Listed seven days ago
This is a Full time job
7d ago
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Listed one day ago
This is a Full time job
subClassification: Civil/Structural Engineering
classification: Engineering
1d ago
Listed fourteen days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
14d ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 5 Days work, Stable Working Hours: 9am - 5:30pm
- Competitive Remuneration Package
- Good Career Prospect and Development
1d ago
Listed twenty two days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
22d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
7d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support system enhancement and Perform User Acceptance Test (UAT)
- University graduate with minimum 3 years of relevant experience
- Sound knowledge of Credit Card Fraud
2d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect fraud, misfeasance, other misconduct by listed company & their management
- prepare cases for criminal/civil proceedings before HK’s courts & tribunals
- preferably with professional qualifications in Law or Accounting
5d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
22d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk investigation
- 4-days working week
- Fresh graduates welcomed
7d ago
Listed nineteen days ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
19d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
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
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
23d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect and investigate suspected market misconduct
- support resulting enforcement proceedings
- exposure to securities and corporate law is highly desirable
5d ago
Listed twenty six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Solid experience in trade surveillance monitoring
- Minimum 5 years working experience
- Degree holder or above
26d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Dynamic working environment
- Hybrid working and flexi policies
- Leading bank in innovation
7d ago
Listed five days ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
5d ago
Listed six days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Credit
classification: Banking & Financial Services
- 5 days work with full benefits
- Sizable multi-national company
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
8d ago
Listed five days ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Resolve complaint cases from customers and referred by regulators/sales channels
- Identify service gaps through investigation and improve customer experience
- 3-5 years experience in Customer Service Operations with supervisory role
5d ago
Listed seven days ago
This is a Full time job
$18,000 – $21,000 per month
subClassification: Security Services
classification: Trades & Services
- Intelligence, Crime and investigation
- Develop the action plan for investigation
- Risk & Security Management
7d ago
Listed twenty one days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Water & Waste Engineering
classification: Engineering
21d ago
Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
19d ago
Listed one day ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
1d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Holistic offering on health and well-being
- Dynamic working environment
- Hybrid working and flexi policies
15d ago
Listed nine days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Investigation, negotiation & assessment of loss
- Degree / Associate Degree / Diploma holders
- Overseas travel opportunities / promotion offer
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
16d ago
Listed thirteen 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
13d ago
Listed one day ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
1d ago
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