This is a Full time job
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Listed six hours ago
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6h ago
Listed seven days 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
7d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
1d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed five 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
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
5d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed three days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review workflow, policy and system enhancement
- Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
- Min. 4 yrs exp. in banking project management or payment operation
7d ago
Listed eight days 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
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 1-2 years of general banking operations working experiences is preferred
- Renewable contract
13d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform quality assurance on wealth sales orders
- Handle projects related to compliance and quality assurance
- Conduct Mystery Shopper Program
13d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct IT risk assessment & prepare risk reports
- Evaluate effectiveness of IT Risk process
- CISA or CISSP preferred
15d ago
Listed seventeen days ago
This is a Contract/Temp job
$25k - $32k p.m. + Up to 32k a month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Attractive package
- Work-life balance
- MNC exposure
17d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investigate relation to MPF Schemes Ordinance
- Conduct inspections to detect MPF non-compliance
- Collect evidence to substantiate the cases
20d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Virtual Bank
- Operational risk & resilience
- RCSA
17d ago
Listed twenty days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
20d ago
Listed twenty days ago
This is a Contract/Temp job
$25k - $33k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Exposure in Bills operation checking field
- Competitive remuneration package
- Work Life Balance
20d ago
Listed seventeen days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
17d ago
Listed twenty two days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
22d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with 2 years Compliance exp. preferred
- Large and Well known Financial Institution
- 5 days, 15 days AL, medical insurance, bonus
24d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Kwun Tong
- 2 years exp. in Corporate Account Opening
- Renewable contract, up to 25K
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Data Science, risk management
- Conduct riskcompliance analysis via ML
- Experience in data architectures and in data visualization BI tools
28d ago
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