- Carry out all name screening, periodic review
- Trigger review and clearance of the alert hits
- Mitigate any potential operational risks
We have 48 jobs for you
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1-30 of 48 jobs
HK$14k - 20k /month
- 5 day work,17-20 annual leave, Performance bonus
- Continuous Learning Sponsorship, medical benefits
- Personal development and growth opportunities
- hnw, affluent, gold, diamond, jade, treasures
- private, marketing, investment, insurance
- high, rich, preferred, VIP, VVIP
- avp, bank
- credit card, marketing, unsecured loan
- manager, senior manager, assistant manager
- Job Functions
- Banking / Finance /
- Retail Banking /
- Marketing / Public Relations /
- Digital Marketing
- Job Type
- Full Time
- Welcome experienced Relationship Manager
- Also have other vacancy on banking sector
- Junior to Senior vacancy
HK$25k - 35k /month (negotiable)
- banking finance korean immediate bank IBD
- degree English investment banking division
- financial institutions commercial corporate bank
- Perform CDD,documentation checking,validation etc.
- Ongoing CDD / KYC review matters
- Collaboration and working with BU, Compliance etc.
Base salary + high commission
- Top-tier banking Group
- Sales Management role
- Strong problem solving skills
HK$25k - 70k /month
- Assistant Compliance Manager, 3 years+ experiences
- Compliance, insurance, digital product, marketing
- Review, implement new regulations
- Job Functions
- Banking / Finance /
- Others /
- Insurance /
- Others /
- Professional Services /
- Legal & Compliance
- head, team, manager, bank, project, analyst
- digital mobile social project management business
- bank
- Job Functions
- Banking / Finance /
- Analyst /
- Retail Banking /
- Information Technology (IT) /
- IT Project Management / Team Lead
- Job Type
- Full Time
- Good knowledge in financial products and services
- Strong legal / Compliance/ Regulatory change exp
- Experience working in Investment Global Bank
- Job Functions
- Banking / Finance /
- Private Banking /
- Equities / Capital Markets /
- Professional Services /
- Legal & Compliance
- Perform CDD,documentation checking,validation etc.
- Ongoing CDD / KYC review matters
- Collaboration and working with BU, Compliance etc.
- bitcoin, pay wave, qr code, android, wechat
- alipay, pay, apple pay, google pay, samsung pay
- ant, tencent pay, yun
- loan, unsecured, card, dial-a-check
- bank, finance
- project management, team leader
- Job Functions
- Banking / Finance /
- Retail Banking /
- Marketing / Public Relations /
- Marketing - General / Support /
- Others
- Job Type
- Full Time
- Excellent career prospect
- Good training provided
- Attractive salary package
- Market & liquidity risk with familiarity in FX
- At least 5+ years experiences
- Areas: strategies, models, regulation & policies
- head, team, manager, bank, project, analyst
- digital mobile social transformation automation
- finance, loan, card, deposit, team, manager
- Job Functions
- Banking / Finance /
- Analyst /
- Retail Banking /
- Information Technology (IT) /
- IT Project Management / Team Lead
- Job Type
- Full Time
Company Confidential
HK$20k - 30k /month (includes high commission)
- Attractive Compensation & free overseas trip
- Fast Track Promotion to Management Level
- 5-day work, bank holidays, 20-day Annual Leave
- Job Functions
- Accounting /
- Finance / Accounting Manager /
- Banking / Finance /
- Retail Banking /
- Admin & HR /
- HR Director / Manager
HK$55k - 70k /month
- Bank workflow process improvement
- Lead teams on customer support project management
- Stable bank, dynamic team with potential to growth
- Job Functions
- Banking / Finance /
- Retail Banking /
- Others /
- Order Processing & Operation / Settlement
- Job Type
- Full Time
HK$14k - 20k /month
- 5 day work,17-20 annual leave, Performance bonus
- Continuous Learning Sponsorship, medical benefits
- Personal development and growth opportunities
- The first virtual bank in Hong Kong
- Strong interest in banking industry
- Must be detail mined
- Real Estates
- Asset Management
- HK / PRC
- 5 Day Work
- Professional Training Program
- Fresh graduates will be considered
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