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Listed fourteen hours 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
14h ago
Listed three days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
3d ago
Listed seventeen 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
17d ago
Listed six days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 3 years' working experience.
6d ago
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