Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5-day / 4-day workweek
- Attractive remuneration package
- Fresh graduates are welcome
1d ago
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Listed thirteen hours 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
13h ago
Listed seven 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
7d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Leading Company
- Work-life balance culture
- No sales is required
2d ago
Listed two days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Serve high-net-worth customers
- Access to more financial products in our company
- Diversified development platform and support rotation culture
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
2d ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Support daily operations of product launch
- Perform User Acceptance Test
- Support daily operations
17d ago
Listed three 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
3d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Provide administrative support to team
- Execute campaigns & joint promotions
- Perform competitors’ analysis
6d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- New Headcount
- Group Data Strategy
- Fintech
5d ago
Listed six days 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
6d ago
Listed six 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
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Support the implementation of system revamp & involve in the system
- Ensure the tasks and issues are in line with business action plans
- Escalate the issues and risks to the designated task force
6d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- 8 years in process improvement/change management in service or finance industry
- Relevant experience in an agency background will also be considered
29d ago
Listed seven 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
7d ago
Listed six days 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
6d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Shift duty is required
- Related Work Experiences
- Hong Kong Island (Eastern District)
9d ago
Listed ten days ago
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)
10d ago
Listed nine days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
9d 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 thirteen days ago
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
13d ago
Listed thirteen days ago
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
13d ago
Listed thirteen days ago
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
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Handle licensing applications
- Assist in developing policies and procedures
- Interview applicants and licensees
13d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- 7 years+ in financial or operational risk control
- Detailed knowledge of SFC rules and regulations
- Trading experience, or working knowledge of trading strategies
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Provide technical assistance licensing application
- virtual asset trading platform
- Handle corporate/individual licensing application
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- develop and enhance the SFC’s regulatory framework
- virtual asset-related activities
- leading a team in processing licensing application
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Working knowledge of FRTB, SA-CCR
- Exposure to regulatory policy setting
- 8 years’ practical experience in model risk manage
13d ago
Listed seventeen 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
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- banking, loan service, retail bank, credit card
- sales, insurance, call center, hotline, bank
- trainee, fresh grad, customer service
18d ago
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