This is a Full time job
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Listed five days ago
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
5d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Regulatory Advisory, Compliance
- Provide compliance advice to business units
- Knowledge in banking products, services, and operations
8d ago
Listed five days ago
This is a Full time job
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
- Corporate Service and Trust Department
- Offshore company establishment and maintenance
- Establishment of trust and maintenance
5d ago
Be an early applicant
Listed eleven days ago
This is a Full time job
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
11d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
19d ago
Listed more than thirty days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
30d+ ago
Listed four days ago
This is a Contract/Temp job
$60k - $70k p.m.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
- Global leading bank in Central
- Great Exposure of Regional role and Project
4d ago
Be an early applicant
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Perform onboarding CDD such as KYC and documentation review
- Degree holder in Business, Finance or other related disciplines
- 3 - 5 years of relevant experience, preferably in private banking
6d ago
Listed seven days ago
This is a Contract/Temp job
$60k - $65k p.m.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Global leading bank in Central
- Great Exposure of Regional role and Project
7d ago
Listed five days ago
This is a Full time job
$400k - $516k p.a.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- newly created headcount !
- looking for KYC corporate banking bkgd !
- open to securities bkgd as well !
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Finance Industry
- at least 2 yrs compliance experience
- 5-day work, attractive remuneration
5d ago
Listed seven days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- MPF administration processes and compliance control
- Good knowledge in MPF and ORSO legislation,
- client servicing
7d ago
Listed seven days ago
This is a Full time job
$45k - $65k p.m.
- International working environment
- Renowned for strong company culture
7d ago
Listed five days ago
This is a Full time job
$33k - $35k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International working environment
- Central working location
5d ago
Listed six days ago
This is a Full time job
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Experience in CS under Brokerage, Fund Management, Banking & Finance firms
- Handle customer complaints and perform investigation
- Supervise and lead a small CS team
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day Work Week, 20-day Annual Leave and Medical
- Professional Qualification, such as HKICS,ICSA,CPA
- Solid Experience in handling Trust Administration
6d ago
Listed twenty five days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Degree Holder
- 5 years of experience in private trust operation
- Knowledge in customer due diligence for private trust client
25d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist different lines of businesses on various compliance issues
- Ability to work well with various business
- At least 3 years of relevant experience in asset management compliance
8d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Working experience over 3 years
- VBA is an advantage
- Submit monthly reporting for KPI
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
11d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
12d ago
Listed twenty two days ago
This is a Full time job
subClassification: ManagementManagement
classification: Insurance & Superannuation(Insurance & Superannuation)
- Ensure company's Personal Data Privacy Policy and control measures are in place
- Manage the monitoring of the outsourcing activities
- Perform compliance testing as the second line of defence
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
21d ago
Listed twenty one days ago
This is a Full time job
21d ago
Listed twenty two days ago
This is a Full time job
- Asset Management
- Compliance
- Attractive Salary & Bonus
22d ago
Listed twenty six days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty six days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- 5-Day work week
- International Company
- Bank Holiday
26d ago
Listed twenty six days ago
This is a Full time job
$20,000 - $35,000
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Leading Global Bank in Hong Kong
- Middle Office Operations
- Fund / Credit Administration
26d ago
Listed twenty five days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day Work Week, 20-day Annual Leave and Medical
- Professional Qualification, such as HKICS,ICSA,CPA
- Solid Experience in handling Trust Administration
25d ago
Listed twenty eight days ago
This is a Full time job
- In charge for the month end closing related to tax matters
- 8+ years of relevant experience in insurance industry
- Permanent, Discretionary Bonus, 22 Days AL, Medical Cover
28d ago
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