Listed one hour 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
1h ago
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Listed one day ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- 5 days work; flexible working hours; 13 months + bonus; annual leave 22 days
- 2 days per week Work-from-home; report to European Team head
- Please email CV to [email protected]
1d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed four 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
4d ago
Listed four 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
4d ago
Listed 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
5d ago
Listed twenty one 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
21d ago
Listed twelve 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
12d ago
Listed eleven 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
11d ago
Listed twelve days ago
This is a Full time job
- AM, Compliance
- Brokerage / Securities Firm
- SFC Type 1,2,4,5,9
12d ago
Listed eighteen days ago
This is a Full time job
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed fifteen days ago
This is a Full time job
15d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
21d ago
Listed twenty days ago
This is a Full time job
20d ago
Listed twenty one 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
21d ago
Listed twenty five days ago
This is a Full time job
- Independent, Young & friendly working environment
- Willingness and ability to operate in a team
- 5 days work / WFH policy / 20 AL/ Medical / Dental
25d ago
Listed twenty days ago
This is a Full time job
$19,000 – $23,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
20d ago
Listed twenty eight 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
28d ago
Listed twenty five days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
25d ago
Listed fourteen 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
14d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
13d ago
Listed six 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
6d ago
Listed fifteen 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
15d ago
Listed eleven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
- Min 5yrs exp in branch operation
- Passes in the HKSI Licensing Examination and IIQE
11d ago
Listed seven 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
7d ago
Listed eleven 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
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
- Min 5yrs exp in branch operation
- Passes in the HKSI Licensing Examination and IIQE
14d ago
Listed five days ago
This is a Full time job
- At least 6 years’ experience in law firms and/or commercial corporations
- Solid & hand-on experience to handle legal compliance & contract review matters
- Candidates with less exp but good potential can be considered as Asst Legal Mgr
5d ago
Listed twenty six days ago
This is a Full time job
subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
26d ago
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