This is a Full time job
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Listed eight hours ago
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed one day ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
1d ago
Listed three hours ago
This is a Contract/Temp job
Up to $25k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
3h ago
Listed eight days ago
This is a Full time job
$25,000 – $30,000 per month
8d ago
Listed four hours 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
4h ago
Listed eighteen hours ago
This is a Full time job
2500000.00
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Senior level role with a strong focus on retail bank!
- want regulatory / general compliance bkgd !
- exposure to global markets and corporate bank is preferred!
18h ago
Listed nineteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
19h ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
4d ago
Listed fifteen days ago
This is a Full time job
- Liaise and coordinate with auditors regarding internal control and follow up
- Conduct internal audits and maintain proper documentation of working papers
- Maintain internal control documents such as business process flowchart
15d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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3d ago
Listed twenty days ago
This is a Contract/Temp job
20d ago
Listed four 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
4d ago
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
4d ago
Listed seven days ago
This is a Full time job
- Bachelor holder in Law, Accounting, Finance & Management
- Good command of written / oral Mandarin Chinese
- Only shortlisted candidates will be notified.
7d ago
Listed five days ago
This is a Full time job
$22,000 – $32,000 per month
subClassification: Management & Change Consulting
classification: Consulting & Strategy
- - Good Benefit
- - Opportunity to join the best team in Hong Kong
- - Strive for success
5d ago
Listed eight 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
8d ago
Listed eight 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
8d ago
Listed twelve days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
12d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
18d ago
Listed fourteen days ago
This is a Full time job
subClassification: Contracts Administration
classification: Administration & Office Support
14d ago
Listed seventeen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
17d ago
Listed twenty days ago
This is a Full time job
$45k - $55k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- 1-2 years of private banking experience
- Source of wealth review in a leading global bank
- Exposure with a driven and collaborative team
20d ago
Listed nineteen days ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- English & Chinese Required
- Global Financial Institution
19d ago
Listed fifteen days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Management
classification: Insurance & Superannuation
- All-rounded financial operational risk management
- Good knowledge in MPF and ORSO legislation,
- Monitor MPF admin processes and compliance control
15d ago
Listed nineteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Open to Fresh Graduates
- Exposure to Risk & Compliance
- Banking Operations Projects
19d 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
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty five days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
25d ago
Listed twenty 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
20d ago
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