This is a Full time job
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Listed six hours ago
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
6h 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 eight 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
8h 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 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 four hours 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
4h 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 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 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)
8h ago
Listed seven hours ago
This is a Full time job
7h ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7h 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 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 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 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
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
7d 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
Listed two days ago
This is a Full time job
- University graduate in Accountancy / Banking / Finance
- 5 years or more in relevant working experience
- 5-day work week
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed nine days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Existing Account Management
- New Business Development
- New Headcount Recruitment
9d ago
Listed seven days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
7d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Trade Finance Product Sales
- Maintain Key Customer
- Prepare reports
6d 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 seven days ago
This is a Full time job
subClassification: Other
classification: Manufacturing, Transport & Logistics
- At least 13 years working experience
- At least 3 years at managerial or supervisory role
- CPA
7d ago
Listed nine days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Excellent working environment
- Flexible working hours
- MNC culture
9d ago
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