This is a Full time job
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Listed three days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5days work, 9am - 6pm at CWB
- Medical, paid sick leave, 15*AL
- 1year renewable contract
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days week
- Discretionary Bonus
- Medical Insurance
13d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- US Listed Company
- MPF and SFC products focus
- Friendly and collaborative team culture
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 Days Work
4d ago
Listed five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 10+ years of operational experience in bank
- Full settlement cycle of capital markets
- Summit, SWIFT, RTGS, Clearstream-Xact, CMBT
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
5d ago
Listed six days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
6d ago
Listed nine days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Min 5 years’ treasury in-house experience
- Strong analytical and organization skills
- Good communication skills in both spoken and written English and Chinese
9d ago
Listed nine days ago
This is a Casual/Vacation job
9d ago
Listed nine days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 5 years in payment / account payable function
- Career exposure to different client's industry in a leading professional firm
- Knowledge in AML and risk management is advantage
9d ago
Listed ten days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
10d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
9d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in guiding the implementation of the Bank’s climate risk management
- University degree holder in Risk Management, Finance, Environmental Science
- 2-3 years’ risk management experience
13d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- A minimum of 3 years’ hands on experience in financial services industry
- Degree holder, preferably in Laws, Finance, Banking
- To support compliance team in preparing materials for regulatory trainings.
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 職業發展前景好
- 團體醫療保險
- 工作與生活平衡(Work-Life Balance)
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Building UOBHK AFC analytical capabilities
- Support data model development and validation
- Implement processes/systems to monitor data quality
18d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform daily margin call functions
- At least 3 years relevant experience
- Capable and willing to work under pressure and tight time frames
19d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
22d ago
Listed twenty three days ago
This is a Casual/Vacation job
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 5 years’ treasury in-house experience
- Strong analytical and organization skills
- Immediately available is preferred
24d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide AML/CFT guidance and advisory
- Develop and implement AML/CFT policies
- At least 8 years experience in AML compliance
23d ago
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