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Listed nine hours ago
9h ago
Listed nine hours ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
9h ago
Listed nine hours ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
9h ago
Listed ten hours 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
10h ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 職業發展前景好
- 團體醫療保險
- 工作與生活平衡(Work-Life Balance)
11h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
13h ago
Listed fifteen hours ago
This is a Full time job
$45,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Minimum 6 years of compliance or banking audit experience is required
- Big 4 candidates are welcomed
- Appealing package
15h ago
Listed sixteen hours 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
16h ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
16h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
18h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handline Compliance matters for Private Equity and Asset Management
- Familiar with Securities and Futures Ordinance
- Bachelor’s Degree or above
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech / Payment
- Compliance & Regulatory
- Global Business
1d ago
Listed one day 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)
1d ago
Listed one day ago
This is a Full time job
- Online Brokerage Firm/ Fintech Company
- Senior Vice President- Legal and Compliance
- Competitive Remuneration Package
1d ago
Listed one day ago
This is a Full time job
- Compliance & Risk (General Insurance)
- 5 days work
- Career Development Opportunities
1d ago
Listed one day ago
This is a Full time job
- Compliance (Oversight/ Control)
- Well established bank
- excellent career opportunity
1d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Support business advisory services
- Good understanding in regulatory requirements
- Solid knowledge in financial products
1d ago
Listed one day 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
1d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Financial Managers & Controllers
classification: Accounting
- Internal Control
- Compliance Manager
- Overseas real estate assessment
1d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
1d ago
Listed one day ago
This is a Full time job
subClassification: Insurance & Superannuation Law
classification: Legal
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
1d ago
Listed one day ago
This is a Full time job
- 5-day work
- Double pay & Discretionary bonus
- Medical and dental insurance
1d ago
Listed one day ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Fresh graduates are also welcome
- Trade finance/ Bills Operation
- OT Allowance, medical insurance
1d ago
Listed two days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
2d ago
Listed two days ago
This is a Contract/Temp job
$1 - $45k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
2d ago
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