Provide consultancy on op risk
- Keep track on latest op risk trend
1d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Project & BCP Management
- BCP and operational resilience
- Attractive remuneration
12d ago
Listed two days ago
This is a Full time job
$40k - $55k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International working environment
- Dynamic and experienced team
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform quality assurance on wealth sales orders
- Handle projects related to compliance and quality assurance
- Conduct Mystery Shopper Program
5d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Competitive Compensation
- Career Growth Opportunities
- Collaborative and Supportive Work Environment
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identifying, monitoring & reporting market risk of bank activities in the bank
- maintain internal market risk management system
- Assist in market risk model validation
5d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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5d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in MSO License Application
- Experience in company secretarial
- Knowledge of credit card business is preferred
23d ago
Listed twelve days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
12d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- operational risk management, investment analysis
- investment fund management market analysis
- Compliance, Company Secretary, Quality Assurance
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identifying, monitoring & reporting market risk of bank activities in the bank
- maintain internal market risk management system
- Assist in market risk model validation
12d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit Card
- Money Service Operator, MSO
- Money Lender License
26d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- LLB/Bachelor of Law degree and qualified as a solicitor or counsel
- Minimum of 8 years of post-qualification experience (PQE) in the legal field
- Possess business acumen, with a combination of innovation
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
16d ago
Listed fourteen days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Excellent Stepping Stone to Banking Industry
- Multicultural Environment
- On-the-job Training
14d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed nine days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Rare buyside opportunities with Pan-Asia exposure & intensive internal training
- Two analysts covering China and India respectively (Putonghua/Hindi speaking)
- Excellent corporate culture & career path
9d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management and Sustainability
- Bachelor degree
- Fresh graduated are also welcome
23d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Hybrid working and flexi policies
- Holistic offering on health and well-being
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
20d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent Stepping Stone to Banking Industry
- Multicultural Environment
- On-the-job Training
22d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed fourteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Solid understanding of investment products, trading strategies and risk mgt;
- At least 3yrs of experience as a Fixed Income Trader
- Ability to work accurately under stress
14d ago
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