This is a Full time job
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Listed five days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed twenty three hours ago
This is a Full time job
Competitive salary with bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Asset management exposure
- International working environment
- Work life balance
23h ago
Listed one day ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment Management Firm
- Headquartered in Hong Kong
- English & Chinese Required
1d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
18h ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7h ago
Be an early applicant
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Performance Bonus
20h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
5d ago
Listed seven days ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor degree or above in business related discipline
- Possess 2 years experience
- Perform KYC, CDD renewals
7d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
5d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- KYC / CDD
- Operations
- Holder of AAMLP/ CAMS is preferred
1d ago
Listed six days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eighteen hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
6d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Processing bills transactions accurately and timely
- Knowledge in banking practice, UCP600 and URC522
- Minimum 1 year’s solid experience in Trade Finance operations preferably
2d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
6d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Develop and maintain business relationship with clients
- Provide support in the marketing and selling of banking services and products
- Perform financial spreading, credit risk and financing analysis
23h ago
Listed two 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
2d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
1d ago
Listed twenty hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
20h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
6d ago
Be an early applicant
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- 15 months+ salary per annum
- Handle dispute transaction and chargebacks with cardholders & card associations
- At least 5 years’ of relevant working experience in credit card industry
1d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
6d ago
Listed two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 负责法币和数字资产信托相关的客户运营以及合作伙伴对接
- 3 年以上信托和清结算相关运营经验
- 了解香港信托业务,拥有数字金融科技公司工作经验者优先
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Discretionary Bonus
- Bachelor degree holders of any disciplines
- 2 years experience in risk management
3d ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2d ago
Listed seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- One of the world's leading international banks
- Participate in projects
- Client engagement opportunity
7d ago
Be an early applicant
Listed five days ago
This is a Contract/Temp job
$1 - $70k p.m.
subClassification: Other
classification: Banking & Financial Services
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
5d ago
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