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Listed fourteen hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
14h ago
Listed eight hours ago

Senior Property Officer/ Assistant Manager - Portfolio

at Jones Lang LaSalle Management Services Ltd

This is a Full time job

Quarry Bay, Eastern District
subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt
classification: Real Estate & Property(Real Estate & Property)
  • Diploma/Degree holder in real estate, building management or related discipline
  • 5 years' relevant experience
  • Knowledge of BMO, DMC and related ordinances
8h ago
Be an early applicant
Listed eight hours ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
8h ago
Be an early applicant
Listed eight days ago

Assistant Manager/ Senior Property Officer - Portfolio (5-day work)

at Jones Lang LaSalle Management Services Ltd

This is a Full time job

Quarry Bay, Eastern District
subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt
classification: Real Estate & Property(Real Estate & Property)
  • Diploma/Degree holder in real estate, building management or related discipline
  • 4 years' relevant experience
  • Knowledge of BMO, DMC and related ordinances
8d ago
Listed twenty six days ago

Assistant Vice President/ Vice President, Remittance (Operations)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Manage transaction of FPS and Remittance operations
  • Provide support to exception case of Faster Payment and Remittance transactions
  • Min. 7 years of banking exp. with 5 years’ exp. in payment operations
26d ago
Listed twenty six days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
26d ago
Listed more than thirty days ago

Project Manager, Finance (One-Year Contract)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

North Point, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
30d+ ago
Be an early applicant
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