This is a Full time job
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Listed three days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
3d ago
Listed seven days ago
This is a Full time job
- 1-3 years' experience in audit
- 5-day work week; Work-life Balance; Bonus
- Birthday Leave, Study&Exam Leave, near MTR station
7d ago
Listed one day ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- MNC, sizable company with good benefit
- Stable working environment, flexible working hour
- Japanese Speaking, JLPT N2, ISO, Compliance
1d ago
Listed three days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
3d ago
Listed one day ago
This is a Full time job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 5 days work
1d ago
Listed ten minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10m ago
Listed fifty eight minutes ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
58m ago
Listed one day ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
1d ago
Listed three days ago
This is a Full time job
$18,000 – $22,000 per month
subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
- Property Management in Public Rental House
- Property Administration
- Client Service orientation
3d ago
Listed five hours ago
This is a Full time job
$14,000 – $17,000 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Fast track promotion and excellent career development prospects
- Benefits including medical & dental insurance
- Competitive remuneration package
5h ago
Listed one day ago
This is a Full time job
- Experience in compliance/enforcement/investigation
- Conduct assessment on complaints
- Conduct investigation and prepare relevant reports
1d ago
Listed five hours ago
This is a Full time job
$14,000 – $16,500 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Competitive remuneration package
- Excellent career prospects
- Benefits including medical & dental insurance
5h ago
Listed eight 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
8d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF intermediaries’ compliance
- Handle enquiries and complaints
- Oversee system development and implementation
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
3d ago
Listed two days ago
This is a Full time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- Market competitive remuneration package
- 5-day work week
- Meal allowance
2d ago
Listed ten days ago
This is a Full time job
- Beyond interesting and challenging
- A successful career in the insurance industry
- Insure for your future now
10d ago
Listed seven 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
7d ago
Listed eight days ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Fresh graduates are welcome
- Understanding of ISO 9001 and ISO 17025
- 5-day Work/ Double Pay / Disc. Bonus/ Medical Plan
13d ago
Listed six days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Provide claims services and handle enquiries
- Conduct on-site loss assessments
- Assist in handling complex claims
6d ago
Listed thirteen 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
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
13d ago
Listed twelve 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
- Medical Insurance
- 12 days AL
12d ago
Listed one day ago
This is a Full time job
$23,000 – $28,000 per month
1d ago
Listed three days ago
This is a Full time job
- 2024 Graduates in Accounting major
- Join our Private Com Team or Listed Com Team
- Attractive salary package, work-life balance,bonus
3d ago
Listed eight days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
8d ago
Listed one day ago
This is a Full time job
subClassification: Occupational Health & Safety
classification: Human Resources & Recruitment
- Registered Safety Officer, Registered Safety Auditor
- 5 days work, MNC environment
- Development Opportunities
1d ago
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