Listed one day ago
This is a Full time job
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
1d ago
Related searches
Modify my search
Listed five days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- reconciliation
- central depositories, sub-custodians and fund houses
- securities/cash balances discrepancies
5d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
1d ago
Listed one day 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
1d ago
Listed one hour ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- MNC, sizable company with good benefit
- Stable working environment, flexible working hour
- Japanese Speaking, JLPT N2, ISO, Compliance
1h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
1d ago
Listed three hours 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
3h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
- Conduct legal research, compliance training, legal risks control
- Drafting, reviewing and translating legal documents
- 5-days work, WFH, medical, dental, double pay
1d ago
Listed seven 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
7d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two hours ago
This is a Full time job
2h ago
Listed five 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
5d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
4d ago
Listed five days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
- Virtual Bank
- Retail & SME payment services
- FPS, CHATS, JETCO, Loan, SWIFT
1d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Manufacturing, Transport & Logistics
- At least 13 years working experience
- At least 3 years at managerial or supervisory role
- CPA
5d ago
Listed seven days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Excellent working environment
- Flexible working hours
- MNC culture
7d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
22h ago
Listed eight days 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]
8d ago
Listed four days ago
This is a Full time job
4d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Investment Settlement Operation
- Responsible for daily corporate actions operations
- Handle corporate actions and payment instructions
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Virtual Bank
- Operational risk & resilience
- RCSA
8d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed nine hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor Degree in Banking & Finance or Accounting
- Experience in back office operations is preferred
- Assist to verify and check loan documentation in compliance with the terms
9h ago
Listed six hours ago
This is a Full time job
- University graduate in Accountancy / Banking / Finance
- 5 years or more in relevant working experience
- 5-day work week
6h ago
Listed eleven 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
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
11d ago
Listed thirteen days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
13d ago
Listed four days ago
This is a Casual/Vacation job
subClassification: Funds Management
classification: Banking & Financial Services
- Flexible Working Hour / Work from Home
- 5 Years exp in managing Public/Authorized Funds
- Act as a Key Personnel
4d 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