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Listed three hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
3h ago
Be an early applicant
Listed seven days ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(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
7d ago
Listed eighteen days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Risk and compliance knowledge in the Banking sector is essential
  • Minimum 5 years' experience in Banking risk and compliance
  • Highly proficient in written and spoken Chinese (Cantonese) and English
18d ago
Listed twenty days ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(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
20d ago
Listed twenty days ago

Officer to Deputy Manager, Retail Banking Market Development (RBD)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Retail Banking Market Development
  • Plan and conduct the segment marketing activities via data analysis
  • Conduct the products/system UAT and launch in production
20d ago
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