Listed nine days ago
This is a Full time job
- Day-to-day FATCA/CRS compliance work
- Liaise with banks and other business units
- Basic knowledge of acct & FATCA/CRS regulations
9d ago
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Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: 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
20h ago
Listed two days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
2d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Risk and compliance knowledge in the Insurance sector is essential
- 6-9 year' experience in insurance, either in consulting or corporate
- Highly proficient in written and spoken Chinese (Cantonese) and English
21h ago
Listed seven 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
7d ago
Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
9d ago
Listed two days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- 高級文憑或以上，主修會計, 工商管理及銀行和金融
- Operations Assistant, Compliance Officer, Assistant Accounting Officer,
- 五天工作, 每天工作8小時，無須輪班工作
2d ago
Listed ten days ago
This is a Part time job
- Part Time Position in compliance
- Flexible working hours
10d ago
Listed thirteen days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Career in regulatory compliance
- Financial services exposure
- Excellent career development
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Dealing Officer
- Type 1, 4 and 9 regulated activities
- Team Work
16d ago
Listed seven days ago
This is a Full time job
subClassification: Accounts Officers/Clerks
classification: Accounting
- Handle daily treasury operations
- Provide loan administration support
- PRC working exposure
7d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed nine days ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed seventeen days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
17d ago
Listed twenty one 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
21d ago
Listed fifteen days ago
This is a Full time job
- 5 days work, Work life balance
- Discretionary bonus, Medical insurance
- Close to Sheung Wan MTR Station
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
16d ago
Listed sixteen days ago
This is a Full time job
- Liaise with external law firms
- Review legal documents
- PRC Legal professional qualification certificate
16d ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Well-reputed Regional Private Bank
- Great Working Culture
- Heritage 5 Seasoned & Profitable Bankers
17d ago
Listed seventeen days ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
17d ago
Listed fourteen days ago
This is a Full time job
- Experienced company secretarial support
- HK and BVI companies and KYC documentation
- Stable, high accuracy and timeliness
14d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Fixed-term contract in project administration and accounting
- Minimum 2 years' of project administration/accounting experience
- Highly proficient in written and spoken Chinese (Cantonese) and English
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
16d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed twenty days ago
This is a Full time job
- Graduates of HKICS or student members
- 1 - 2 year(s) of experience
- Knowledge in company secretarial software
20d ago
Listed twenty three days ago
This is a Full time job
- 5 days of work
- Stable working hours
- Performance-based discretionary bonus
23d ago
Listed twenty seven days ago
This is a Full time job
- Graduates of HKICS or student members
- 1 - 2 year(s) of experience
- Knowledge in company secretarial software
27d ago
Listed six days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Provide courier services as per request from user departments
- Carry out collection and delivery of documents from Hong Kong GPO Box...
- Willing to work outdoor
6d ago
Listed six days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Responsible for courier posts, receipt and registration of incoming mails
- Coordinate and carry out collection and delivery of internal documents.
- Provide full general office administrative support
6d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist in developing new / enhance existing retail loans and deposit products
- Work closely with different teams to meet the established business goals
- Ensure compliance with all applicable laws and regulations for relevant areas
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Conduct credit analysis & prepare credit proposals
- Explore new business opportunities by marketing
- Maintain & enhance long-term customer relationship
13d ago
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