Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
4h ago
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Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
4h ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- DCM related transactions
- Pass in LE 1, 7, 8 or equivalent is a must
- Convertible bonds and government bonds
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk mitigation
- Familiar with legal and regulatory requirements
- MIS report
2d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Flexible working arrangements
- All teammates from top-tier i-banks and tech companies
- Excellent pay and benefits
3d ago
Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good knowledge in credit and financial analysis
- Familiar with HKMA
- CFA/FRM/PRM/ECF is preferred
2d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Experienced in equity dealing
- May require night shift
- HKSI Licensing Examination Papers 1,7,8
3d ago
Listed four days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 15 days up annual leave
- Medical, Dental & Life insurance
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 商业、金融、银行、法律等相关专业本科及以上学历；具有CPA/CFA/律师等资格者优先
- 在商业贷款、债务追偿、债务重组方面至少5年工作经验
- 在不良项目管理方面具有丰富的经验和法律知识，包括在香港的项目资料整理、抵押品执行、诉讼等
3d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- With dental insurance, Life insurance, Medical insurance
- Shift allowance provided
- Immediate available is preferable
3d ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fresh graduates are welcomed to apply
- Responsible for GRI review
- Conduct various advisory tasks
3h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
4d ago
Listed four days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Securities and Futures trading
- Minimum 2 years of Equities / Futures trading experience
- Representative of RA 1 and RA 2
4d ago
Listed four days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Assist Daily operations of sales team
- Account opening
- Holder of SFC RA1 and RA2 license
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the implementation of ESG strategy and risk management
- Conduct various ESG risk assessment and analysis
- Carry out climate risk scenario analysis and stress testing
4d ago
Listed five days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit analysis
- Analysis, assessment and risk evaluation
- At least 3 years' relevant experience
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- Vice President, Legal and Compliance
- Competitive Remuneration Package
4d ago
Listed five days 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
5d ago
Listed six days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Execute trade orders
- Perform risk control functions
- Fresh graduates are welcome
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
6d ago
Listed two days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Attractive commission scheme and incentive program
- Excellent opportunities for career development
- Top Talent Pass Scheme are welcomed 歡迎經高材計劃來港的人士
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed five 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
5d ago
Listed five days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- One of the top 3 global crypto exchanges
- Exciting opportunity to build and manage top cryptocurrency financial products
- Unique culture combining finance expertise and innovative web 3 talent
5d ago
Listed seven days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- 多元化地點工作模式 (包括在家工作) 及多元化金融產品和全球市場
- 全天候無區域限制之線上開戶服務、流動電話錄音中央系統
- 同時證券/期貨/保險，三種業務，多牌照發展多線業務，增加客源和佣金收入
7d ago
Listed nine days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Monitor trading activities and platforms
- Monitoring client’s margin level
- Supervise daily securities and futures operations
9d ago
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