This is a Full time job
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Listed seventeen hours ago
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
17h ago
Listed five days ago
This is a Full time job
subClassification: Health, Safety & Environment
classification: Construction
- Get this job & get HKD2,000 from Jobsdb!
- 12 days annual leave
- Paid overtime
5d ago
Listed six days ago
This is a Full time job
subClassification: Foreperson/Supervisors
classification: Construction
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave 12 days, Discretionary Bonus, Medical Insurance
- Bachelor Degree in Occupational Safety and Health Management or equivalent
6d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
4d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
11d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed five 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
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
3d ago
Listed six days ago
This is a Full time job
subClassification: Health, Safety & Environment
classification: Construction
- Bonus, education subsidy, allowance, medical plan
- Work-life balance, 5-day work week
- Clear career progression path
6d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
10d ago
Listed ten days ago
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
10d ago
Listed four days ago
This is a Full time job
subClassification: Health, Safety & Environment
classification: Construction
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
13d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sanctions Compliance
- Sanctions law
- Sanctions review
11d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
6d ago
Listed seven days ago
This is a Full time job
$22,000 – $24,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the CDD function in Corporate & AML Banking
- Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
- Candidates will less experience are also welcome
7d ago
Listed three days ago
This is a Full time job
subClassification: Foreperson/Supervisors
classification: Construction
3d ago
Listed four days ago
This is a Full time job
subClassification: Food Technology & Safety
classification: Science & Technology
- Exposure to QA programs in business units/ factory
- Identify product compliance / safety risk
- 5-day work; nearby MTR station
4d ago
Listed six days ago
This is a Contract/Temp job
- Assist in managing and planning all capital/non-capital works projects
- 10-12 years work experience, at least 6 years should be at supervisory level
- A track record gained from large scale projects is highly preferred
6d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Contracts Management
classification: Construction
- Assist in financial and contractual mgnt of capital/non-capital works projects
- Exposure in managing large scale projects
6d ago
Listed seventeen days ago
This is a Contract/Temp job
$28,000 – $32,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Fresh graduates are welcome to apply
- 21+ days AL, Staff performance shares
7d ago
Listed fourteen days ago
This is a Full time job
$70,000 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Legal and compliance
- PE
- M&A
14d ago
Listed nineteen days ago
This is a Full time job
$45,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Minimum 6 years of compliance or banking audit experience is required
- Big 4 candidates are welcomed
- Appealing package
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
19d ago
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