Risk Management Jobs in Hong Kong | jobsDB (Page 1)

kyc officer, Risk Management
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1-21 of 21 jobs
Waion Solutions Limited
Kowloon Bay
HK$17k - 25k /month (negotiable)
  • up to $25K
  • 5-day work, medical, bank holiday
  • great career exposure
14-Feb-19
more
14-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Ambition
Others
  • 12 months - Perm
  • Investment Bank
  • Great Exposure
13-Feb-19
more
13-Feb-19
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Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
  • investment banking
  • westernize
  • dynamic working environment
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Robert Walters Hong Kong
Others
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Page Personnel
Others
HK$14k - 35k /month
  • Fast Track career path in KYC CDD AML
  • Top tier private bank
  • Private Bank KYC CDD AML
08-Feb-19
more
08-Feb-19
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Job function: Banking / Finance > Analyst | Others
Entry Level
Experience Not Specified
Degree
Full Time, Temporary
Links International
Others
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
08-Feb-19
more
08-Feb-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Neat Limited
Admiralty
  • 3 years experience in KYC/AML/CTF compliance
  • Proficiency in SQL
  • Someone with passion for FinTech
04-Feb-19
more
04-Feb-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Links International
Others
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
25-Jan-19
more
25-Jan-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Morgan McKinley
Others
  • Exciting Career Opportunity
  • Investment Bank
  • Working location
25-Jan-19
more
25-Jan-19
more
Middle Level
3 Years of Experience
Degree
Contract, Full Time
Randstad Hong Kong Limited
Others
HK$30k - 55k /month (negotiable)
  • International Bank
  • Work Life Balance
  • Attractive Salary Package
5 hours ago
more
5 hours ago
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Ambition
Others
  • 6 months - Perm
  • Investment Bank
  • Great Exposure
12 hours ago
more
12 hours ago
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Robert Walters Hong Kong
Others
HK$20k - 25k /month (negotiable)
  • Client Onboarding
  • Corporate and Investment Banking CIB
  • CDD KYC Periodic Review
08-Feb-19
more
08-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Page Personnel
Others
  • Open working atmosphere
  • Large corporation client exposure
04-Feb-19
more
04-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Ambition
Others
  • 6 months - Perm
  • Investment Bank
  • Great Exposure
23-Jan-19
more
23-Jan-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Wellesley Associates Limited
Not Specified
  • Business Financial Crime Risk
  • AML/KYC/CDD
  • Global Bank
18-Feb-19
more
18-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Contract, Full Time
Pasha Recruitment Limited
  • Top Tier International Law firm in CBD area
  • Sophisticated team member with experienced mentor
  • Excellent package and career development
13-Feb-19
more
13-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
China Minsheng Banking Corporation Limited
Central
  • CDD, KYC
  • transactions monitoring
  • AML compliance review
12-Feb-19
more
12-Feb-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
Soliton Securities Limited
Central
  • SFC & HKEX rules of securities brokerage
  • Internal controls & compliance procedures
  • SFC licensing and reporting
11-Feb-19
more
11-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Spencer Ogden (Hong Kong) Limited
Central
  • Private Equity
  • Compliance Officer
  • Attractive package with good career path
11-Feb-19
more
11-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Page Personnel
Others
  • Open working atmosphere
  • SME - Large corporations client exposure
04-Feb-19
more
04-Feb-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
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