Compliance Officer Medical Administration & 2 more classifications Jobs in Yau Tsim Mong District - Jun 2024

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

9h ago

Listed nine hours ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

9h ago

Be an early applicant

Listed seventeen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

17d ago

Listed seventeen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

17d ago

Listed three days ago

Compliance Manager

at WE Services Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

3d ago

Listed eleven hours ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

11h ago

Listed eleven days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zircon Securities (HK) Limited

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

11d ago

Listed nine hours ago

Responsible Officer type 1, 4, 9 負責人員

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at The Shanghai Commercial & Savings Bank, Ltd.

medical
13 months salary

9h ago

Listed eleven hours ago

CS-Account Opening

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

11h ago

Listed nine days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mitsubishi HC Capital (Hong Kong) Limited

9d ago

Listed three days ago

Assistant Credit Officer

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

5 Days work, Stable Working Hours: 9am - 5:30pm
Competitive Remuneration Package
Good Career Prospect and Development

3d ago

Listed nine days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

9d ago

Listed six days ago

Wealth Settlement Specialist

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Fresh graduates / Less experience will also be considered.
Birthday Leave, OT Allowance, Performance bonus
Young and Energetic Working Culture

6d ago

Listed nine days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

9d ago

Listed nine days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

9d ago

Listed five days ago

Clearing & Settlement Officer (Banking, trade/fund, up to 30K)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Reputable HK based bank, Mongkok office
2+ years in investment ops, fund admin related
Renewable contract, Salary 30k+

5d ago

Listed nine days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

9d ago

Listed nine days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

9d ago

Listed fifteen days ago

Head of Compliance - Private Banking / Family Office

at Trinity Search Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at iFAST Financial (HK) Limited

Private Banking / Family Office
Head of Compliance
Competitive Package

15d ago

Listed seventeen days ago

Compliance Trainee (Internship)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Outstanding performers may have an opportunity in a permanent graduate position
Full time/ part time internship

17d ago

Listed eleven days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

11d ago

Listed thirteen days ago

KYC Analyst (Private Banking)

at Morgan Mckinley Limited

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

KYC client onboarding
2-3 years experience in KYC/ CDD/ AML
Excellent Spoken Language In English

13d ago

Listed eleven days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

11d ago

Listed fourteen days ago

Treasury Officer (≤40k, buy side, great exposure, financially stable)

at HR Plus (Talent) Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Great buy side exposure with a large variety of investment products
Decent benefits within a financially stable and sizeable firm
Reputable and well-established family office, working closely with managers

14d ago

Listed eleven days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

11d ago

Listed twenty one days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

21d ago

Listed twenty five days ago

Compliance Manager(experience in forex broker is a must )

at Norwoods Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Parksong Mining and Resource Recycling Limited

25d ago

Listed seventeen days ago

Type 1,4 & 9 Responsible Officer

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Responsible for strategies development, supervisory and implement
Formulate, review, and update the operational policies and procedures

17d ago

Listed eighteen days ago

Corporate Servicing Officer

at Bank SinoPac

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Mitsubishi HC Capital (Hong Kong) Limited

Provide sales support to RM also client servicing
Minimum 2 years’ banking experience
Putonghua is a MUST

18d ago

Listed twenty days ago

Assistant Credit Officer

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

5 Days work, Stable Working Hours: 9am - 5:30pm
Competitive Remuneration Package
Good Career Prospect and Development

20d ago

Listed more than thirty 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

30d+ ago

Listed twenty eight days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services