Listed fourteen hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
14h ago
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Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Exp in monitoring treasury activities
- Professional knowledge in Treasury Products
- Both independent and good team player
1d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Provide policies / risk operation administrations
- Process credit applications
- Able to work independently
4d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Investment Banking & Brokerage
- Risk Management
- Attractive Bonus
4d ago
Listed four days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Security
classification: Information & Communication Technology
- Information security
- IT regulatory compliance
- IT audit
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
8d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Degree holder in Science, Finance or Accounting
- Immediate available is preferred
- Fresh graduates are welcome
1d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in wealth management or asset management industry
- CFA, FRM certified & experience in ESG would be a plus
- Competitive Compensation Package
13h ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform daily margin call functions
- At least 3 years relevant experience
- Capable and willing to work under pressure and tight time frames
6h ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 3 years or above experience
- Risk level assessments
- Flexible working hours
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Processing bills transactions accurately and timely
- Knowledge in banking practice, UCP600 and URC522
- Minimum 1 year’s solid experience in Trade Finance operations preferably
1d ago
Listed fifteen days ago
This is a Full time job
subClassification: Underwriting
classification: Insurance & Superannuation
- Head office of a renowned multinational conglomerate
- General insurance enquiries from Group companies, analyse insurance needs
- Collate underwriting data, place covers with insurers/brokers
15d ago
Listed fourteen hours ago
This is a Full time job
- 5+ years' experience in risk management and internal operational control
- Risk management strategies and business continuity
- Candidates with less experience may be considered for a junior role
14h ago
Listed one day ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days work
- work life balance
- Central
1d ago
Listed one day ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
1d ago
Listed four 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
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reports preparation and issue
- Support regular data analysis
- Coordinating team projects
18d ago
Listed seven days ago
This is a Full time job
$50,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Counterpart Risk / Credit Risk
- Strong knowledge in OTC Derivatives and ISDA Agreement
- Less Experience will be considered as "Associate"
7d ago
Listed nineteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- Medical Insurance(Including Dental) 醫療保險（包牙科）
- IrregularStaff Activities 不定期員工活動
19d ago
Listed seven hours ago
This is a Full time job
7h ago
Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Degree in Finance / Business / Related discipline, holder of ECF-CRM
- 15 years of Credit Risk experience in commercial/corporate banking
- Credit approval process, systems and controls, and credit risk management
7d ago
Listed nineteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Open to Fresh Graduates
- Exposure to Risk & Compliance
- Banking Operations Projects
19d ago
Listed eighteen days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- 2 yrs' sustainability and ESG reporting experience is preferred
- Recent graduate is also welcome
- Guaranteed Double Pay with Discretionary Bonus
18d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and maximize debt recovery for the designated accounts
- Assist in daily execution of collection strategies
- Min 10 years’ relevant experience in bank
5d ago
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Classify and distribute all incoming Swift messages to related parties
- Perform AML name screening of payment
- Basic knowledge of telecommunications products
4d ago
Listed seven 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
7d ago
Listed twenty two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide support of credit and risk control
- Development and review of billing mechanism
- Great career opportunities in property developer
22d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Cryptocurrency Exchange
- Blockchain
- Operation Risk
25d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Lead the market risk team to develop/ improve risk policies, procedures
- Manage market risk for the financial market trading business
- Build risk database and corresponding time series
7d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management and Sustainability
- Bachelor degree
- Fresh graduated are also welcome
22d ago
Listed twenty five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
25d ago
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