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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Wan Chai Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

11d ago

Listed thirteen days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

13d ago

Listed five days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

5d ago

Listed seven days ago

VP, Regional Sanctions Compliance (Insurance)

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Insurance & Superannuation

Sheung Wan, Central and Western District

Foreign Insurance Compliance
New Headcount
English/Chinese is a must

7d ago

Listed six days ago

Financial Crime Compliance Manager/ Senior Manager - Insurance

at ConnectedGroup Limited

This is a Full time job

£40k - £50k p.a. (AUD)

subClassification: Other

Other

classification: Insurance & Superannuation

Financial Crime Compliance
AML/ Fraud Investigation
HKD 40k 50k

6d ago

Listed eight days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

8d ago

Listed twelve days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Admiralty, Central and Western District

Review compliance issues
General Compliance
Compliant Handling

12d ago

Listed five days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

at China Guangfa Bank Co., Ltd.

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

5d ago

Listed eleven days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

11d ago

Listed six days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

6d ago

Listed twelve days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

12d ago

Listed six days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

6d ago

Listed six days ago

Senior Officer/ Officer - Actuarial Dept

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Actuarial

Actuarial

classification: Insurance & Superannuation

at China Life Insurance (Overseas) Company Limited

Finance & Insurance
Actuarial
Work life balance

6d ago

Listed one day ago

Senior Officer/Officer-New Business & Underwriting Projects

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Underwriting

Underwriting

classification: Insurance & Superannuation

at Taishin International Bank Co Ltd

Policy admin, CS project experience are welcome
Insurance underwriting project
Case handling

1d ago

Listed twelve days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

12d ago

Listed six days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

6d ago

Listed two days ago

Assistant Vice President, General Insurance

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Brokerage

classification: Insurance & Superannuation

at Everbest Insurance and Financial Services Limited

Degree holder with professional qualification
Min. 8 years of exp. in insurance industry
Deliver professional insurance broking services

2d ago

Listed eight days ago

Responsible Officer, Insurance Brokerage

This is a Full time job

subClassification: Brokerage

classification: Insurance & Superannuation

at Nanyang Commercial Bank, Limited

Responsible officer
Insurance Industry
Insurance Brokerage

8d ago

Listed twelve days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

12d ago

Listed twenty six days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review compliance issues
General Compliance
Compliant Handling

26d ago

Listed twenty two days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Harris Fraser Corporate Services Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

22d ago

Listed eighteen days ago

Client Relationship Officer

This is a Full time job

Wan Chai District

subClassification: Brokerage

classification: Insurance & Superannuation

at Virtus Medical Group Limited

18d ago

Listed twenty five days ago

Claims Officer (Full-time/ Contract) (Medical/ Insurance)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Claims

Claims

classification: Insurance & Superannuation

Claims Officer (Full-time/ Contract) (Medical/ Insurance)
Network provider & panel medical services support
Medical pre-approval & claims cases

25d ago

Listed twenty nine days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

29d ago

Listed four days ago

Relationship Officer, Corporate Banking

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

4d ago

Listed four days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

4d ago

Listed four days ago

Manager, Life Insurance

This is a Full time job

subClassification: Management

Management

classification: Insurance & Superannuation

Handle the compliance, operation & mktg issues
Formulate, evaluate and roll-out the procedures
Plan and implement sales and marketing programs

4d ago

Listed four days ago

Officer, Life Insurance – Business Support

This is a Full time job

subClassification: Management

Management

classification: Insurance & Superannuation

Assist in daily operations
Manage the application documents filing system
Support projects and system enhancements

4d ago

Listed four days ago

Assistant Manager, Business Development (Insurance Broker Business)

This is a Full time job

subClassification: Brokerage

classification: Insurance & Superannuation

Support the team to develop life insurance broker referral business
Collaborate with internal and external stakeholders in broker
Assist supervisor to handle enquiries

4d ago

Listed four days ago

Associate – Retail Loans & Deposits Products

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

4d ago

Listed four days ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

4d ago

Listed four days ago

Assistant Business Development Manager, Life Insurance

This is a Full time job

subClassification: Management

Management

classification: Insurance & Superannuation