This is a Full time job
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Listed three days ago
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed six days ago
This is a Full time job
- Degree holder preferably in law, finance, accounting, or related disciplines
- 5 years+ of AML / anti-fraud related experience
- Professional qualification on AML/CFT
6d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
7d ago
Listed six days ago
This is a Full time job
- • 5 years solid compliance experience
- • Attractive and competitive salary packages
- • Excellent career path development
6d ago
Listed twenty hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
20h ago
Listed three days ago
This is a Full time job
- • 5 years relevant legal experience
- • Attractive and competitive salary packages
- • Excellent career path development
3d ago
Listed seven days ago
This is a Full time job
subClassification: Client & Sales Administration
classification: Administration & Office Support
- Young & energetic teammates
- CDD & KYC-related expertise built
- Good starting point in compliance-related field
7d ago
Listed eleven hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
11h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
$35k - $55k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Banking, Stable Business
- Competitive Bonus Record, More Internal Promotion
- Central Office, Good Working Hours
2d ago
Listed two days ago
This is a Contract/Temp job
$20000 - $25000
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
- Web 3 / Blockchain Technology
- International Working Culture
- Excellent Compensation Package
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
3d ago
Listed sixteen hours ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast growing E-commerce company
- Great and fun team
- Attractive benefits
16h ago
Listed two days ago
This is a Full time job
$60,000 – $79,999 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General Compliance
- Good Work Life Balance
2d ago
Listed seventeen hours ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
17h ago
Listed nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
9d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
3d ago
Listed two days ago
This is a Contract/Temp job
$40k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
1d ago
Listed one day ago
This is a Full time job
$95,000 – $105,000 per month
subClassification: Management
classification: Banking & Financial Services
- Lead 2 teams to look after AML and KYC advisory
- Experienced in AML assurance
- Proficiency in spoken and written Chinese
1d ago
Listed two days ago
This is a Full time job
- Review commercial agreements & transaction docs
- Provide legal and regulatory advices
- Excellent working environment and salary package
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- SFC Type 9
- SFC audit experience
3d ago
Listed six days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
6d ago
Listed nine hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree
- Minimum 3-5 years’ relevant banking experience
- Business Management and Internal Control
9h ago
Listed eight days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML Compliance
- Private Bank, Private Wealth Management
- KYC, CDD
8d ago
Listed six days ago
This is a Full time job
$25,000 – $35,000 per month
6d ago
Listed eleven hours ago
This is a Full time job
$40,000 – $55,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Cryptocurrency or Fintech sector Background
- Operational Risk Management
- FRM
11h ago
Listed eight days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Financial Planning
classification: Banking & Financial Services
- Well-Known PRC Bank
- AML Compliance Manager (Private Banking)
- Attractive salary package
8d ago
Listed ten days ago
This is a Full time job
- Should be a good Team player.
- Fluency in written/spoken English
- Cantonese is a must. Ability to read Chinese is desirable.
10d ago
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