This is a Full time job
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Listed three days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
3d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
$30k - $40k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- US Headquartered
- Central Compliance Function
- Open to Graduate Trainees from Investment Banks
1d ago
Listed one day ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
1d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Well-Known PRC Bank
- AML Compliance Manager (Private Banking)
- Attractive salary package
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
3d ago
Listed one day ago
This is a Contract/Temp job
$28,000 – $32,000 per month
1d ago
Listed three days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
3d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Custody
- Compliance
- trustee
9d ago
Listed five 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
5d ago
Listed twelve days ago
This is a Full time job
$25,000 – $30,000 per month
12d ago
Listed four days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
4d ago
Listed three days ago
This is a Full time job
3d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
12d ago
Listed four 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
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
3d ago
Listed two days ago
This is a Full time job
$30000.0 - $50000.0 p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat Team Structure with Career Progression
- Competitive Package and Attractive Bonus
2d ago
Listed five days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed fifteen days ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
15d ago
Listed four days ago
This is a Full time job
$30,000 – $45,000 per month
- Well-known PRC Corporate Bank
- General compliance Manager/AM
- Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)
4d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
2d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
17d ago
Listed four days ago
This is a Contract/Temp job
$30k - $35k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
4d ago
Listed fifteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
15d ago
Listed four days ago
This is a Contract/Temp job
$40k - $45k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
4d ago
Listed nineteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
19d ago
Listed four days ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Financial Accounting & Reporting
classification: Accounting
- Accountant
- For fund management business
- Private Equity projects
1d ago
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