Listed thirteen hours ago
This is a Full time job
- investigation
- disciplinary proceedings
13h ago
Modify my search
Listed two days ago
This is a Full time job
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
- Get this job & get HKD2,000 from Jobsdb!
- 14 days of annual leave
- Prior experience in self-media content creation is preferred
2d ago
Listed seven days ago
This is a Full time job
- complaints
- assessment reports
7d ago
Listed twenty four days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
24d ago
Listed six days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
6d ago
Listed six days ago
This is a Full time job
6d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
16d ago
Listed three hours ago
This is a Full time job
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- 5-day work
- Medical Benefits
- Attractive remuneration package
3h ago
Be an early applicant
Listed one day ago
This is a Full time job
- 5-day work week
- 3 years of work experience in treasury and tax planning is preferred
- SAP knowledge is a plus
1d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
6d ago
Listed six days ago
This is a Full time job
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago
This is a Full time job
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
- Support and provide advice in feasibility study / solution sourcing
- Minimum 5 years of relevant working experience in banking industry
- Candidate with less experience will be considered as Assistant Manager
8d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
27d ago
Be an early applicant
Listed thirteen days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(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
13d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
30d+ ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
20d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
30d+ ago
Be an early applicant
Listed seventeen days ago
This is a Full time job
subClassification: ActuarialActuarial
classification: Insurance & Superannuation(Insurance & Superannuation)
- RBC/ HKIO/ ICS
- Minimum 3 years relevant experience
- Immediately available is an advantage
17d ago
Listed twenty seven days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Formulate and execute the project plan
- Document the project progress and report
- Take up ad hoc tasks assigned
27d ago
Be an early applicant
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Group-wide Sustainable Banking vision, framework
- Implementation of ESG and Sustainability projects
- Minimum 3 years of relevant experience
30d+ ago
Be an early applicant
Listed twenty seven days ago
This is a Full time job
$35,000 per month
subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management
classification: Real Estate & Property(Real Estate & Property)
- Working hours: 0800-1800
- 6-day work per week
- North Point Residential building
27d ago
Listed twenty eight days ago
This is a Full time job
- University degree in LLB/LLM
- 10 years’ relevant experience in senior capacity with PRC experience
- With a solicitor qualification is preferred
28d ago
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