This is a Full time job
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Listed six hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
6h ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
8h ago
Listed six days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
6d ago
Listed nine hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
9h ago
Listed eight days ago
This is a Full time job
subClassification: Programming & Production
classification: Advertising, Arts & Media
- Preview, vet and approve programme
- Conduct market analyses
- Media regulatory and compliance experience
8d ago
Listed two days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
2d ago
Listed nine 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
9d ago
Listed seven days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
7d ago
Listed seven days ago
This is a Full time job
$14,000 – $16,500 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Competitive remuneration package
- Excellent career prospects
- Benefits including medical & dental insurance
7d ago
Listed two days 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
2d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
10d ago
Listed ten days ago
This is a Full time job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
- Virtual Bank
- Retail & SME payment services
- FPS, CHATS, JETCO, Loan, SWIFT
10d ago
Listed sixteen days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
16d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
8d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed two days ago
This is a Full time job
$30,000 – $33,000 per month
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- $30,000-33,000 with Double Pay & Year-end Bonus
- Medical Insurance and 25 days annual leave
- Positive workplace and energetic environment
2d ago
Listed twenty three 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
23d ago
Listed twenty seven 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
27d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
6d ago
Listed twenty two days ago
This is a Full time job
$14,000 – $16,500 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Competitive remuneration package
- Excellent career prospects
- Benefits including medical & dental insurance
22d ago
Listed six 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
6d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
10d ago
Listed ten 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
10d ago
Listed three 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)
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed seven days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Promote business development
- Holder of HKSI Paper 1 & 4
- Risk and Compliance
7d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed seven days ago
This is a Full time job
- Legal, Internal Control
- inhouse, review operation procedure
- 5 days, good package and career path
7d ago
Listed six days ago
This is a Full time job
- Has PRC Legal professional qualification certificate
- At least 5 years of experience in the in-house legal counsel
- Solid experience in PE, M&A, securities or corporate finance transactions
6d ago
Listed three days ago
This is a Full time job
- treasury
- Global Leading Ship Management
- Career Path
3d ago
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