Listed twenty three hours ago
This is a Full time job
- Bachelor holder in Law, Accounting, Finance & Management
- Good command of written / oral Mandarin Chinese
- Only shortlisted candidates will be notified.
23h ago
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Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23h ago
Listed four days ago
This is a Full time job
- Online Brokerage Firm/ Fintech Company
- Senior Vice President- Legal and Compliance
- Competitive Remuneration Package
4d ago
Listed thirteen days ago
This is a Full time job
13d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed four days ago
This is a Full time job
$45,000 – $55,000 per month
- Degree holder in Law or related disciplines
- Proficiency in Japanese or Test Level 2
- MNC Culture with good benefits and Development
4d ago
Listed thirteen days ago
This is a Full time job
13d ago
Listed twenty three hours ago
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
23h ago
Listed six days ago
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
6d ago
Listed thirteen days ago
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
13d ago
Listed three days ago
This is a Full time job
- 12+days Annual leave +12 days Well-being Holiday
- Advance with Team Building and Infinite Vision
- Knowledge of CSA
3d ago
Listed seven days ago
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
7d ago
Listed fifteen days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
15d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
13h ago
Listed fifteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Compliance Analyst
- Degree holder
- 5-day work week
15d ago
Listed two days ago
This is a Part time job
- Professional training in expanding audit firm
- 14 days annual leave
- 5 days work
2d ago
Listed nineteen hours ago
This is a Full time job
$25,000 – $37,500 per month
subClassification: Treasury
classification: Banking & Financial Services
- Great buy side exposure with a large variety of investment products
- Decent benefits within a financially stable and friendly working environment
- Reputable and well-established family office, working closely with mentors
19h ago
Listed thirteen days ago
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
13d ago
Listed seven days ago
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
7d ago
Listed one day ago
This is a Full time job
subClassification: Contracts Management
classification: Construction
- Review and assess expenditure proposals
- Diploma or above in Engineering, Accounting
- Logical thinking and good analytical skills
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2d ago
Listed twelve days ago
This is a Full time job
- Online Brokerage Firm/ Fintech Company
- SVP/ Assistant Director - Legal and Compliance
- Competitive Remuneration Package
12d ago
Listed ten days ago
This is a Full time job
- 12+days Annual leave +12 days Well-being Holiday
- Advance with Team Building and Infinite Vision
- Knowledge of CSA
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
11d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support ePension compliance function
- 21+ days AL
- Staff performance shares
14d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
11d ago
Listed seven days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Oversight all aspects of cash management daily operations
- Manage ISO20022 projects of operation
- Attractive bonus scheme
7d ago
Listed six days ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Japanese service provider/ Perform company secretarial duties
- FG Welcome/ HKCGI Member and Knowledge in Japanese preferred
- 5-day work week/ Double Pay/ Medical Insurance/ Good Location
6d ago
Listed eighteen days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- 6+ years of building and driving compliance and ethics programs in MNC
- Strategic yet hands-on approach. Enthusiastic and collaborative team player
- Good communication and stakeholder engagement skills
18d ago
Listed eight days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Tsim Sha Tsui
- Medical insurance
- 5 days work
8d ago
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