This is a Full time job
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Listed one day ago
1d ago
Listed two days ago
This is a Full time job
- To design and implement compliance programs
- Providing compliance advice to business units
- Liaising and responding to Insurance Authority
2d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
3d ago
Listed one hour ago
This is a Full time job
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
1h ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
5d ago
Listed three days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
3d ago
Listed one day ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
1d ago
Listed eight days ago
This is a Full time job
- Legal & Compliance
- Corporate Compliance
- Life Insurance
8d ago
Listed eight days ago
This is a Full time job
subClassification: Insurance & Superannuation Law
classification: Legal
- Legal & Compliance
- Corporate Compliance
- Life Insurance
8d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
8d ago
Listed five days ago
This is a Full time job
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
5d ago
Listed seven days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
7d ago
Listed one day ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Excellent working environment
- Flexible working hours
- MNC culture
1d ago
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 thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
13d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with 2 years Compliance exp. preferred
- Large and Well known Financial Institution
- 5 days, 15 days AL, medical insurance, bonus
9d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
5d ago
Listed eight days ago
This is a Full time job
- Relevant experience in Company Secretarial
- Flexible Working Hour
- handling full spectrum of company secretarial
8d ago
Listed fifteen days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
15d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
5d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
13d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Handle licensing applications
- Assist in developing policies and procedures
- Interview applicants and licensees
5d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
13d ago
Listed fourteen days ago
This is a Full time job
- 5-day work week
- Flexible working hours
- Medical coverage including dependents
14d ago
Listed sixteen days ago
This is a Full time job
- a recognised degree
- a minimum of 5 years’ of work experience
16d ago
Listed twenty days ago
This is a Full time job
20d ago
Listed twelve days ago
This is a Full time job
subClassification: Forensic Accounting & Investigation
classification: Accounting
- University graduate with relevant exp
- Perform high quality advisory projects
- 5-day working week
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance, Risk Management experience preferred
12d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Compliance/Risk Management
- Contractor
20d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
14d ago
Listed twenty two days ago
This is a Full time job
- Monitoring and control testing standards
- Review the AML related policies and procedures
- Liaise and co-ordinate with regulators
22d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MPF
- Risk management/Compliance
- Assistant Manager
19d ago
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