This is a Full time job
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Listed one day ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed twenty one hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21h ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with 2 years Compliance exp. preferred
- Large and Well known Financial Institution
- 5 days, 15 days AL, medical insurance, bonus
10d ago
Listed nine 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
9d ago
Listed six days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investigate relation to MPF Schemes Ordinance
- Conduct inspections to detect MPF non-compliance
- Collect evidence to substantiate the cases
7d ago
Listed ten days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- RO holding SFC Type 1, 2, 4, 5 & 9 license
- Boutique size investment firm with stable work environment
- Work life balance, friendly culture
10d ago
Listed fourteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC/CDD/AML
- Up to 24-25k per month
- 1 Year Renewable Contract
14d ago
Listed nine days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
9d ago
Listed six days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Corporate Bank
- Forex and Treasury Administration
- Settlement Operation Management
6d ago
Listed thirteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Solid experience in trade surveillance monitoring
- Minimum 5 years working experience
- Degree holder or above
13d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 1-2 year relevant exp in bank operations / Financial institution operation
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
7d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- AML
- SANCTION
- HIGH RISK
22d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Kwun Tong
- 2 years exp. in Corporate Account Opening
- Renewable contract, up to 25K
13d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
24d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- At least 5 years related working experience
- Renewable contract
14d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
23d ago
Listed twenty three days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Work from home and flexible hour policy
- Excellent career and development prospects
- Benefits including medical & dental insurance, travelling/housing allowance
23d ago
Listed twenty two days ago
This is a Full time job
$19,000 – $23,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
22d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- Quality Assurance
- AML/CFT, and AML-related qualification (eg. CAMS)
27d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
23d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
30d+ ago
Listed twenty days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
20d ago
Listed twenty two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
22d ago
Listed twenty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
20d ago
Listed twenty eight days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Solid experience in trade surveillance monitoring
- Minimum 5 years working experience
- Degree holder or above
30d+ ago
Listed three hours ago
This is a Contract/Temp job
subClassification: Analysis & Reporting
classification: 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
3h ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
6d ago
Listed seven days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
7d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
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