This is a Full time job
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Listed three days ago
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Be an early applicant
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
3d ago
Listed three days ago
This is a Contract/Temp job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Virtual Bank
- Collection and recovery framework
- Engage directly with overdue &defaulted customers
3d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Be an early applicant
Listed six days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Leading a team of 4-6 staffs for daily operations
- Treasury management, invoicing and payment
- Sep 2024 - Jan 2025 (5 months Contract)
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- KYC / CDD
- Operations
- Holder of AAMLP/ CAMS is preferred
6d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
3d ago
Listed seven days ago
This is a Full time job
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- 12 AL / Double pay / Medical Insurance
- E-commerce experience
- Experienced will consider for Manager
7d ago
Listed seven days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder in Finance, Economics, Accounting
- 2 years relevant experiences
- SFC License holder of RA 1
7d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
6d ago
Listed six days ago
This is a Full time job
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- 5 days work
- 13th months salary
- discretionary bonus and medical plan
6d ago
Listed three days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Oversee a team handling post-approval guarantee and/or loan administration
- Coordinate preparation of MIS reports
- A minimum of 5 year’s solid experience in SME lending
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
4d ago
Listed four days ago
This is a Full time job
$15,000 – $16,000 per month
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- Near MTR station with friendly working environment
- Good career development
- Handle general clerical and data inputting tasks, no working pressure
4d ago
Listed three days ago
This is a Full time job
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
3d ago
Listed six days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
6d ago
Listed four days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder in Finance, Accounting or related discipline
- To process cheques, e-cheques & autopay received
- Immediately available will be advantage
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
6d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handling various types of applications for approval relating to trustees
- Update the central information database and auxiliary databases
- Undertaking ad hoc projects relating to MPF product approval
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- To handle hotline enquiries from customers
- Degree holder in Business Management
- A minimum of 3 years’ relevant experience
5d ago
Listed four days ago
This is a Full time job
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- Hybrid work model (WFH), Flexible Working Hours
- Extra employer MPF, Education & Wellness Allowance
- Birthday Leave, Extra Company Holidays
4d ago
Listed four days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Promote p-loan/card-loan product via tel-marketing
- Achieve assigned business target
- Form 5 / DSE graduate or above
4d ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
5d ago
Listed seven days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Transaction Monitoring
- Level 2 Investigation
- Regtech
5d ago
Listed six days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Transaction and Administrative
- Handle ad-hoc tasks, assignments, manage exceptions, discrepancy irregularities
- Fresh graduates with a great attitude are welcome to apply
6d ago
Listed two days ago
This is a Full time job
$55,000 – $80,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Oversee the development and management of the compliance program
- Ensuring adherence to regulatory requirements and internal policies
- Circa 40-80K+ , Bonus, Stable Working Environment
2d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Be an early applicant
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