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Listed twenty four days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5-day work, Bank holiday 五天工作，銀行假期
  • 1.5h lunch hour 1.5小時午餐時間
  • Medical Insurance(Including Dental) 醫療保險（包牙科）
24d ago
Expiring soon
Listed nine days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
9d ago
Listed three days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
3d ago
Listed twenty eight days ago

**Top Tier Bank** Data Analyst ( 12 months contract, extendable / to perm)

at Allegis Global Solutions (Hong Kong) Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Top Tier bank, large scale data project, flexible workplace
  • extendable / convertible to perm, experienced hired, hybrid working
  • open to fresh grad, insurance included
28d ago
Expiring soon
Listed twenty nine days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
29d ago
Expiring soon
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