Refine by location
Read More

Related searches

bank of china jobs
aml jobs
compliance jobs
kyc jobs
cdd jobs
aml compliance jobs
compliance officer jobs
planning jobs
Modify my search
Listed nineteen hours ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • detect and investigate suspected market misconduct
  • conducting search operations on the premises relating to the suspects
  • working knowledge of market dynamics and a determined and inquisitive nature
19h ago
Listed eight days ago

Equal Opportunities and Disability Access Officer (Ref: 2400177)

at The Education University of Hong Kong

This is a Full time job

Hong Kong
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Ensuring the University’s compliance with all anti-discrimination ordinances
  • Bachelor’s degree in social sciences, public policy/administration
  • With substantial years of relevant exp. in handling investigation/grievance
8d ago
Listed twenty two 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
22d ago
Listed twenty one days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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.
21d ago
Listed one day ago

Administration Officer

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin, Sha Tin District
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Tertiary education with 5yrs+ exp in operations/administration/secretarial
  • Comfortable with technology and able to quickly learn and adapt to new software;
  • Fluency in both written and spoken English and Chinese (Cantonese & Mandarin)
1d 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