This is a Full time job
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Listed seventeen hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
17h ago
Listed twenty hours 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
20h ago
Listed one day ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
1d ago
Listed nineteen hours 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
19h ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Flat company structure with friendly and young culture
- Fast-paced energetic team and environment
- Performance bonus
1d ago
Listed fourteen hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed three 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
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
3d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
10d ago
Listed two days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2+ year experience in AML or CDD
- Global Legal Practice with competitive salary package
- Detailed oriented and excellent analytical skill
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
9d ago
Listed three days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- New Credit Card Business
- Account Services
- Credit Card Operations
3d ago
Listed eleven days ago
This is a Contract/Temp job
$16,500 per month
subClassification: Laboratory & Technical Services
classification: Science & Technology
- Fresh graduates are welcome
- Renewable contract, work life balance
- Well-established public organisation with stable working environment
11d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation into default contribution
- Assist in the compilation of contribution reports
- Compile inspection reports
15h ago
Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Degree holder or above with minimum 5 years’ relevant experience
- Mature and able to work independently and under pressure
- Assist management to formulate fraud control strategies and policies
7d ago
Listed thirteen hours 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
13h ago
Listed one day ago
This is a Part time job
subClassification: Credit
classification: Banking & Financial Services
- Support the team in ad hoc tasks and office works
- Good knowledge of Excel VBA is a must
- Able to work at least 2 days per week
1d ago
Listed seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Competitive remuneration package
- Experience in Credit Control & Collection
- Career Development Plan
7d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
2d ago
Listed four days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed fourteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Regulatory
- Branch
- Putonghua
14d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
15h ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Generate MIS & regulatory reports
- Provide office administrative support
- 1-2 years of working experience in bank or fresh graduate
4d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
14d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed one day ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
15d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Laboratory & Technical Services
classification: Science & Technology
- Certificate in relevant engineering discipline / 5yrs+ experience in calibration
19h ago
Listed fourteen hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Bank Background Money Lender
- 20 days AL, Group Medical Insurance
- Attractive Package
14h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
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