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Listed twenty days ago
  • Hands-on exposure to real-world compliance operations
  • Build a global perspective in financial compliance
  • Flexible schedule with high-impact learning
Hire part-time Compliance intern for daily compliance work, open to relevant majors, bilingual required, 1.5 working days minimum.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
20d ago
Listed twenty nine days ago
(一)岗位描述: 1、协助业务部门进行投后管理 2、协助表格信息填写及汇总 3、协助处理部门行政事宜 4、辅助前台同事处理项目事项 (二)任职要求: 1、本科及以上学历 2、熟练操作Excel、Word、PPT,中英文熟练说写 3、每周实习至少3天 4、能尽快到岗者优先考虑
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Sales(Sales)
29d agoExpiring
Listed twenty two days ago
  • Fresh graduates are welcome
  • Reputable securities brokerage firm
  • Office close to MTR Exhibition Centre Station
Launch your compliance career! Gain hands-on exposure to securities & regulations in a supportive team environment. Perfect for driven fresh grads.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed more than thirty days ago
(一)岗位描述: 1、作为中台部门成员,对接各团队进行信息收集、统筹、数据统计工作 2、进行数据维护、处理、核对等工作 3、协助组织营销活动,制作宣传材料 (二)任职要求: 1、本科及以上学历
subClassification: Retail AssistantsRetail Assistants classification: Retail & Consumer Products(Retail & Consumer Products)
30d+ agoExpiring
Listed thirteen days ago
  • Undergraduate student or Fresh Graduate in Business Administration or Economy
  • MNC exposure; work-life balance
  • Comprehensive industrial finance & controlling experience
Internship experience in Admin, Accounting, Controlling & Risk Management team. Successful applicant is excepted to defer study for a semester.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
13d ago
Listed twenty three days ago
  • Provide financial due diligence services
  • Support in reviewing transaction documents
  • Preferably with previous due diligence exposure
You will work with many of the world’s largest organizations, fastest-growing companies and private equity firms.
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
23d agoExpiring
Listed eleven days ago
  • Daily admin & clerical support for Legal & Compliance Dep.
  • Part-time, Kowloon Bay, HKD70/hour, 1-2 days/week
  • Students are also welcome, can support exam break and flexi schedule
Support daily operations of Legal & Compliance department, such as admin & clerical support, filing, legal research, organize training sessions & etc.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
11d ago
Listed nineteen days ago
  • 1 years of experience in AML, Compliance, Financial Crime Operations etc
  • Basic knowledge of AML/CTF regulation and finacial crime risk management concept
  • Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty nine days ago
  • Cross-border fintech, payment services
  • Compliance Officer
  • KYC/AML
A rapidly expanding fintech and financial services provider with operations spanning HK and Mainland China, they are looking for a Compliance Officer
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed nineteen days ago
  • Attractive Salary
  • Able to work at least 2 days per week
  • Interested candidates please include your expected hourly rate for our review
Handle daily financial transactions and ensure the correctness and accuracy of all transactions
subClassification: Retail AssistantsRetail Assistants classification: Retail & Consumer Products(Retail & Consumer Products)
19d ago
Listed twenty nine days ago
  • Bachelor's Degree or above in Law, Finance, Accounting, or related discipline
  • Proactive, self-motivated and a good team player
  • Immediate available is preferred
Join our dynamic Risk & Compliance team, where fresh graduates can thrive!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d agoExpiring
Listed two days ago
  • A medium sized offshore law firm in Hong Kong
  • Stable and friendly working environment
  • Law Firm / Professional Firm experience required
Our client is a well-established offshore law firm in Hong Kong.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
  • University fresh graduates
  • Adhere to bank’s policies, audit and compliance Control
  • Holder of insurance or investment license preferred but not a must
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty seven days ago
  • 5-day work week 每周5天工作制
  • Excellent candidates may be offered a full-time position 优秀者会有机会转正职
  • Immediately available is preferred 可尽快入职者优先
国富量子创新有限公司因应业务快速增长,现诚邀一名实习生加入我们的团队。 GoFintech Quantum Innovation Ltd. is seeking to hire an Internship to meet the growing demands of our business.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed thirteen days ago
Our client is a global financial services company headquartered in the US, with offices in over 15 countries.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed one hour ago

This is a Full time job

Hong Kong Island
$55,000 – $82,000 per month
  • Competitive compensation & benefits.
  • Career growth in a dynamic compliance environment.
  • Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed seventeen days ago
  • Threat monitoring & EDR support
  • Security research & awareness
Support cybersecurity operations including threat monitoring, EDR, Zero Trust, DLP, ISO 27001 compliance, and security awareness initiatives.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
17d ago
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