This is a Contract/Temp job
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Listed two days ago
$27k - $32k
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Minimum of 2 years of experience in ORM in banks or financial institutions
1d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top-tier PE funds house
- Good career prospect and exposure
- Good bonus track record
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
5d ago
Listed eight 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
8d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
28d ago
Listed six 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
6d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
28d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: Other
classification: Community Services & Development
- Develop a new M&E tools for a pilot school program
- Substantial flexibility offered
- Work with a team of passionate people who drives a better Hong Kong
27d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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5d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- International Culture
- Asset Manager
- Un-rivalled Fund Performance
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate with min. 3 years of relevant experience
- Exposure to Banking business is preferred
- IT knowledge and macro/SQL knowledge preferred
9d ago
Listed two days ago
This is a Full time job
$25,000 – $30,000 per month
- Mature, Target orientated
- Double pay
- Occasionally needed to visit and work in China Office
2d ago
Listed twelve days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
12d ago
Listed seven days ago
This is a Full time job
subClassification: Environmental, Earth & Geosciences
classification: Science & Technology
- 4-6 years relevant environmental monitoring & audit experience
- Local infrastructure projects
- Friendly working environment
7d ago
Listed eight days ago
This is a Full time job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
8d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Credit card suspicious transaction monitoring
- Merchant authorization
- Good benefits
8d ago
Listed twelve days ago
This is a Full time job
12d ago
Listed two days ago
This is a Full time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- Diploma holder or above in computer related disciplines
- Minimum 4-year solid working experience in IT industry
- IT certifications in Microsoft and AWS is an advantage
2d ago
Listed one day ago
This is a Full time job
subClassification: Buying
classification: Retail & Consumer Products
- Purchasing & Supply Management
- Procurement & Order Follow Up
- 5-day work, Free lunch, Double pay
1d ago
Listed twelve days ago
This is a Full time job
- 5 years of relevant experience
- Internal audit background in Compliance is welcome
- Degree or above qualification
12d ago
Listed five days ago
This is a Full time job
- Self-motivated and able to work independently
- Min. 3 years’ experience
- Responsible for high-end interior design projects
5d ago
Listed twelve 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
12d ago
Listed sixteen days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Credit Portfolio Monitoring
- Require 4-5 years of experience in credit risk/credit monitoring
- Exp in Corporate Banking deals is a must
16d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk mitigation
- Familiar with legal and regulatory requirements
- MIS report
19d ago
Listed five days ago
This is a Full time job
subClassification: Foreperson/Supervisors
classification: Construction
- 5-day work, performance & incentive bonus
- Bonus, education subsidy, allowance, medical plan
- Nurtured by seasoned technical experts
5d ago
Listed sixteen days ago
This is a Full time job
- Responsible for data management in terms of extracting, formatting and reporting
- Proficiency in MS Office, especially MS Access, SQL, VBA
- Knowledge in PowerBI & AS400 will be an advantage
16d ago
Listed twenty days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
20d ago
Listed twenty one days ago
This is a Full time job
Annual Bonus
subClassification: Management Accounting & Budgeting
classification: Accounting
- MNC company
- Work life balance
- WFH arrangement
21d ago
Listed twenty three days ago
This is a Contract/Temp job
subClassification: Credit
classification: Banking & Financial Services
- Credit Risk Management System
- Credit Monitoring
- Identify Potential Credit Risks
23d ago
Listed twenty six days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
26d ago
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