Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
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Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
8d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Driving digital sales across main products in an Agile digital sales environment
- Growth & lifecycle marketing
- Facilitate customer acquisition, engagement and lifetime value
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
8d ago
Listed eight days ago
This is a Part time job
$80 per hour
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Open Source Checking
- Checking and Screening Onboarding Customers
- Administrative Support
8d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed fourteen days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
14d ago
Listed nineteen days ago
This is a Part time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- Part-time, Bachelor degree, min. 3 years of experience. Welcome retirees
- Hands-on experience in retail branch or training
- Detail-minded with good presentation skill
19d ago
Listed twelve days ago
This is a Full time job
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
12d ago
Listed more than thirty days ago
This is a Full time job
- Monitoring and control testing standards
- Review the AML related policies and procedures
- Liaise and co-ordinate with regulators
30d+ ago
Listed eighteen days ago
This is a Full time job
$50k - $60k p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat Team Structure with Career Progression
- Competitive Package and Bonus
18d ago
Listed eighteen days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
18d ago
Listed nineteen days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
19d ago
Listed twenty six days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC/CDD/AML
- Up to 24-25k per month
- 1 Year Renewable Contract
26d ago
Listed twenty five days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
25d ago
Listed twenty six days ago
This is a Full time job
- AM, Compliance
- Brokerage / Securities Firm
- SFC Type 1,2,4,5,9
26d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
30d+ ago
Listed twenty nine days ago
This is a Full time job
29d ago
Listed six days ago
This is a Full time job
subClassification: Brokerage
classification: Insurance & Superannuation
- Bancassurance and insurance distribution channel
- Prepare and review various materials
- Develop various project documentation to stakeholders
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
12d ago
Listed seven days ago
This is a Full time job
subClassification: Product Management & Development
classification: Marketing & Communications
- Credit card acquisition marketing campaigns
- Provide recommendations on marketing strategies
- Minimum 5 years working experience
7d ago
Listed four days ago
This is a Full time job
subClassification: Financial Managers & Controllers
classification: Accounting
- Manage the Finance and Accounting function of the Bank's subsidiary
- Prepare BS reconciliation, budget, financial, management and regulatory reports
- Solid knowledge of regulatory requirements governing general insurance business
4d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Financial Managers & Controllers
classification: Accounting
- Report to the Senior Finance Manager
- 5 to 10 years of solid accounting experience
- University degree with a professional accounting qualification
28d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
11d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
27d ago
Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
3d ago
Listed twenty one days ago
This is a Full time job
- 4+ years of Company Secretarial Experience
- Friendly working environment
- 5 days work; Discretionary Bonus; Young & energetic team
21d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twenty five days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- University graduate with minimum 3 yrs of relevant
- Possess HKSI qualification or equivalent
- Qualification in ECF is preferred
25d ago
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