This is a Full time job
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Listed nine days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Surveillance
- Prestigious Brand
- Competitive Total Compensation
14d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct stress test and design stress test scenarios
- Handle assessment of the liquidity risk and interest rate risk behavior
- Good knowledge of IFRS and Basel requirements
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- Vice President, Legal and Compliance
- Competitive Remuneration Package
7d ago
Listed twenty one days ago
This is a Full time job
$100k - $130k p.m. + plus shares plus bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong Commitment In Hong Kong Market
- Stable Working Environment and Low Turn-Over Rate
- Young, Energetic and Westernized Culture
21d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Technology Risk
- Cybersecurity
- information technology
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online Brokerage Firm/ Fintech Company
- Vice President, Legal and Compliance
- Competitive Remuneration Package
15d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identifying, monitoring & reporting market risk of bank activities in the bank
- maintain internal market risk management system
- Assist in market risk model validation
6d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment Banking & Brokerage
- Risk Management
- Attractive Bonus
1d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identifying, monitoring & reporting market risk of bank activities in the bank
- maintain internal market risk management system
- Assist in market risk model validation
13d ago
Listed three days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days work
- work life balance
- Central
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handline Compliance matters for Private Equity and Asset Management
- Familiar with Securities and Futures Ordinance
- Bachelor’s Degree or above
2d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Market risk with programming preferred
- Early shift ending by 3:00pm
- Regional shift with wide exposure opportunities
10d ago
Listed six 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
6d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
10d ago
Listed twenty four days ago
This is a Full time job
HKD 700000 - 850000 per annum
subClassification: Compliance & Risk
classification: Banking & Financial Services
- One of the largest blockchain development companies
- Mission is to design and maintain services that accelerate the digital products
- Manage information technology and computer systems
24d ago
Listed ten days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
10d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
Listed twenty hours ago
This is a Full time job
20h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
7d ago
Listed two days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
2d ago
Listed two days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
2d ago
Listed three days ago
This is a Contract/Temp job
$30000 - $50000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Training in software testing
- Technical testing techniques
- Cantonese required
3d ago
Listed fifteen days ago
This is a Full time job
$60k - $90k p.a. + attractive bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Counterparty analysis focusing on broker/ dealer, bank
- Partner closely with the front office and research team
- International working environment
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
6d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Government - Federal
classification: Government & Defence
- Conducting quantitative surveys
- Handling database management tasks
- 0-2 years of relevant experiences
17d ago
Listed six 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
6d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good prospects of career advancement
- double pay and discretionary bonus
- 5 days work
7d ago
Listed seven days ago
This is a Full time job
subClassification: Policy, Planning & Regulation
classification: Government & Defence
7d ago
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