Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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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 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 fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in guiding the implementation of the Bank’s climate risk management
- University degree holder in Risk Management, Finance, Environmental Science
- 2-3 years’ risk management experience
15d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d 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 twenty five days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 【Competitive Compensation】: Monthly allowances + package bonuses + incentives
- 【Experienced mentor support】: Mentor-system support assists in smooth transition
- IANG / TTPS / QMAS welcomed
25d ago
Listed eleven 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
11d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
1d 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 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
Listed seventeen 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
17h ago
Listed eight days ago
This is a Full time job
$38,000 – $57,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
8d ago
Listed twelve days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
12d ago
Listed twenty five 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
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- All-rounded financial operational risk management
- SFC & MPF regulatory experience preferred
- 21+ days AL, performance bonus and company shares
25d ago
Listed seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Responsible Officer
- SFC sole 1,4,9 RO
- Asset Management
7d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
25d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Private Banking / Family Office
- Head of Compliance
- Competitive Package
9d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
26d ago
Listed seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Responsible for serving Chinese clients
- Advise clients regarding financing strategies
- Not less than 5 years' experience
7d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Market risk with programming preferred
- Early shift ending by 3:00pm
- Regional shift with wide exposure opportunities
29d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
- Professional career
- Exposure to variety of industries
- 2022/23 graduate are welcomed to apply
29d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handline Compliance matters for Private Equity and Asset Management
- Familiar with Securities and Futures Ordinance
- Bachelor’s Degree or above
21d ago
Listed twelve days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Private Banking client acquisition
- Manage high net worth clients
- Good knowledge of wealth management products
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
15d ago
Listed twenty two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top Ranking Global Private Banks
- Expansion headcounts for AP/Greater China region
- Multi-asset & Discretionary Investment Advisory
22d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
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