Fatca Banking &amp; Financial Services, Administrative Assistants Jobs in Tsim Sha Tsui Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Experience in compliance and/or legal
Competitive benefits, with attractive remuneration
Immediately available preferred

1d ago

Listed one day ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at BOCOM International Holdings Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

1d ago

Listed one day ago

Team Head, Compliance (AML focus)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Anti-Money Laundering
Friendly team
Exposure to Chinese i-bank

1d ago

Listed one day ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed two days ago

Senior Compliance Advisor (Regulatory Advisory)

This is a Full time job

at New China Asset Management (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

2d ago

Listed six days ago

Compliance Manager

This is a Full time job

at Cathay United Bank Company, Limited

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-day work
Fluent Mandarin is an advantage
attractive fringe benefits

6d ago

Listed one day ago

Manager, Private Wealth Management Business Management

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor’s degree or above
At least 5 years’ relevant KYC and client on-boarding experience
Client-centric, detailed-oriented and creative mindset

1d ago

Listed sixteen days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at CGS International Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

16d ago

Listed one day ago

Operation AVP or VP (6-month contrac)

This is a Full time job

at China Merchants Bank Co., Ltd., Hong Kong Branch

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

At least 3 years of relevant operation/KYC/CDD experience in financial industry
Good knowledge in AML KYC/CDD and regulatory requirements
Immediate available is preferable

1d ago

Listed one day ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed seven hours ago

Analyst - Oversight & Transfer Agency, Fund Admin Operations

at Robert Walters (HK) Ltd

This is a Full time job

at BOC International Holdings Ltd

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Excellent benefits
Financial institution
Open to Fund Admin/Fund Ops/ Client Servicing/TA

7h ago

Be an early applicant

Listed five days ago

Customer Compliance Management Support, ESD

This is a Full time job

at Equiom Corporate Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed six days ago

Associate – Company Onboarding, Secretarial & Renewal

This is a Full time job

at Vistra Group Management (Asia) Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

6d ago

Listed nine days ago

Senior Associate, Trust Client Onboarding

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Opportunity to work in a Global Multinational Company.
Gain exposure to working in the Trust industry.
Hybrid working arrangements.

9d ago

Listed fourteen days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

14d ago

Listed fourteen days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Performance Bonus

14d ago

Listed fourteen days ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed fourteen days ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

at Intertrust Hong Kong Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

virtual bank
manager
customer relationship

14d ago

Listed twenty one days ago

Administrator, Regulatory Compliance Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

21d ago

Listed twenty one days ago

Assistant AML Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at China Merchants Bank Co., Ltd., Hong Kong Branch

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

21d ago

Listed nineteen days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed eighteen days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

18d ago

Listed twenty six days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

at Oriental Patron Financial Services Group Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

26d ago

Expiring soon

Listed twenty two days ago

Compliance Specialist

This is a Full time job

at Bull Butler FinTech Services Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed twenty two days ago

Fund Administrator

This is a Full time job

$23,000 per month

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Fund Administration
5 days work week
Immediate availability is highly preferred

22d ago

Listed twenty eight days ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

28d ago

Expiring soon

Listed one day ago

Customer Service Manager ( Operation) , Private Banking Department

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
Operations
Support

1d ago

Listed one day ago

Senior Officer to Assistant Manager, Private Banking Department

This is a Full time job

at BOC International Holdings Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Private Banking
Operations
Support

1d ago

Listed eight hours ago

Analyst , Futures & Options/Exchange Traded Derivatives, Business Operations

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Working experience over 2 years
Knowledge in MS office, VBA is an advantage
Perform checker role to maintain client and product static data

8h ago

Listed one day ago

Assistant Manager, SME Account Opening (Hunter Role)

This is a Full time job

at Fosun International Securities Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

1d ago

Listed five days ago

Head of Customer Service(Brokerage Firm)

This is a Full time job