Officer , AML Screening (Contract)
China CITIC Bank International Limited- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
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1-30 of 48 jobs
China CITIC Bank International Limited
Bank Officer/ Assistant Manager, Compliance (6 months contract)
OCBC Wing Hang Bank Limited- Handle name screening and data search
- Strong research skill and analytical skill
- University students are welcomed
CDD / AML Officer (Corporate Banking)
BDO Financial Services Limited- Multinational Bank
- Prestige Client Portfolio
- Hybrid Work Mode
Onsite with HSBC - Assistant Manager / Officer, Transfer Agency (TA) (Contract, Up to 33k)
Manpower Services (Hong Kong) Limited- Handle Investor account opening, AML/KYC process
- Knowledge in Transfer Agency & fund services
- Knowledge in Transfer Agency systems
Officer, Financial Crime Compliance – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
- Fresh grad will also considered
- Decent, detail-oriented, team player
- Opportunity to join finance and banking industry
KYC Officer / KYC Analyst / Client Enablement (12-month contract) (CDD/KYC)
IT Consulting Solutions Limited- MNC exposure
- Involve in various KYC projects
- Career progression in KYC
Temporary Officer (Enforcement) – Prosecution Department (1-Year Contract)
Mandatory Provident Fund Schemes Authority- Liaise with employers / employees related to MPF
- Handle civil cases related to MPF matters
- Assist in compilation of statistics
Onboarding Officer (Cayman Risk & Compliance) - 6 months contract
Intertrust Hong Kong Limited- Career development in global company
- International team with flexible culture
- High chance to turn to permanent
Client Due Diligence Specialist – Corporate Banking
BDO Financial Services Limited- Multinational Bank
- Hybrid Work Mode
- Attractive Remuneration
Officer, Financial Crime Compliance – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
Compliance Officer
The Jockey Club Kau Sai Chau Public Golf Course Limited- Business law, accounting, finance
- internal enquiries on compliance matters
- At least 3 years experiences
Compliance Assistant (Fresh Grad Welcome)_Professional Association
Manpower Services (Hong Kong) Limited- Excellent staff benefit
- 5-days work & nice office environment
- Good command of English, Mandarin and Cantonese
Healthcare Compliance Officer
Manpower Services (Hong Kong) Limited- 10 years work exp. in business/compliance-related
- Degree Holder
- Knowledge of FCPA,regulation and industry standard
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
Principal Manager (Investigations II) (Ref.: CC/PMINVII20220805)
Competition Commission- Manage investigations portfolio
- Conduct factual and legal analysis
- Manage case teams of investigators
Officer, Financial Crime Compliance – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
Regulatory Affairs Associate (1 year renewable contract)
Viatris Healthcare Hong Kong Limited- Local regulatory activities for assigned product
- 1 year renewable contract
- Double Pay, Gratuity & Medical Benefit
Immediately Available Lawyers
Taylor Root- Calling for IA Legal Professionals
- Immediate Start
- Renewable contract
Corporate Services Support (4-month Contract)
ConnectedGroup Limited- Corporate Governance / Services
- English Working Environment
- Fast-paced Environment
Executive Director (Operations) (Ref: CC/EDO20220801)
Competition Commission- Coordination in carrying out investigations
- Bring proceedings for the Competition Tribunal
- Strategic development of Competition Commission HK
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