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Listed one day ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Performance Bonus
- Health Insurance
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Contract/Temp job
Negotiable
subClassification: Credit
classification: Banking & Financial Services
- PMP holder; mini. 10 years' exp on project management; Tech background
- Strong knowledge of banking products, e.g. cards, payment; and back-end system
- Short notice or immediate availability is a plus.
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
6d ago
Listed seven days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
7d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed seven days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
7d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
18h ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
17h ago
Listed twelve days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Prepare loan documents, handle operational matters
- 5 subjects at Grade E / Level 2 in HKCEE / HKDSE
- Relevant exp. is preferable
12d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
18h ago
Listed twelve days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Regulatory
- Branch
- Putonghua
12d ago
Listed two days ago
This is a Full time job
$45k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International working environment
- Stimulating and challenging work
- Work life balance
2d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Day-to-day FATCA/CRS compliance work
- Liaise with banks and other business units
- Basic knowledge of acct & FATCA/CRS regulations
18h ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
16d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Degree holder,draft both standard document/non-standard documentation in bank
- 8 yr Credit admin with facility letter document exp in corporate banking
- Familiar bank products with doc exp(bilateral loan,syndicatn loan,trade finance)
18h ago
Listed seven days ago
This is a Full time job
$30k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
7d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Handle all loan transactions
- Perform customer due diligence
- Provide administrative support to the department
4d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
21d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
7d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
8d ago
Listed two days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Strong project management
- Degree holder in Business / Marketing with 1+ year's experience
- Focus on lending / loan products
2d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
28d ago
Listed nineteen days ago
This is a Contract/Temp job
$14,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Banking Industry
- Entry Role
- Contract with Gratuity
19d ago
Listed eighteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
18d ago
Listed five days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Credit
classification: Banking & Financial Services
- 5 days work with full benefits
- Sizable multi-national company
5d ago
Listed nineteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
19d ago
Listed eighteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Regulatory
- Branch
- Putonghua
18d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
4d ago
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