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Listed two days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2d ago
Listed fourteen hours ago
This is a Full time job
14h ago
Listed sixteen hours ago
This is a Full time job
$30k - $40k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- US Headquartered
- Central Compliance Function
- Open to Graduate Trainees from Investment Banks
16h ago
Listed fifteen hours ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
15h ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22h ago
Listed four 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
4d ago
Listed two 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
2d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- At least 3 years of relevant operation/KYC/CDD experience in financial industry
- Good knowledge in AML KYC/CDD and regulatory requirements
- Immediate available is preferable
19h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
2d ago
Listed eight hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 3 years or above in Banking or relate industry
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
8h ago
Listed thirteen hours ago
This is a Full time job
13h ago
Listed seventeen hours ago
This is a Full time job
- Asset Management
- Compliance
- Attractive Salary & Bonus
17h ago
Listed nineteen hours ago
This is a Contract/Temp job
$28,000 – $32,000 per month
19h ago
Listed two days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate with min. 3 years of relevant experience
- Exposure to Banking business is preferred
- IT knowledge and macro/SQL knowledge preferred
4d ago
Listed three days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
3d ago
Listed two days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
2d ago
Listed two days ago
This is a Full time job
2d ago
Listed three days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
3d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Custody
- Compliance
- trustee
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
2d ago
Listed eleven days ago
This is a Full time job
$25,000 – $30,000 per month
11d ago
Listed one day ago
This is a Full time job
$30000.0 - $50000.0 p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat Team Structure with Career Progression
- Competitive Package and Attractive Bonus
1d ago
Listed four days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed eight hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 1-3 years treasury back-office operations experience
- Good knowledge on SWIFT,Murex,Midas,Windows,Excel
- Microsoft Excel skills e.g. pivot table and macro functions
8h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
11d ago
Listed three days ago
This is a Full time job
$30,000 – $45,000 per month
- Well-known PRC Corporate Bank
- General compliance Manager/AM
- Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)
3d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
1d ago
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