This is a Full time job
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Listed five days ago
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
5d ago
Listed eight days 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
8d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast-growing ESG listed HK corporate and work closely with senior management
- Attractive salary plus high discretionary bonus
- Flexible working hours plus extraordinary medical benefit
21h ago
Listed six days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
6d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
9d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
7d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed twenty two 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
22d ago
Listed twenty six 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
26d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed five 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
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
9d ago
Listed nine days 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
9d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 0-1 year relevant exp in bank operations / Settlement exp
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
3d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF intermediaries’ compliance
- Handle enquiries and complaints
- Oversee system development and implementation
7d ago
Listed eight 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
8d ago
Listed twenty three 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
23d ago
Listed eight days 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
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Excellent working environment
- Flexible working hours
- MNC culture
15d ago
Listed eight days ago
This is a Full time job
$17,000 – $19,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Perform settlement functions
- Up to 19k per month
- Immediate available is preferred
8d ago
Listed thirteen 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
13d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Provide services over the phone
- Maintain cordial business relationship
- Promote securities business
6d 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 twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform quality assurance on wealth sales orders
- Handle projects related to compliance and quality assurance
- Conduct Mystery Shopper Program
12d ago
Listed sixteen 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]
16d ago
Listed eight days ago
This is a Part time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- 3名前律师建立的高精专团队
- 友爱互助无压学习环境
- 内容丰富 ; 自我提升
8d ago
Listed twenty one 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
21d ago
Listed nine days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
9d ago
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