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Waion Solutions Limited's banner

KYC Officer / Senior Officer - Legal & Compliance (Ref: 11917)

Waion Solutions Limited

Kowloon Bay

Diploma holder or above, AML/KYC experience
Conduct routine KYC review
Welcome candidates with little to no experience

8d ago

Associate Research Analyst

Dun & Bradstreet (HK) Ltd

Kwun Tong

Fresh Graduates are welcome
Business Information and Market Search
Conduct Phone interview and Investigation

1h ago

Waion Solutions Limited's banner

KYC Officer / Senior Officer - Legal & Compliance (Ref: 11915)

Waion Solutions Limited

Kowloon Bay

Diploma holder or above, AML/KYC experience
Conduct routine KYC review
Welcome candidates with little to no experience

15d ago

Assistant Manager to Manager, Risk & System Management (MIS), Consumer Finance Department

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

6d ago

Senior Associate (SME Financing Guarantee Scheme - Operations)

The Hong Kong Mortgage Corporation Limited

Kwun Tong

6d ago

China Construction Bank (Asia) Corporation Limited's banner

Assistant Manager/ Manager, Unsecured Product Approval

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

Review cases to comply bank policies
Strong credit sense and good decision making
Degree with 3-year exp in unsecured prod approval

8d ago

Compliance Analyst

Elite Rich Management Limited

Kwun Tong

13d ago

China Construction Bank (Asia) Corporation Limited's banner

Senior or Relationship Manager, Commercial Banking (Mid Cap Focus)

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

Mid Cap Focus
3 yrs+ RM experience
Generate new business

17d ago

China Construction Bank (Asia) Corporation Limited's banner

Senior Vice President, Product Risk

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

Identify, assess & monitor risks of new product
Maintain product approval policies & procedures
15 years exp in risk management/ corporate banking

27d ago