Listed thirteen days ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
13d ago
Modify my search
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
17d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder preferably in law, finance, accounting, or related disciplines
- 5 years+ of AML / anti-fraud related experience
- Professional qualification on AML/CFT
29d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Conduct fraud data and report analysis
- Secondary level or above
- Handle lost/stolen card reported by customer
30d+ ago
Listed four hours 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
4h ago
Listed two days ago
This is a Full time job
- Assess all types of individual claims
- Entry level
- Life Insurance
2d ago
Listed six days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 years of relevant experience
- Strong background in working with financial data
- Strong client interaction skills
6d ago
Listed ten days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Claims handling and assessment, loss investigation
- Interpersonal and analytical skills
- On-the-job training, medical insurance
10d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
14d ago
Listed twenty days ago
This is a Full time job
$15,000 – $19,999 per month
subClassification: Credit
classification: Banking & Financial Services
- Credit and loan
- Loan approval, TU report
- 5 days work, Medical insurance
20d ago
Listed twenty four days ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Claims handling and assessment, loss investigation
- Interpersonal and analytical skills
- On-the-job training, medical insurance
24d ago
Listed ten days ago
This is a Full time job
$25,000 – $30,000 per month
10d ago
Listed three hours ago
This is a Full time job
subClassification: Research & Fellowships
classification: Education & Training
- Master’s degree in Social Sciences, Statistics, Social Work, Sociology
- With at least one-year research experience
- Will assist the Principal Investigator in managing research projects
3h ago
Listed three hours ago
This is a Full time job
subClassification: Research & Fellowships
classification: Education & Training
- Possess a Bachelor’s degree in Education, Social Sciences
- Post-qualification working experience in event management
- Providing assistance in promotional and administrative work
3h ago
Listed four hours ago
This is a Full time job
subClassification: Research & Fellowships
classification: Education & Training
- A Bachelor's degree or above in Education, Social Science
- Experience of event promotion and organization, as well as project maintenance
- Develop resources and materials in written and/or visual forms
4h ago
Listed more than thirty days ago
This is a Full time job
- Conduct IT audit
- Maintain relationships with key client
- Excellent Career Opportunity
30d+ ago
Listed one day ago
This is a Full time job
subClassification: Security
classification: Information & Communication Technology
- Minimum 1 year of experience of cyber incident response and investigation
- Consulting firm background is highly preferred
- Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
1d ago
Listed three days ago
This is a Full time job
Attractive Package
- Strong expertise in financial reporting and auditing
- Exciting Career Opportunity with an Expanding Team
- Attractive Package
3d ago
Listed two days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
2d ago
Listed two days ago
This is a Full time job
subClassification: Receptionists
classification: Administration & Office Support
- exp in fine dining restaurant
- Good telephone manner
- Birthday leave & Staff discount
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- General compliance
- Review and revise compliance manuals
- Experience in Securities firms (Type 1, 4, 9)
13d ago
Listed sixteen days ago
This is a Full time job
- Expanding CPA firm
- Young and talented management
- Competitive salary
16d ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
10h ago
Listed more than thirty days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Copywriting & translation
- Excellent English & Chinese language
- Degree in English/ Translation/ Communication
30d+ ago
Listed thirteen days ago
This is a Full time job
$22,000 – $32,000 per month
subClassification: Laboratory & Technical Services
classification: Science & Technology
13d ago
Listed seventeen days ago
This is a Full time job
$60,000 – $70,000 per month
- Department Head Role
- Asia E&M Project
- ISO Preferred
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Well-known State-owned investment Bank, SFC 1,4,6,9
- Head of Operations, MD, clearing and settlement for IPO/ECM and brokerage
- Familiar with CCASS, CMU, Euroclear and SWIFT
17d ago
Listed one hour ago
This is a Full time job
$25k - $45k p.a.
subClassification: Claims
classification: Insurance & Superannuation
- Reputable global insurer
- Work from home arrangement
- Work life balance and no OT
1h ago
Listed seventeen days ago
This is a Full time job
subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
- knowledge of Health/Safety, Environmental Sustainability & Security
- 3 years of experience in facility management and event operations
17d ago
Listed six hours ago
This is a Full time job
- Legal & Compliance
- real estate/ property
- supervision experience
6h ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MIC
- Compliance
- AML
14d ago
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