Cdd Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed seven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

7d ago

Listed five days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

5d ago

Listed five days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

5d ago

Listed six days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

6d ago

Listed seven days ago

AML Advisory Officer - Legal & Compliance (new fresh graduate welcome)

at Airstar Bank Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Nanyang Commercial Bank, Limited

7d ago

Listed six days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

6d ago

Listed seventeen hours ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

17h ago

Listed seven days ago

AML Review Assistant (6 months contract)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Clients AML risk regular review
Exp. in corporate KYC / AML assessment is a plus
Immediate available is preferred

7d ago

Listed one day ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

1d ago

Listed nine days ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

9d ago

Listed one day ago

Manager/ Assistant Manager - Corporate Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at China Life Insurance (Overseas) Company Limited

Legal & Compliance
Corporate Compliance
Life Insurance

1d ago

Listed one day ago

Distribution Compliance Assistant Manager

This is a Full time job

Insurance & Superannuation Law

subClassification: Insurance & Superannuation Law

classification: Legal

Legal & Compliance
Corporate Compliance
Life Insurance

1d ago

Listed nine days ago

Compliance Senior Officer / Manager - AML

at GIL (HK) Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at UOB Kay Hian (Hong Kong) Limited

3-5 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

9d ago

Listed twenty hours ago

Client Services and Middle Office, Officer

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Handle enquiries from clients and salespersons
Facilitate in account opening and related documentation
2 years client servicing experience

20h ago

Listed thirteen days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

13d ago

Listed fifteen days ago

AML Manager (Policy & Due Diligence)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

15d ago

Listed six days ago

Officer - Deposit Operations

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

6d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: 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

15d ago

Listed one day ago

Remittance & Cash Management (multiple roles )

at Conners Consulting Limited

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Oversight all aspects of cash management daily operations
Manage ISO20022 projects of operation
Attractive bonus scheme

1d ago

Listed nine days ago

Officer/Senior Officer, Client Account Management (Operations Management...

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Vistra Group Management (Asia) Limited

Operation Management Department
Minimum 3 years of relevant experience
Account Service

9d ago

Listed twelve days ago

Onboarding Manager (Funds Services)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at PI Business Consulting Limited

3+ years solid exp. in Fund Onboarding is required
Fluent in written and speaking English is a MUST
Career exposure in working with different client at a leading professional firm

12d ago

Listed six days ago

Private Client Service Officer, Banking (20-24k)

This is a Full time job

Administrative Assistants

$20 – $24 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Private Client Service Officer
Private Bank / Investment Bank
Nice Package + High Bonus + Work Life Balance

6d ago

Listed fourteen days ago

Senior Officer, AML (Chinese Bank, Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Yuanta Securities (Hong Kong) Company Limited

FCC/AML/Transaction Monitoring
Attractive Salary Package
One Year Renewable Contract

14d ago

Listed one day ago

Client Servicing and Business Development Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at China Investment Information Services Limited

1d ago

Listed seven days ago

Compliance Officer

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Competitive package
Financial Services
Market Data

7d ago

Listed seven days ago

General Banking Associate

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Majestic Dragon Financial Services Limited

remittance works
Minimum 1-3 years’ banking experience
Stable working environment/ Work-life balance

7d ago

Listed two days ago

Company Secretary Assistant

This is a Full time job

at K U M Insurance Brokers Limited

$20,000 – $30,000 per month

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

attractive compensation package
flexible working hour
advancement opportunity

2d ago

Listed thirteen days ago

Compliance Officer

This is a Full time job