Modify my search
Listed twenty four days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 10 years related experience, preferably from insurance/financial institutions
24d ago
Expiring soon
Listed twenty four days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 6 years related experience, preferably from insurance/financial institutions
24d ago
Expiring soon
Listed twelve days ago

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Qualified professionals (CISA, CISSP, ITIL)
  • 5-10 years of IT security or IT audit experience
  • Fluent in spoken English, Cantonese and Mandarin
12d ago
Listed twenty five days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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)
25d ago
Expiring soon
Listed twenty nine days ago

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Qualified professionals (CISA, CISSP, ITIL)
  • 5-10 years of IT security or IT audit experience
  • Fluent in spoken English, Cantonese and Mandarin
29d ago
Expiring soon
Listed four days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
4d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
30d+ ago
Expiring soon
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here