Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
2d ago
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Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
2d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Min. 5 years of investment compliance experience in private banking industry
- Familiar with banking operations & knowledge of investment products
- Strong knowledge of regulatory requirements
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed ten days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
10d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Crypto Platform
- Growing Crypto Firm
- Compliance / AML
6d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Retail Banking Market Development
- Plan and conduct the segment marketing activities via data analysis
- Conduct the products/system UAT and launch in production
12d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk and compliance knowledge in the Banking sector is essential
- Minimum 5 years' experience in Banking risk and compliance
- Highly proficient in written and spoken Chinese (Cantonese) and English
10d ago
Listed twenty three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Prepare and review statutory financial reports and banking returns Capital mgmt.
- Monitor and regular review of internal policies and regulatory disclosure req.
- Minimum 8 years’ relevant experience in banking industry
23d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
13d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment & Insurance
- Liaise with regulators (HKMA, SFC, IA)
- 6-8 years experience
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
16d ago
Listed seventeen days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General and AML Compliance
- Good Work Life Balance
17d ago
Listed twenty five days ago
This is a Full time job
$45,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Minimum 6 years of compliance or banking audit experience is required
- Big 4 candidates are welcomed
- Appealing package
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
25d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle customers' complaints related to I&I products/referred by the regulators
- Hands on experience in complaint handling or customer service
- Degree holder or above
8d ago
Listed thirteen days ago
This is a Full time job
$120,000 – $180,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Market risk/ Credit risk/Liquidity risk/Enterprise risk/Risk Policy & Modelling
- Banking/ Risk Management
- Central
13d ago
Listed three days ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Working experience over 3 years
- VBA is an advantage
- Submit monthly reporting for KPI
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder / HKQF-related qualifications preferable
- 4 yrs facility letters credit admin exp in banking sector / private bank sector
- Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)
2d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Min. 5 years working experience
- Existing client base
- CFA, FRM
3d ago
Listed four days ago
This is a Full time job
$55,000 – $65,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Prepare standard & non-standard facility letters
- Loan documentations
- System enhancement projects
4d ago
Listed three days ago
This is a Full time job
HKD 700000 - 800000 per annum
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Well-reputed Chinese Bank
- Great Working Culture
- Great Remuneration Package
3d ago
Listed five days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- Deputy head position for potential candidate
- Stable and reputable foreign bank
- Strong sense of responsibility and great leadership
5d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- At least 3 years hands-on relevant experience in banking/securities company/FIs
- (ECF-TM) qualification holder is preferable
- Candidate with less experience will be considered as Assistant Manager / Officer
4d ago
Listed six days ago
This is a Contract/Temp job
$50k - $60k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
6d ago
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