This is a Full time job
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Listed four hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
4h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
23h ago
Listed seventeen hours ago
This is a Full time job
$30k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
17h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
2h ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handline Compliance matters for Private Equity and Asset Management
- Familiar with Securities and Futures Ordinance
- Bachelor’s Degree or above
21h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
2h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk investigation
- 4-days working week
- Fresh graduates welcomed
2h ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk management in Primary Market
- CFA, FRM or ACCA/HKICPA
- Post-investment deal and portfolio review
22h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk control exposure
- Fast growing Crypto brand
- Proficiency in English and Chinese
21h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
23h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
21h ago
Listed two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
2h ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech / Payment
- Compliance & Regulatory
- Global Business
22h ago
Listed one day ago
This is a Contract/Temp job
$30000 - $50000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Training in software testing
- Technical testing techniques
- Cantonese required
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
1d ago
Listed one day ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed twenty three hours ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
23h ago
Listed two days ago
This is a Part time job
$80 per hour
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Open Source Checking
- Checking and Screening Onboarding Customers
- Administrative Support
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days work
- work life balance
- Central
1d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform daily margin call functions
- At least 3 years relevant experience
- Capable and willing to work under pressure and tight time frames
20h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Finance & Insurance
- Risk Management
- Work life balance
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Double Pay, Discretionary Bonus
- Degree holder
- Minimum 3 years relevant experience
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Leading bank in innovation
- Dynamic working environment
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
1d ago
Listed two hours 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
2h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in wealth management or asset management industry
- CFA, FRM certified & experience in ESG would be a plus
- Competitive Compensation Package
1d ago
Listed one hour 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
1h ago
Listed twenty three hours ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
23h ago
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