Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance & Risk in General Insurance
- Hong Kong operations
- Hybrid work, double pay, bonus, good benefits
6d ago
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Listed twenty eight 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
28d ago
Listed eleven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Reengineer to streamline credit operation procedures
- Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
- Prepare user requirement and support UAT
11d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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）
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Marketing Communications
classification: Marketing & Communications
- Be a champion to develop marketing communication plan
- Hands on experience in campaign management
- Welcome with experience in Marketing & Advertising agency
11d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
1d ago
Listed eleven 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
11d ago
Listed eleven 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
11d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
4d ago
Listed four days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Perform daily monitoring on Technology Risk
- Conduct risk assessment on fintech products
- Implementation of cyber security risk management
4d ago
Listed one day ago
This is a Full time job
subClassification: Marketing Communications
classification: Marketing & Communications
- Product communication strategy and implementation
- Distribution enablement
- Vendor management and deployment
1d ago
Listed four days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: 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
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
18d ago
Listed two days ago
This is a Full time job
$50,000 – $55,000 per month
subClassification: Rail & Maritime Transport
classification: Manufacturing, Transport & Logistics
- 5-day work, bonus
- Min. 8yrs of ship agency experience
- Occasional Business trip to overseas
2d ago
Listed twelve days ago
This is a Full time job
- Provide expert legal advice on governance and compliance
- Review and draft contracts to protect business interests
- Advise on transactions and propose strategies to mitigate risks
12d ago
Listed twenty two hours 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
22h ago
Listed eleven days ago
This is a Full time job
- Provide Practical Legal Support & Advice on Broad Range of Corporate Matters
- Min 4-yr PQE in Leading Law Firm or in In-house Legal Position
- Strong in Drafting, Reviewing & Negotiating Corporate Legal Agreements
11d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
4d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
29d ago
Listed eleven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and execute the project plan
- Document the project progress and report
- Take up ad hoc tasks assigned
11d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
30d+ ago
Listed eight days 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
8d ago
Listed sixteen days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
16d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Group-wide Sustainable Banking vision, framework
- Implementation of ESG and Sustainability projects
- Minimum 3 years of relevant experience
30d+ ago
Listed eighteen days ago
This is a Full time job
subClassification: Management
classification: Manufacturing, Transport & Logistics
- Monitor the Ship Agency Team operation and performance.
- Oversee the coordination the ship schedules and movement.
- Responsible for port disbursement account calculation.
18d ago
Listed thirteen days ago
This is a Full time job
$50,000 – $55,000 per month
subClassification: Rail & Maritime Transport
classification: Manufacturing, Transport & Logistics
- Comprehensive medical benefits
- Fast-track promotion
- Competitive compensation package
13d ago
Listed twenty six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Working knowledge of FRTB, SA-CCR
- Exposure to regulatory policy setting
- 8 years’ practical experience in model risk manage
26d ago
Listed fifteen days 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
15d ago
Listed one day ago
This is a Full time job
subClassification: Underwriting
classification: Insurance & Superannuation
- Underwrite Personal Lines & SME business
- Support product development and revamp
- Double pay / 5-days work / medical / work from home / flexi work arrangement
1d ago
Listed twenty days ago
This is a Full time job
- Monitor and Optimize Treasury Management for the Group including JVs in China
- Supervise and mentor treasury staff
- At least 8 years in a senior treasury role
20d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: 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
5d ago
Listed twenty three days 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
23d ago
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