Listed twelve hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12h ago
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Listed twelve hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Kowloon Bay
- Full Set of Account
- Immediate available
12h ago
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19h ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
2d ago
Listed two 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
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Virtual Bank
- Operational risk & resilience
- RCSA
3d ago
Listed six 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
6d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Custody Services
- Fund Accountant
- Fund Management
6d ago
Listed two days ago
This is a Full time job
$30,000 – $45,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
2d 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 three days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- IANG, Investment, 高才，優才，投資
- Family Office, Insurance, Finance, Bank, 家族辦公室，保險，金融，銀行
- Visa, Renewal, 簽證，續簽
3d ago
Listed ten days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Transfer Agency
- Custody Operation
- Mutual Fund
10d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Virtual Bank
- Project - UAT
- Account Opening
8d ago
Listed eight 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
8d ago
Listed eight 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
8d ago
Listed ten 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
10d ago
Listed ten days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Iang, 高才，優才，Investment，投資
- Family Office，家族辦公室，Insurance，保險，Finance，金融，Bank，銀行
- Visa，簽證，Renewal續簽
10d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
14d ago
Listed fourteen 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
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed seventeen 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
17d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed seventeen days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- IANG, Investment, 高才，優才，投資
- Family Office, Insurance, Finance, Bank, 家族辦公室，保險，金融，銀行
- Visa, Renewal, 簽證，續簽
17d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
- Ensure that the company's liquidity position is managed within the risk appetite
- 10 years+ banking exp, in finance/treasury/risk management
20d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
23d ago
Listed twenty three days 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
23d ago
Listed twenty three days ago
This is a Part time job
subClassification: Funds Management
classification: Banking & Financial Services
- Work from Home, PT Mode
- 5 Years exp in managing Public/Authorized Funds
- Act as a Key Personnel
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
23d ago
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