This is a Full time job
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Listed one day ago
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed twenty hours ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
20h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
1d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
10d ago
Listed fifteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
15d ago
Listed twenty one days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Engagement with sustainable finance industry, policy makers & regulators
- Diverse exposure to the management and operations of an NGO
21d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Investment Operation Reporting Management
- Minimum 5 years relevant experience
- Immediately available is an advantage
1d ago
Listed forty three minutes ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
43m ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- support the daily operations of custody and settlement functions
- execute and monitor transaction activities
- comply internal controls and regulatory requirements
8d ago
Listed one hour ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Transaction and Administrative
- Handle ad-hoc tasks, assignments, manage exceptions, discrepancy irregularities
- Fresh graduates with a great attitude are welcome to apply
1h ago
Listed eleven 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
11d ago
Listed thirteen days ago
This is a Full time job
$25k - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- FRR reporting
- Buy-side Firm
- Corporate Accounting
13d ago
Listed eleven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- identifying and analysing trends, innovations and issues in the market place
- develop analytical methods and models to uncover potential market abuse
- A university degree in finance, accounting or finance related subjects
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
11d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Comprehensive training provided
- Fresh graduates are welcome
- Leading bank in innovation
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Private Equity
- Fund Accountant
- Flexible work-from-home policy
13d ago
Listed twenty one days ago
This is a Full time job
Negotiable
subClassification: Other
classification: Banking & Financial Services
- Candidates with 2- 8 years of experience are welcome to apply
- Multi-Strat Hedge Fund
- Competitive Bonus and Salary Package
21d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Transaction and Administrative
- Handle ad-hoc tasks, assignments, manage exceptions, discrepancy irregularities
- Fresh graduates with a great attitude are welcome to apply
6d ago
Listed nineteen days ago
This is a Full time job
Competitive salary
subClassification: Other
classification: Banking & Financial Services
- Trust experience will be highly valuable
- Join a team with great team culture
- Conveniently located in Wanchai
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Station in Singapore
- managing a portfolio client, providing high-quality fiduciary services
- maintaining strong relationships with clients and other stakeholders
19d ago
Listed eleven 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
11d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
28d ago
Listed twenty five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Handle licensing applications
- Assist in developing policies and procedures
- Interview applicants and licensees
25d ago
Listed twenty two days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Top Tier Investment Banking
- 5 years or above experience
- business analysis & project management
22d ago
Listed twenty six 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
26d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Assist with ad hoc projects as assigned
- Matriculated or Degree holder in Banking / Business Administration / Finance
- At least 3 years banking experience
12d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Diploma or above holder
- Support general affairs & administrative work
- Support the daily operations in Operations Centre
27d ago
Listed fifteen days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
15d ago
Listed twenty five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- customer information, reply letter, handle written enquiries
- Perform acceptance tasks for deceased’s account, court order, etc in CRM System
- Handle e-Cert application and renewal
25d ago
Listed twenty six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Virtual Bank
- Project optimization / automation
- Data Management / Data Analytics
26d ago
Listed twenty one days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Comprehensive training provided
- Fresh graduates are welcome
- Leading bank in innovation
21d ago
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