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Listed eighteen hours ago
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
Manage AML, fraud, sanctions and ABC matters through investigations, STR reporting, transaction monitoring and regulatory engagement.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed four days ago
  • 12-day AL, Meal provided,Medical insurance
  • On-site events support, customer service
  • Good communication and problem-solving skills
Replies customer enquiries and complaints properly and efficiently at both Information Counters and records them
subClassification: Event ManagementEvent Management classification: Marketing & Communications(Marketing & Communications)
4d ago
Listed eighteen days ago
  • Excellent stakeholder management and communication skills
  • Hands-on, proactive, and solution-oriented
  • To ensure smooth and efficient daily operations
Supports daily HR and office administration operations, including payroll, recruitment, benefits, records, and HR projects.
subClassification: Office ManagementOffice Management classification: Administration & Office Support(Administration & Office Support)
18d ago
Listed one day ago
  • Lead projects related to financial operations initiatives
  • University degree in Accounting, Finance or related subjects
  • At least 6 years of relevant experience and 3 years in insurance industry
Lead the end-to-end delivery of premium collection gateway and financial operations initiatives
subClassification: OtherOther classification: Accounting(Accounting)
1d ago
Listed four days ago
  • Excellent stakeholder management and communication skills
  • Hands-on, proactive, and solution-oriented
  • High level of professionalism and discretion
Manage end-to-end HR and Administration, including hiring and engagement, while working with management to ensure compliance with HK labour laws.
subClassification: Office ManagementOffice Management classification: Administration & Office Support(Administration & Office Support)
4d ago
Listed one day ago
  • PQE: 2-3 years of experience in a professional corporate services provider -TCSP
  • Great communication, detail oriented
  • Sales administration, travel and meeting arrangments
Detail-oriented Junior Corporate Secretarial Officer to join a licensed TCSP firm. Someone with a solid foundation in Hong Kong Corporate Compliance
subClassification: PA, EA & SecretarialPA, EA & Secretarial classification: Administration & Office Support(Administration & Office Support)
1d ago
Listed fifteen days ago
  • Youth Culture
  • Work Life Balance
  • Flexible Working Hours
A proactive and commercial-minded Legal Counsel to join us as the company continues to scale its financing products and drive financial innovation.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
15d ago
Listed four days ago
  • PQE: 2-3 years of experience in a professional corporate services provider -TCSP
  • Great communication, detail oriented
  • Sales administration, travel and meeting arrangments
Detail-oriented Junior Corporate Secretarial Officer to join a licensed TCSP firm. Someone with a solid foundation in Hong Kong Corporate Compliance
subClassification: PA, EA & SecretarialPA, EA & Secretarial classification: Administration & Office Support(Administration & Office Support)
4d ago
Listed twenty one days ago
  • Compliance with TCSP licensing requirements - AML and AMLO
  • FATCA & CRS Filings
  • 5 day work based in Central - In-House Role
A local investment office based in Central is looking for a Compliance Officer to join their organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed eleven days ago
  • PQE: 2-3 years of experience in a professional corporate services provider -TCSP
  • Great communication, detail oriented
  • Sales administration, travel and meeting arrangments
Detail-oriented Junior Corporate Secretarial Officer to join a licensed TCSP firm. Someone with a solid foundation in Hong Kong Corporate Compliance
subClassification: PA, EA & SecretarialPA, EA & Secretarial classification: Administration & Office Support(Administration & Office Support)
11d ago
Listed twenty eight days ago
Conduct underwriting assessments for medical and non-medical insurance applications which in full compliance with rules and risk standards.
subClassification: UnderwritingUnderwriting classification: Insurance & Superannuation(Insurance & Superannuation)
28d agoExpiring
Listed nineteen days ago
  • Looking for strong AML experience from bank !
  • Must have strong leadership skills !
  • Manage a large AML team !
The Head of Financial Crime Compliance leads the bank's AML, sanctions, fraud, and financial crime compliance framework.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty eight days ago
Assist in overseeing the underwriting function to ensure service delivery, operational excellence and full compliance with rules and risk standards.
subClassification: UnderwritingUnderwriting classification: Insurance & Superannuation(Insurance & Superannuation)
28d agoExpiring
Listed twenty two days ago
Provide professional, accurate and timely customer service by resolving customer and agent enquiries throughout the insurance servicing journey
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
22d ago
Listed twenty five days ago
Work as a senior member of the Agency Leader Training Team to design, strategize and roll out impactful leader development programs.
subClassification: Training & DevelopmentTraining & Development classification: Human Resources & Recruitment(Human Resources & Recruitment)
25d agoExpiring
Listed twenty eight days ago
  • Compliance & Operation focus
  • Commitment to professional integrity
  • Work with a professional team
We offer an environment that combines the agility of a growth-focused brokerage with absolute commitment to professional integrity.
subClassification: BrokerageBrokerage classification: Insurance & Superannuation(Insurance & Superannuation)
28d agoExpiring
Listed more than thirty days ago

This is a Full time job

Act as an SFC-approved Responsible Officer for the company, working with the compliance team and external consultants to apply for the SFC Type 1...
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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