Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
1d ago
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Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct internal audit and risk management
- Experience in listed company / Insurance field preferable
- Proficiency in spoken / writing skills in both English and Chinese
4d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
15d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk and compliance knowledge in the Banking sector is essential
- Minimum 5 years' experience in Banking risk and compliance
- Highly proficient in written and spoken Chinese (Cantonese) and English
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise risk management, ESG reporting
- Agile and friendly team, good exposure
- Exposure on listed clients / undergoing IPO
26d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- AML/CFT policies, procedures and system
- Provide advice to business units
- Prepare suspicious transaction reports
11d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
30d+ ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct risk assessment and analysis using tools
- Support risk reporting of the HKMC's businesses
- University Undergraduate or above
14d ago
Listed twenty two 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
22d ago
Listed nineteen 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
19d ago
Listed fourteen days ago
This is a Full time job
- Deliver the full range of tax advisory and compliance services
- Experience in M&A / Asset Management sector
- Develop and maintain relationships with clients
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Daily fund and bond operations
- 21+ days Annual Leave
- Participate in IT project development
15d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Assist the continuous enhancements of the Company’s enterprise risk
- Assist the review and enhancement of the Risk Appetite Statement
- Assist and support the regular maintenance of inventory of the risk policies
29d ago
Listed one day ago
This is a Part time job
subClassification: Financial Planning
classification: Banking & Financial Services
1d ago
Listed six days ago
This is a Full time job
$70,000 – $105,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Product & Business Management, Treasury Marketing
- Product development, Project & Product Management
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- New headcount in 2024
- Foreign Insurance Firm
- Previous Regional Experience Preferred
7d ago
Listed five days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
5d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
11d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
1d ago
Listed fourteen days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
16d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- 5 years banking experience, with ORM experience in PB sector is preferred
12d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
1d ago
Listed nineteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
19d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Responsible for serving Chinese clients
- Advise clients regarding financing strategies
- Not less than 5 years' experience
23h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
4d ago
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