伊泰克串口服务器默认账号密码 in Banking & Financial Services
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Listed two days ago

IT Manager / IT Senior Manager (Risk Advisory Service)

at Forvis Mazars CPA Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Cross-Industry Exposure
  • Regulatory Expertise
  • Continuous Learning
Analyse and evaluate client’s IT risks and controls, provide IT risk reduction recommendations, and assist in implementing solutions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seven days ago

AIA Wealth Management Associate Director

at Mosaic Entreprise

This is a Full time job

Causeway Bay, Wan Chai District
$100,000 – $150,000 per month
-
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed five days ago

投后管理

at Wealthink AI-Innovation Capital Limited

This is a Full time job

Sheung Wan, Central and Western District
$40,000 – $50,000 per month
https://1140.com.hk/
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty nine days ago

Personal Banking Manager – (Contact Centre, Digital Hub)

at Bank of China (Hong Kong) Limited
即將到期

This is a Full time job

Hong Kong SAR
  • Serve as the day-to-day customers contact
  • Degree or above with qualifications in IIQE and HKSI will be preferred
  • 4 years of relevant working experience
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed twenty nine days ago

Deputy/Assistant Personal Banking Manager- (Contact Centre, Investment Services)

at Bank of China (Hong Kong) Limited
即將到期

This is a Full time job

Hong Kong SAR
  • Deliver quality customer services through various media
  • Degree or above
  • At least 2 years of relevant working experience in retail banking
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed eight days ago

Responsible Officer（SFC type1，4，7，9）

at TENDENCY TECHNOLOGY HONGKONG LIMITED

This is a Full time job

San Po Kong, Wong Tai Sin District
$40,000 – $60,000 per month
Strong provident fund, additional holidays, career development training, holiday benefits etc.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed seven days ago

Associate/AVP – Operational Risk, Risk Management Department

at Green Lake Executive Search Co. Limited

This is a Full time job

Hong Kong Island
  • Head of Risk，Model Risk / Quantitative Risk, Counterparty Risk
  • Credit Risk，Operation Risk（可以考虑四大做券商Operation Risk Projects 人选）
lead in design and implementation of operational risk management framework and policy
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eighteen hours ago

Deputy Manager to Manager, Sanctions Investigations (Financial...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML and sanctions investigation
  • Remittance sanctions
  • Customer Batch Screening
Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed twenty hours ago

高級經理 - 貨幣服務營運

at Zi Fong Advisory Company Limited
搶先申請

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$35,000 – $45,000 per month
  • 具競爭力的薪酬與花紅
  • 專業發展機會
  • 輕鬆愉悅的工作環境和管理層關懷
您將在一個充滿彈性與自主權的環境中工作，直接參與策略制定，並獲得資源支持您實踐創新營運模式。您的專業判斷將直接塑造智方咨詢在貨幣服務領域的未來版圖。 若您準備好迎接「從0到1」的挑戰，並以合規與效率重新定義行業標準，此職位須通過香港海關「適當人選」審核，無相關刑事紀錄或監管違規為必要條件。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Listed one day ago

Manager, Model Development and Data Analysis

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District
-
  • Well-establised and stable banking platform
  • Regional AML expsoure
  • Regtech system maintance and data management projects
Join our Financial Crime Compliance department to participate in regional AML data projects and unleash your potentials!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty days ago

法務合規崗

at China Taiping Insurance (HK) Company Limited

This is a Full time job

North Point, Eastern District
  • Five-day work week
  • Competitive remuneration package
  • On-the-job training and education allowance
公司法務合規
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
20d ago
Listed twenty six days ago

Legal & Compliance & Risk Control Specialist

at Guohui (HK) Holdings Co., Limited
即將到期

This is a Full time job

Wan Chai District
  • Legal & Compliance & Risk Control Specialist
  • Bachelor degree or above
  • Min 2 years’ relevant experience
Provide in-house legal & compliance and risk control support to the company
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed eight days ago

Options Risk management Specialist (期權風險管理)

at Fosun International Securities Limited

This is a Full time job

Central, Central and Western District
  • Deeply participate in financial innovation business
  • Get in touch with cutting-edge risk management technologies
  • Collaborate with multiple departments to cultivate compound capabilities
Responsible for the overall risk management of the company's options trading.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty one hours ago

IT Risk Management Analyst (13-month contract)

at Cathay Pacific Airways Ltd
搶先申請

This is a Full time job

Tung Chung, Islands District
Part of our global IT team, dedicated to safeguarding the organization’s digital ecosystem through proactive and strategic risk management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed fifteen days ago

法律與合規实习生 / Legal and Compliance Intern

at China Energy Conservation & Environmental Protection (Hong Kong) Investment Co., Limited

This is a Contract/Temp job

Admiralty, Central and Western District
協助部門開展日常法律事務工作以及業務合規性工作； 公司合同管理：起草、審核各類合同，制定合同模板，建立合同台賬，保證合同的合法性和管理規範； 為業務部門提供法律支持； 進行法律檢索，協助培訓和制訂公司規章制度等。
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
15d ago
Listed five days ago

Assistant Solicitor

at Jun He Law Offices

This is a Full time job

Central, Central and Western District
Responsibilities: Provide all rounded secretarial and administrative support Manage diary/meeting arrangements and screen phone calls ...
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
5d ago
Listed one day ago

In House Lawyer And Finance Manager

at Venes Technology Limited
搶先申請

This is a Full time job

Chai Wan, Eastern District
$38,000 – $49,000 per month
work with Top tier law firms & investment banks.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
1d ago
Listed fourteen days ago

ETH量化投资

at IVD Medical Holding Limited

This is a Full time job

Central, Central and Western District
$50,000 – $75,000 per month
华检数字资产诚招量化人才！你将负责区块链资产量化策略全流程，从开发优化、数据处理到实盘执行与风控，深度涉足 DeFi、NFT 等生态。需 2 年 + 量化经验，懂区块链技术与资产特性。有链上分析、高频交易经验者优先。我们提供专业平台，让你在数字资产领域发挥专长，与团队共拓增长机遇，期待你的加入
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fifteen days ago

Junior CDD Officer, Virtual Bank (12 months contract, 17k, extendable)

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
  • Exposure in Virtual Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment, Young team
The role is based on-site with our client, they are looking for a Junior Customer Due Diligence (CDD) analyst to perform CDD and Transaction...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed four days ago

VP, Infrastructure ( Chinese Investment Bank )

at Osmium Consulting Group Limited

This is a Full time job

Central, Central and Western District
$60,000 – $80,000 per month
Competitive salary and bonus program.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Risk Manager (Risk Control/Securities/Futures/CFDs)

at Pathsight Limited

This is a Full time job

Hong Kong SAR
  • Banking, Finance, Fintech Experience Welcome
  • 5-day, medical, dental, edu, bonus, bank holiday
  • Develop Your Own Career Path
Responsibilities *Risk Control System Construction, end-to-end risk control policies for futures/CFD trading
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed fifteen days ago

Director, AML, Stablecoin/Payment

at WilliamSELECT

This is a Full time job

Hong Kong Island
  • Lead AML efforts in a cutting-edge fintech and blockchain environment.
  • Join a dynamic, collaborative team in a fast-paced setting.
  • Contribute to global financial inclusion and crypto adoption.
A global crypto payment fintech integrating blockchain with traditional finance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty six days ago

监察合规高級經理

at Giant Venture Capital Limited
即將到期

This is a Full time job

Central, Central and Western District
该职位将作为集团在法务、合规领域的负责人和协调中心，确保集团在全球范围内的各类项目在高度合规的环境下运营，并符合香港及各业务地区的法律法规要求。具体
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty two days ago

香港身份移民顧問（高才/優才/留學/專才/投資移民）

at Success Meteor

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District(混合工作)
$20,000 – $30,000 per year
Corporate Finance & Investment Banking (Banking & Financial Services)
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed fourteen days ago

运营总监

at Yeahka Technology Limited
搶先申請

This is a Full time job

Tsuen Wan District
$35,000 – $45,000 per month
负责线下支付合规运营，提供适配运营团队工作流程的平台解决方案
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty five days ago

合规总监

at GIA CO.,LTD
即將到期

This is a Full time job

Kowloon
  • 持有本科及以上学历，良好的英语和中文（包括普通话）书写和口语能力.拥有CAMS或同等反洗钱专业资质认证或者外汇/银行/金融经验者优先
  • 15年以上跨境支付业务风控、合规经验，且有8年以上管理经验, 曾參予多策略、多架构产品，有协助业务拓展的经验。
  • 熟悉互联网金融及跨境支付相关政策法规、海外资产管理产品生态及相关监管政策，具备扎实的风险控制和合规意识，熟悉国际监管思路产品要求和监管方法。
我们的客人SHENGPAY ETRANSFER (HK) LIMITED致力于为出海企业提供高效、安全、快捷的支付解决方案,为客户提供全球收款及货币兑换服务,以促进支付业务的发展！ 现诚招合规精英。负责制定与监督公司合规政策及流程、牌照申请、风险控制及法律事务管理,确保业务合法合规。 期待您的加入！
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed nineteen days ago

Director of Compliance and Strategic Development

at Quantum Trust Limited

This is a Full time job

Wan Chai, Wan Chai District
$30,000 – $40,000 per month
合規與戰略發展總監負責將組織的戰略增長目標與嚴格的合規標準相結合，確保業務以合法合規的方式實現可持續擴張。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
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