Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
- a recognised degree
- a minimum of 5 years’ of work experience
1d ago
Listed four days ago
This is a Full time job
4d ago
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Solid experience in trade surveillance monitoring
- Minimum 5 years working experience
- Degree holder or above
4d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- AML
- SANCTION
- HIGH RISK
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed seven days ago
This is a Full time job
- Monitoring and control testing standards
- Review the AML related policies and procedures
- Liaise and co-ordinate with regulators
7d ago
Listed four hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
- Min 5yrs exp in branch operation
- Passes in the HKSI Licensing Examination and IIQE
4h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
7d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
7d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Corporate Bank
- Deposits Operation
- Account Opening and Maintenance
1d ago
Listed six days ago
This is a Full time job
$19,000 – $23,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
6d ago
Listed eleven days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
11d ago
Listed five days ago
This is a Full time job
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
5d ago
Listed four days ago
This is a Full time job
$15,000 – $17,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- At least one year working experience
- Up to 17k per month
- 1 year renewable contract
4d ago
Listed three hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Progressive career advancement opportunities
- Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)
3h ago
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
4d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Min 2 years working experience
- Order compliance
- 6 month temporary role
6d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance
- Quality Assurance
- AML/CFT, and AML-related qualification (eg. CAMS)
11d ago
Listed eleven days ago
This is a Full time job
- Independent, Young & friendly working environment
- Willingness and ability to operate in a team
- 5 days work / WFH policy / 20 AL/ Medical / Dental
11d ago
Listed six days ago
This is a Full time job
6d ago
Listed five days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
5d ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6h ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
5d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
14d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Regional Exposure
- Attactive Salary Package
- Young and Energetic Team
8d ago
Listed seven days ago
This is a Full time job
$14,000 – $16,999 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
7d ago
Listed five hours ago
This is a Full time job
$0 - $0
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
5h ago