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Listed twenty minutes ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
20m ago
Be an early applicant
Listed one hour ago

Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide advisory services on Investment and Insurance businesses for compliance
  • Review staff sales script as well as marketing materials
  • Develop, review compliance policies and guidelines in relation to I&I products
1h ago
Listed three days ago

Temporary Assistant Manager (6-Month) - Enforcement (Strategy & Technology Team)

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct forensic data extraction, preliminary analysis of electronic seizures
  • Provide front-end Relativity support to investigators and legal counsel.
  • University degree, preferably in STEM or a related field.
3d ago
Be an early applicant
Listed twenty five days ago

Finance & Wealth Manager/ Management Trainee - IANGs/ TTPS/ QMAS Welcome!

at Elite Financial Planning Consultancy Limited

This is a Full time job

Fortress Hill, Eastern District
$23,000 – $34,000 per month
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
  • Prosperous Career Growth
  • Professional training + Experienced mentor support
  • Monthly Allowance + Package Bonus + Production Incentive
25d ago
Expiring soon
Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
7d ago
Listed more than thirty days ago

Finance & Wealth Manager/ Management Trainee - IANGs/ TTPS/ QMAS Welcome!

at Elite Financial Planning Consultancy Limited

This is a Full time job

Fortress Hill, Eastern District
$23,000 – $34,000 per month
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Prosperous Career Growth
  • Professional training + Experienced mentor support
  • Monthly Allowance + Package Bonus + Production Incentive
30d+ ago
Expiring soon
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