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Listed one hour ago
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
1h ago
Listed one day ago
This is a Full time job
subClassification: Programming & Production
classification: Advertising, Arts & Media
- Preview, vet and approve programme
- Conduct market analyses
- Media regulatory and compliance experience
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
Listed three days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
3d ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
3h ago
Listed one day ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- MNC, sizable company with good benefit
- Stable working environment, flexible working hour
- Japanese Speaking, JLPT N2, ISO, Compliance
1d ago
Listed one day ago
This is a Full time job
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Risk Management
- Regular reporting work and numerical analysis on investment / financial risks
- Support the implementation of risk initiatives
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
3d ago
Listed nine minutes ago
This is a Full time job
$40,000 – $54,999 per month
- 5 year of experience
- HK$40000-HK$50000/ per month
- Dynamic work experience, including pre-IPO work
9m ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
6d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: 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 one day ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Performance bonus, Work from home (2 days a week)
- Medical insurance, 25 days of paid Annual holiday
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed fifteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
15d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
6d ago
Listed one day ago
This is a Casual/Vacation job
subClassification: Funds Management
classification: Banking & Financial Services
- Flexible Working Hour / Work from Home
- 5 Years exp in managing Public/Authorized Funds
- Act as a Key Personnel
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF intermediaries’ compliance
- Handle enquiries and complaints
- Oversee system development and implementation
1d ago
Listed eight 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
8d ago
Listed four hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Progressive career advancement opportunities
- Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)
4h ago
Listed eight hours ago
This is a Full time job
- Legal, Internal Control
- inhouse, review operation procedure
- 5 days, good package and career path
8h ago
Listed three hours ago
This is a Full time job
3h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed three days ago
This is a Full time job
- Conduct legal research, compliance training, legal risks control
- Drafting, reviewing and translating legal documents
- 5-days work, WFH, medical, dental, double pay
3d ago
Listed fourteen days ago
This is a Full time job
- Degree holder in law, business, finance or related discipline
- Min 2 yrs relevant exp in legal/compliance/audit field(s) in finance related ind
- Support in reviewing and / or arranging execution for all legal documents
14d ago
Listed three days ago
This is a Full time job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
- Virtual Bank
- Retail & SME payment services
- FPS, CHATS, JETCO, Loan, SWIFT
3d ago
Listed seven days ago
This is a Full time job
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
7d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed seven days ago
This is a Full time job
subClassification: Pharmaceuticals & Medical Devices
classification: Healthcare & Medical
- Pharmacovigilance / Pharmaceutical Industry
- Proficiency in Chinese and English
- Attractive Salary Compensation Package
7d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
6d ago
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