Listed four 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
4d ago
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Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with 2 years Compliance exp. preferred
- Large and Well known Financial Institution
- 5 days, 15 days AL, medical insurance, bonus
13d ago
Listed fifteen days ago
This is a Full time job
15d ago
Listed three days ago
This is a Full time job
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
3d ago
Listed four days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Excellent working environment
- Flexible working hours
- MNC culture
4d ago
Listed nine days ago
This is a Full time job
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
9d ago
Listed nine days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
9d ago
Listed five days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- 5 days work; flexible working hours; 13 months + bonus; annual leave 22 days
- 2 days per week Work-from-home; report to European Team head
- Please email CV to [email protected]
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Market Research & Analysis
classification: Marketing & Communications
- Dynamic marketing team | Work life balance
- MNC Multi-cultural working environment
- Attractive Package | Career Development
3d ago
Listed twenty days ago
This is a Full time job
- a recognised degree
- a minimum of 5 years’ of work experience
20d ago
Listed nine days ago
This is a Full time job
$50k - $60k p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat Team Structure with Career Progression
- Competitive Package and Bonus
9d ago
Listed seventeen days ago
This is a Full time job
subClassification: Programming & Production
classification: Advertising, Arts & Media
- Preview, vet and approve programme
- Conduct market analyses
- Media regulatory and compliance experience
17d ago
Listed eighteen days ago
This is a Full time job
- Regulatory Compliance, Consumer Protection
- Project coordination, stakeholder management
- International markets and jurisdictions
18d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
25d ago
Listed seventeen days ago
This is a Full time job
- AM, Compliance
- Brokerage / Securities Firm
- SFC Type 1,2,4,5,9
17d ago
Listed eleven days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
11d ago
Listed more than thirty days ago
This is a Full time job
- Independent, Young & friendly working environment
- Willingness and ability to operate in a team
- 5 days work / WFH policy / 20 AL/ Medical / Dental
30d+ ago
Listed nineteen days ago
This is a Full time job
19d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23d ago
Listed twenty three days ago
This is a Full time job
23d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
26d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
25d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
30d+ ago
Listed twenty five days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Work from home and flexible hour policy
- Excellent career and development prospects
- Benefits including medical & dental insurance, travelling/housing allowance
25d ago
Listed twenty nine days ago
This is a Full time job
- Degree in Accounting / Finance, qualified Accountant is preferred.
- 5yrs+exp internal audit including 3yrs int'l CPA firms.
- Operational audit, financial audit & compliance review.
29d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Custody Services
- Fund Accountant
- Fund Management
8d ago
Listed twenty two days ago
This is a Full time job
subClassification: Civil/Structural Engineering
classification: Engineering
- 5-day work week
- Double Pay, Discretionary Bonus
- Comprehensive Medical Scheme
22d ago
Listed twenty two days ago
This is a Full time job
- 5-day work week
- Site Engineer
- Double Pay, Discretionaty Bonus, Medical Scheme
22d ago
Listed twenty nine days ago
This is a Full time job
- 5-day work week
- Site Coordination, Building Engineer
- Double Pay, Discretionay Bonus, Medical Plan
29d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Buying
classification: Retail & Consumer Products
- Assistant Merchandiser, junior level, diploma or above
- Follow through full cycle of product development
- Exp gained from apparel, activewear/ swimwear
30d+ ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
8d ago
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