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Listed four days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
5d ago
Listed two days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
5d ago
Listed six days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
6d ago
Listed two days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Develop and manage a corporate client portfolio
- University degree holder in Business, Finance or related disciplines
- Minimum 5 years’ relevant experience in banking industry
2d ago
Listed ten days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Assist in opening client accounts
- KYC and AML checking
- Ensure company business is in compliance
10d ago
Listed four days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
4d ago
Listed six days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
6d ago
Listed five days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: Legal
- Familiar with AML/KYC regulatory requirements
- 5 years of AML / CDD / Sanctions related experiences in banking industry
- Relevant qualification in CAMS / AAMLP
5d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed five 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
5d ago
Listed thirteen days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
13d ago
Listed twelve days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
12d ago
Listed nine days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Product management role for our wealth management business
- 5-10 years of experience in banks or FIs
- Hedge fund, PE fund or other alternatives investment strategies
9d ago
Listed twenty one minutes ago
This is a Full time job
$55,000 – $70,000 per month
subClassification: Corporate Development
classification: Consulting & Strategy
- Function as part of the Global Compliance function
- To develop and implement strategies to manage risk
- Aid in the business in evaluation and engagement with importers, retailers
21m ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Sustainable economic earnings
- Key assumptions used in management forecasts
- HK$500,000 - HK$650,000 per year
2d ago
Listed three days ago
This is a Full time job
subClassification: Client & Sales Administration
classification: Administration & Office Support
- 6 years experience in customer service or control centre operation
- Degree in related disciplines
- Ensuring an efficient flow of processes & service providing to customers
3d ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
2d ago
Listed four days ago
This is a Full time job
$480k - $720k p.a.
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Opportunity to join one of the fastest growing firms in Asia
- Great culture and people
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Leading bank in innovation
- Dynamic working environment
6d ago
Listed ten days ago
This is a Full time job
$55,000 – $70,000 per month
subClassification: Corporate Development
classification: Consulting & Strategy
- Function as part of the Global Compliance function
- To develop and implement strategies to manage risk
- Aid in the business in evaluation and engagement with importers, retailers
10d ago
Listed three days ago
This is a Full time job
subClassification: Management
classification: Insurance & Superannuation
- Assist the superior to prepare the regular meeting materials and MIS report
- Bachelor’s degree or related disciplines
- Over eight years' relevant working experience in insurance industry
3d ago
Listed twelve days ago
This is a Full time job
subClassification: Commercial Sales, Leasing & Property Mgmt
classification: Real Estate & Property
- Retail Leasing background is preferred
- Holistic Exposure in Commercial Asset Management
- Attractive Remuneration Package
12d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in wealth management or asset management industry
- CFA, FRM certified & experience in ESG would be a plus
- Competitive Compensation Package
5d ago
Listed twelve days ago
This is a Full time job
12d ago
Listed twelve days ago
This is a Full time job
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Underwriting
classification: Insurance & Superannuation
12d ago
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