This is a Full time job
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Listed three days ago
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
2d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
15d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
7d ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed nine days ago
This is a Full time job
$25k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FATCA/CRS compliance work
- Legal team
- Directly work with General Counsel
9d 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 Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
8d ago
Listed twenty one days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
21d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed twenty three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
23d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed eighteen days ago
This is a Full time job
$70,000 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal and compliance
- PE
- M&A
18d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
17d ago
Listed fifteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Listed Company Secretary
- Need Responsible Officer Type 6 experience
- HKICPA/CICPA or CFA qualification
15d ago
Listed twenty one days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
30d+ ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
22d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
30d+ ago
Listed twenty five days ago
This is a Part time job
$80 per hour
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Open Source Checking
- Checking and Screening Onboarding Customers
- Administrative Support
25d ago
Listed twenty eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal & Compliance
- 5 Day works
- 5y+ experience
29d ago
Listed twenty eight days ago
This is a Full time job
$14,000 – $16,999 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- HK$15,000 – 30,000 /month (negotiable)
- Fresh graduation is welcome
- Sales background will be an advantage
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
30d+ ago
Listed eleven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
11d ago
Listed more than thirty days ago
This is a Contract/Temp job
subClassification: Funds Management
classification: Banking & Financial Services
30d+ ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
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