Listed eight hours ago
This is a Part time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- 3名前律师建立的高精专团队
- 友爱互助无压学习环境
- 内容丰富 ; 自我提升
8h ago
113 jobs
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Listed two days ago
This is a Full time job
$18000.0 - $22000.0 p.m.
subClassification: Analysis & Reporting
classification: Banking & Financial Services
2d ago
Listed seventeen minutes ago
This is a Full time job
$0 - $0
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Hybrid working arrangement
- Opportunity to work in a data driven organization
- Comprehensive benefits support employee wellbeings
17m ago
Listed three days ago
This is a Contract/Temp job
subClassification: Employment Services
classification: Community Services & Development
- 負責僱員再培訓局課程和到各懲教院所管理課程運作、職業輔導及建立僱主網絡
- 專上教育程度(主修社會工作、社會科學或心理輔導優先)，中英文良好，熟悉電腦操作
- 具三年相關工作經驗 (如從事心理輔導、就業輔導、社會工作、顧客服務或培訓等工作) 優先考慮
3d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Luxury Retail
- Based in Hong Kong head office
- University graduates
2d ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Hands on experience on financial analysis
- Proficiency in data visualization tools such as Power BI
- Hands on experience in AI technologies, Machine learning or Coding
2d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Exchange and review all S.W.I.F.T. keys
- Update and analyse reciprocal businesses
- Provide administrative support
2d ago
Listed nine days ago
This is a Full time job
$80,000 – $100,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- CFA credentials preferred but not a must
- Stable, above market salary
- A well known HK family office
9d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
2d 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
2d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Deposit & Remittance Operations in Banking
- Minimum 1 years’ relevant working experience
- Prior AML/KYC experience in banking would be an advantage
2d ago
Listed ten 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
10d ago
Listed thirteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Conduct research on trading markets represented by BTC and ETH
- Bachelor's degree (full time) in Computer Science, Finance
- 3 years of experience in cryptocurrency trading
13d 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 two 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
2d ago
Listed three days ago
This is a Full time job
Attractive (GBP)
subClassification: Analysis & Reporting
classification: Banking & Financial Services
3d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Banking/financing
- AML /Counter Terrorist Financing
- TAIWANESE BANK
4d ago
Listed twenty days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- 给予实盘投资以及20%盈利分红
- Must attach one of your Research Reports
- Excellent Working Environment at ICC
20d ago
Listed three days ago
at Private Advertiser
This is a Full time job
$30,000 – $40,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
3d ago
Listed nineteen days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
19d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Credit monitoring and conduct portfolio review
- Analytical review on the credit risk portfolio
- Handle regulatory & audit onsite examination
2d ago
Listed twenty three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Financial Analysis
- Spreading
- Accounting
23d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
3d ago
Listed five 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
5d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree in Economics, Finance, Finance and Accounting
- Professional qualification: ACCA, CICPA, HKICPA
- 3yr exp Financial Reporting FRR in Securities OR 2yr exp in Audit Big 4 firms
4d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Great career path and internal training & activities
- IANG students welcome intern personal growth
- Asset & Fund Management
2d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree holder or above
- 1 year relevant experience in banking operations/ project banking operation
- Strong communication skills & risk control mindset
5d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
5d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Data generation & analytics
- Prepare regular MI reports
- Subject matter expert in data
5d ago
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