Listed one hour 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
1h ago
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Listed four 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
4h ago
Listed two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Prepare/review of financial A/C schedule & reports
- Min 4 yrs relevant exp
- Free duty meal, Birthday & family-friendly leave
2d ago
Listed two days ago
This is a Full time job
$14,000 – $17,000 per month
subClassification: Freight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics
- 代表客戶外出，上門派發繳款通知書
- 人工可達$17K以上
- 鰂魚涌太古坊工作, 歡迎轉職 / 轉業人士 / 畢業生加入 (兼職亦可)
2d ago
Listed three 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
3d ago
Listed two 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
2d ago
Listed three 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
3d ago
Listed two 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
2d ago
Listed three days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
3d ago
Listed two 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
2d ago
Listed two 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
2d ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and regularly review and update the Bank’s policy framework
- Handle other risk-related matters
- Prepare training materials for the conduct of staff training
2d ago
Listed four days ago
This is a Full time job
subClassification: Freight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics
4d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
2d ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Introduce, demonstrate and cross-sell mainly for wealth management products
- University degree or secondary education
- With 1 - 2 years experience in banking industry
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
4d ago
Listed three 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
3d ago
Listed three 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
3d ago
Listed five days ago
This is a Full time job
$20,000 – $24,999 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Structure training, mentoring, study allowance
- fast track to management in 1 year
- 18 days annual leave + bank public holiday
5d ago
Listed three days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Explore new business opportunities
- Cross-sell retail banking product to ME customers
- Min. 5 years of relevant experience
3d ago
Listed three 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
3d ago
Listed three 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
3d ago
Listed four days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
4d ago
Listed four days ago
This is a Contract/Temp job
$20k - $22k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable banking group
- Exposure within remittance field
- Competitive compensation package
4d ago
Listed thirty three minutes ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- IANG, Investment, 高才，優才，投資
- Family Office, Insurance, Finance, Bank, 家族辦公室，保險，金融，銀行
- Visa, Renewal, 簽證，續簽
33m ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
2d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
4d ago
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