Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed four days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
4d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
9d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Competitve year-end bonuses
- Top 10 crypto exchange
- Office with seaview
10d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
11d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good prospects of career advancement
- double pay and discretionary bonus
- 5 days work
2d ago
Listed seventeen hours ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
17h ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Assist in overseeing various counter services
- Check and verify various transactions
- Ensure accurate balances of the counters
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
8d ago
Listed twenty three days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
23d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Boutique Investment Bank
- Attractive Remuneration Package
- Great Job Exposure and Company Culture
29d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- SFC Licensed Firm
- Brokerage & Securities Business
- Experience in US stocks
9d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MIC
- compliance
- crypto
16d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
8d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed nine days ago
This is a Full time job
subClassification: Health, Safety & Environment
classification: Construction
- fluent English
- Registered Safety Officer of Labour Department;
9d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Top Tier bank, large scale data project, flexible workplace
- extendable / convertible to perm, experienced hired, hybrid working
- open to fresh grad, insurance included
1d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- have a university degree
- 5yrs+ solid experience in the financial services sector or related industries
- have good analytical and problem-solving skills
8d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
8d ago
Listed five days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Assist the business head to devise business strategies to grow Lending business
- Degree holder of Business Administration, Economics, Finance
- At least 10 years’ relevant experience in banking industry
5d ago
Listed eight 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
8d ago
Listed twenty five days ago
This is a Full time job
Basic + Guaranteed bonus
subClassification: Health, Safety & Environment
classification: Construction
25d ago
Listed fifteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
15d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Officer
- Compliance
- Officer
29d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
- Minimum 2 years' of financial services Risk and Compliance experience
- Professional qualifications, e.g. FRM/CFA, would be an advantage
16d ago
Listed nineteen days ago
This is a Full time job
Basic x 13
subClassification: Health, Safety & Environment
classification: Construction
19d ago
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