Listed thirteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
13h ago
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Listed thirteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
13h ago
Listed eighteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Establishment and execution of Audit Data Analytics framework
- Implementing Audit Data Analytics development plan for Internal Audit.
- Min. 5 years’ experience in data analytic related experiences
18d ago
Listed twelve hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
12h ago
Listed twenty hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Solicit wealth business, Fund, Securities, Bonds etc.
- Meet / exceed sales target assigned.
- Professional licensing qualifications on HKSI Papers 1, 7 & 8
20h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5+ years of working on different databases
- Proficient in writing SQL
- Experience in AWS RDS services
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 3+ years in retail banking/ FI
- Qualified individual to carry out regulated activities (Type 1 and Type 4)
- Sound knowledge on mutual funds and investment
4d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 10 years of related experience
- Sound knowledge of HKMA / SFC regulatory requirements
- Experience in banking & insurance sector is preferred
7d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Plan and execute Green Finance events
- Build strong relationships with multiple stakeholder groups
- Experience in green investment / sustainable finance
8d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- International insurer
- Multicultural, young & energetic team
- Diversified & inclusive culture
8d ago
Listed eight days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Perform quantitative and qualitative analysis for investment opportunities
- 3 to 5 years of experience in M&A / Investment and/or Private Equity
- Bachelor's Degree or above in finance, accounting or law is preferred
8d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
10d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reviewing listing applications under the Dual Filing regime
- Making recommendations as to the exercise of the Commission’s powers
- Solicitor or professional accountant with 10 years post-qualification experience
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Manage transaction of FPS and Remittance operations
- Provide support to exception case of Faster Payment and Remittance transactions
- Min. 7 years of banking exp. with 5 years’ exp. in payment operations
15d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
18d ago
Listed nineteen days ago
This is a Full time job
$0 - $0
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Hybrid working arrangement
- Opportunity to work in a data driven organization
- Comprehensive benefits support employee wellbeings
19d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 8 years of experience in wealth/asset management
- Sound knowledge in digital channel
- Formulate customer strategy
21d ago
Listed twenty one 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
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Credit monitoring and conduct portfolio review
- Analytical review on the credit risk portfolio
- Handle regulatory & audit onsite examination
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5+ years of experience in ALM risk
- Knowledge of statistical software &VBA
- Report to Head of ALCO Risk
22d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
25d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
28d ago
Listed twenty nine days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign
29d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
30d+ ago
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