This is a Full time job
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Listed six days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Experience in MSO License Application
- Understanding of the MSO license regime and statutory requirements
- Attractive remuneration
11h ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
$65,000 – $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Project Management
- Business Analysis
- Banking environment
1d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed seven days ago
This is a Contract/Temp job
$40,000 - $55,000 per month
subClassification: Other
classification: Banking & Financial Services
- Financial Analyst
- Cantonese Required
- Big 4 Experience
7d ago
Listed six days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 中资资产管理公司
- 境外债券固收产品
- 信用及风险评估
6d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed nine days ago
This is a Full time job
$10,000 – $12,000 per month
subClassification: Other
classification: Banking & Financial Services
- Project management
- Time management
- Work independently
9d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed fifteen days ago
This is a Contract/Temp job
$28,000 - $35,000 per month
subClassification: Other
classification: Banking & Financial Services
- Project Administration
- Financial Services Exposure
- Bilingual
15d ago
Listed six days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
6d ago
Listed six days ago
This is a Full time job
$45k - $60k p.m.
subClassification: Other
classification: Banking & Financial Services
- Global Asset Management Firm
- ETF
- Excellent benefits
6d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed eight 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
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
9d ago
Listed nine 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
9d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Private Equity Firm (4.8 bn + USD)
- Fund Accounting
- 2 + years experience
14h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Minimum 5 years of relevant experience working in licensed corporations.
- With knowledge of back-office operations and risk management for global markets.
- Discretionary bonus / Stable working environment
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle customers' complaints related to I&I products/referred by the regulators
- Hands on experience in complaint handling or customer service
- Degree holder or above
4d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Handle inward & outward clearing cheque return
- Familiar on GSI, Flexi2 and FPS systems
- Minimum 8 years of relevant banking experience
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed nine days ago
This is a Full time job
$65,000 – $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Project Management
- Business Analysis
- Banking environment
9d ago
Listed fifteen days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed twenty five 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
25d ago
Listed eight days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in regular risk policies review and streamlining procedures.
- Perform additional duties and support to the department when required
- Monitor and manage risk exposures of underlying collaterals.
8d ago
Listed eight 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
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
13d ago
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