Listed nine hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
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Listed two days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
2d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15h ago
Listed three days ago
This is a Full time job
- Identify and analyse Data to deliver actionable insights
- Work with multinational teams in different departments and markets
- SQL is a MUST
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: Strategy & Planning
classification: Consulting & Strategy
- Senior Manager opportunity in Digital Strategy & Design
- Exposure to a variety of projects
- Flexible working environment
3d 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 three days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- To own and achieve assigned sales and revenue target
- Provide quotation & RFP response to related service deal enders
- Establish & maintain relationships with existing customers & business partners
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: 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 six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed seven days ago
This is a Full time job
Bonus
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- Global role with big impact on the organization
- International working environment
- Competitive package and benefits
7d 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 thirteen days ago
This is a Contract/Temp job
- Renewable contract and high chance from Temp to Perm position
- Exp. in handling process mapping is a MUST
- Exp. in working with global services center is an advantages
13d ago
Listed thirteen days ago
This is a Full time job
Bonus
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- Global role with big impact on the organization
- International working environment
- Competitive package and benefits
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
$30,000 – $45,000 per month
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Familiar with various immigration programs and visa categories
- Basic Income ($30K to $50K) + commission + year-end bonus
- With working experience in immigration field will be an advantage
14d ago
Listed fifteen days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Strategy & Planning
classification: Consulting & Strategy
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- Group-level ESG role in MSCI ESG Rating AAA industry leader
- Plan & execute HKBN Group's sustainability/ESG
- Drive internal and external ESG engagement
16d 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 twenty one days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Successful in long cycle and abstract/conceptual sales
- Experience in commercial roles demonstrating drive and a strong will to win.
- Commercial footprint with existing exchanges and ensure the growth of exchanges
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Support and lead projects on business strategy and operational excellence
- Collaborate with relevant stakeholders in an international context
- 5-day-work; WFH; Flexible working hours; MNC working environment
22d 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: Environment & Sustainability Consulting
classification: Consulting & Strategy
- Corporate Responsibility, Social Compliance, Human Rights
- EU Buying Office, Mobile Working, Flex Working Hour
- 13th Month Bonus, Discretionary Bonus, 25-day Annual Leave
23d 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
$22,000 – $26,000 per month
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Diploma holder of Company Secretarial Course
- 5-day working, causal, personal, study, exam leave
- OT Pay, performance Bonus, Group Medical, Medical Scheme
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
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