Listed ten hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Commercial Internet Banking
- Commercial Mobile Banking
- Conduct UAT
10h ago
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Listed nine hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16h ago
Listed three 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
3d 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
$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
6d ago
Listed six 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
6d ago
Listed six 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
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Corporate Bank
- Provide bank car service for the management
- Good Remuneration Package
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 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 seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
6d 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 nine days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Corporate Bank
- Provide Bank Car Service for the Management
- Professional Driving Skill required
9d 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 thirteen 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
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
13d 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: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Corporate Bank
- Provide bank car service for the management
- Good Remuneration Package
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 協調各方處理客戶和海外辦事處的查詢和解決複雜個案; 不時協助準備資訊統計數據和/或報告
- 在銀行/金融行業有至少1-2年工作經驗，熟識信用卡業務者優先
- 五天工作，需輪班工作（每月有數天需要上通宵班）
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 fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Support the development and/or UAT of the HKMA GDR projects
- University degree or equivalent, preferable in business, law or accounting
- Minimum 5 years of banking experience
15d 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 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
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