Listed five hours 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
5h 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 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 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 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 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 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 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 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 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 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 nineteen 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
19d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
13d ago
Listed five 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
5d ago
Listed eleven days ago
This is a Full time job
11d ago
Listed twenty eight 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
28d ago
Listed twenty six days ago
This is a Full time job
subClassification: Body Corporate & Facilities Management
classification: Real Estate & Property
26d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
13d ago
Listed twelve days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
12d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Process and reconcile day-to-day accounting entrie
- Process the account maintenance, transaction entry
- Bachelor degree
30d+ ago
Listed more than thirty 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
30d+ ago
Listed twenty five days ago
This is a Contract/Temp job
subClassification: Financial Planning
classification: Banking & Financial Services
- Attractive salary, 5 days
- Contract renewal subject to approval
- Good working environement
25d ago
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