Modify my search
Listed seven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: 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
7d ago
Listed two days ago

This is a Full time job

$45,000 – $60,000 per month
subClassification: Event Management
classification: Marketing & Communications
  • World-class organization with plans for an IPO
  • As the first person in the Hong Kong office, shaping presence & operations
  • Unparalleled exposure as the top player to the rapidly growing industry.
2d ago
Listed three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
3d ago
Listed two days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • 協調各方處理客戶和海外辦事處的查詢和解決複雜個案; 不時協助準備資訊統計數據和/或報告
  • 在銀行/金融行業有至少1-2年工作經驗,熟識信用卡業務者優先
  • 五天工作,需輪班工作(每月有數天需要上通宵班)
2d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here