Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
5d ago
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Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
5d ago
Listed five 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
5d ago
Listed ten hours ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
10h ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
5d ago
Listed two days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
1d ago
Listed seven hours ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Top Tier Bank, experience gained, extendable / to perm
- dental and medical insurance included
- OT Pay, good career path
7h ago
Listed four days ago
This is a Full time job
- Drafting of a variety of legal documents
- Handle application / maintenance of company registration
- Competitive salary and benefits package with training and career development
4d ago
Listed five days ago
This is a Full time job
subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
- Manage and control of physical security technologies of the Bank
- Monitor the service vendor to provide proper maintenance and repairing service
- With at least 4 years of relevant experience in corporate security management
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
5d ago
Listed six days ago
This is a Full time job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Top-tier property developer
- Promising career path
- Competitive compensation package
6d ago
Listed six days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
6d ago
Listed two days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- An attractive salary package, based on experience
- 5 days work week
- Double pay
2d ago
Listed two days ago
This is a Full time job
subClassification: Occupational Health & Safety
classification: Human Resources & Recruitment
- Min. 5 yrs EHS related exp and prefer 3-5 yrs of solid exp in the PM industry
- Degree or above in Occupational Safety and Health
- To plan, organize and perform various EHS promotions for staff
2d ago
Listed five hours ago
This is a Full time job
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Passionate in talent development
- Strong interpersonal and facilitation skills
- Good planning and organizing ability
5h ago
Listed one hour ago
This is a Full time job
$19,188 – $23,982 per month
subClassification: Nursing - General Medical & Surgical
classification: Healthcare & Medical
1h ago
Listed four days ago
This is a Full time job
subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
- Higher Diploma with 1-2 years working experience
- Competitive remuneration package
- Near MTR
4d ago
Listed four days ago
This is a Full time job
subClassification: Electrical/Electronic Engineering
classification: Engineering
4d ago
Listed two days ago
This is a Full time job
$16,556 – $19,021 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
2d ago
Listed four days ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- Establish and maintain information security policy
- Perform risk assessment on IT systems
- Degree holder in Computer Science / Information Technology
4d ago
Listed six days ago
This is a Full time job
$18,000 – $22,000 per month
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
- 3+ years experience in CS / Customer relations / Complaints handling
- Working in car industry / car lover is an advantage
- Attractive Bonus, 5 days work, No Shift & No OT
6d ago
Listed five days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Bachelor degree in Food Science
- Immediately available is a plus
- QA background are welcomed
5d ago
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