Listed eleven hours ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Supervise team for system development
- Application Development
- 5-Days work
11h ago
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Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
3d ago
Listed one day ago
This is a Full time job
1d ago
Listed two days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Flexible Working Practices
- Cozy and Google-like working environment
- Birthday leave
2d ago
Listed ten days ago
This is a Full time job
$25,000 – $30,000 per month
10d ago
Listed one day ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
1d ago
Listed three days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
3d ago
Listed one day ago
This is a Full time job
1d ago
Listed six days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
6d ago
Listed ten hours ago
This is a Full time job
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
10h ago
Listed two days ago
This is a Full time job
$30,000 – $45,000 per month
- Well-known PRC Corporate Bank
- General compliance Manager/AM
- Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)
2d ago
Listed ten hours ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Leading brand and sizable company
- Free Lunch, 5 Days work, near MTR station
- Career Development and competitive benefits
10h ago
Listed nine days ago
This is a Full time job
$45k - $70k p.m.
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Mature work culture, stable hours, log off at 1815
- Modern Java stack 11 or 17 JDK, KafkaMQ
- Multinational environment, WFH policy
9d ago
Listed two days ago
This is a Full time job
subClassification: Insurance & Superannuation Law
classification: Legal
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
2d ago
Listed two days ago
This is a Full time job
- Compliance (Oversight/ Control)
- Well established bank
- excellent career opportunity
2d ago
Listed six days ago
This is a Full time job
- Qualified in Hong Kong with at least 8 years’ post qualification experience
- Excellent command of English and Chinese
- advising banks, financial institutions and corporations on all aspects
6d ago
Listed one day ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Web & Interaction Design
classification: Design & Architecture
- Comprehensive UX design: Research, prototype, own app experience
- 2+ yrs UI/UX exp., animation, prototyping, etc.
- Innovative mindset: Embraces latest technology, puts forward creative ideas
1d ago
Listed two days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: Legal
- Familiar with AML/KYC regulatory requirements
- 5 years of AML / CDD / Sanctions related experiences in banking industry
- Relevant qualification in CAMS / AAMLP
2d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
$60,000 – $70,000 per month
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Work for government projects
- Competitive salary
- Java with Linux server administration and shell script
1d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- ETL / data pipeline, involved in business requirements, data processing
- Python, SQL optimization, data warehouse / lake / platform, data modelling
- Excellent remuneration, career path, team culture, large firm, good reputation
17h ago
Listed sixteen days ago
This is a Full time job
- Assist to establish and review outsourcing management mechanism
- Be responsible for execution of outsourcing risk framework
- Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
16d ago
Listed two days ago
This is a Full time job
$27500 - $39k p.m. + discretionary bonus
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Developing Java based applications for the cloud
- Global Financial Services Group operating in 34 markets
- Regional Team Exposure
2d ago
Listed nine days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Responsible for system design, development and support of the app systems
- Degree or above with major in Information Technology, Computer Science
- At least 5 years working experience, preferably in Banking and Finance sector
13d ago
Listed six days ago
This is a Full time job
- Minimum 3yrs of exp. in consulting firms or investment banks (IBD or research)
- Degree in Finance, Economics, Business Admin, Accounting or related disciplines
- Able to communicate with different stakeholders & senior management effectively
6d ago
Listed seventeen hours ago
This is a Full time job
- Bank Holiday, Birthday Leave, 5-Day-Work
- Medical Insurance, Meal Allowance, Bonus
- Familiar with the laws of Hong Kong and Mainland China
17h ago
Listed thirteen days ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Responsible for system design, development and support of the bank app systems
- Degree or above with major in Information Technology, Computer Science
- 3+ years of experience on Cloud and Microservice architecture
13d ago
Listed one day ago
This is a Full time job
$25,000 – $37,000 per month
subClassification: Developers/Programmers
classification: Information & Communication Technology
- Competitive benefit and package
- 5 days' work
- Proven exp. in Software Development Management
1d ago
Listed one day ago
This is a Full time job
- Experience in compliance/enforcement/investigation
- Conduct assessment on complaints
- Conduct investigation and prepare relevant reports
1d ago
Listed one day ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Developers/Programmers
classification: Information & Communication Technology
12h ago
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