Other, Compliance &amp; Risk Jobs in Sai Wan Ho Eastern District

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Sai Wan Ho, Eastern District

identifying and analysing trends, innovations and issues in the market place
develop analytical methods and models to uncover potential market abuse
A university degree in finance, accounting or finance related subjects

10d ago

Listed sixteen days ago

Data Science, Senior Manager (GPT, NLP)

at KOS International Limited

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

New Headcount
Group Data Strategy
Fintech

16d ago

Listed seventeen days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

17d ago

Listed twenty days ago

Senior Operation Officer /Operation Officer (Vault Management Division)

This is a Full time job

Eastern District

subClassification: Other

classification: Banking & Financial Services

Shift duty is required
Related Work Experiences
Hong Kong Island (Eastern District)

20d ago

Listed seventeen days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

17d ago

Listed twenty one days ago

Part-time Student Intern (IT Projects, $700/day)

at KOS International Limited

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

Government Organization, IT Project
1 to 3 days per week, Working hour: 09:00-17:00, Contract Until 30 Sep 2024
Welcome undergraduate (Year 2 to Year 4)

21d ago

Listed twenty four days ago

Contract Administrator (2-Year) - Finance (Translation Team), Corporate Affairs

This is a Contract/Temp job

subClassification: Other

classification: Banking & Financial Services

Manage internal job logging system
Maintain Wordfast
Help in outsourcing and vendor management process

24d ago

Listed twenty four days ago

Temporary Legal Executives - Enforcement [Ref: JDB/TLE/ENF/240202]

This is a Contract/Temp job

subClassification: Other

classification: Banking & Financial Services

Law Graduate with a good degree
Relevant work experience in litigation practice
Good attention to detail

24d ago

Listed twenty four days ago

Manager / Assistant Manager - Complaints Team, Corporate Affairs

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

have a university degree
5yrs+ solid experience in the financial services sector or related industries
have good analytical and problem-solving skills

24d ago

Listed twenty four days ago

Management Associate - Licensing, Intermediaries [Ref.:JDB/MA/LIC/INT/240412]

This is a Full time job

subClassification: Other

classification: Banking & Financial Services