CDD / AML Officer (Corporate Banking)
BDO Financial Services Limited- Multinational Bank
- Prestige Client Portfolio
- Hybrid Work Mode
1-30 of 54 jobs
BDO Financial Services Limited
MPF Consultant
AXA China Region Insurance Company Limited- Fresh grad are welcome
- Attractive Remuneration Package
- Comprehensive training program
Legal Assistant
ExcelNet Total HR Solutions- Degree with 2-3 years legal experience in MNC
- Good in English, Cantonese and Mandarin
- Immediate available prefer
Paralegal
Henry Wai & Co.,Solicitors LLP- Law degree above
- We offer attractive remuneration package
- Immediately available or short notice is preferred
Regional Security Intelligence Analyst, APAC (Fresh graduates are welcome)
Hill & Associates Ltd
Data Engineer (Digitalisation Office) working in public Financial Institution
AA Choice Personnel Consultancy Limited- opportunity to obtain experience in public sector
- welcome fresh grad. in relevant fields
- work-life balance
Investment Consultancy Specialist (15-30K, Fresh graduates, 5 day work, 18 days leave)
Antnergy Social Resources- Work Life Balance, Incentive Trips & 21 Days AL
- WFH if needed, medical protection, quarterly bonus
- A grade office next to MTR, international vibe
AML Analyst
Protiviti Hong Kong- Transaction Monitoring
- AML/Investigations
- IT/ New Technologies
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
Accountant (6-month Project)
BDO Financial Services Limited- Full set of accounts
- Consolidation
- Good brand reputation
Audit Associate (Fresh graduate ) / Semi Senior Post
CHAN HIU MAN CPA & Co- Associate Degree/ Degree /Fresh graduate: junior
- work life balance
- year end bonus / 5 DAYS/ reasonable workload
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
Quality Management Officer 優質管理主任 (Ref: CA/QMO/20220408-5)
Hong Kong Sheng Kung Hui Welfare Council Limited
Asset Management Internship Program (歡迎大學生/準畢業生應徵)
Alice So Consulting & Accounting Services Company- Performance bonus, supportive work environment
- A high quality and on-the-job training
- Flexible working hours
Institute Secretary / Company Secretarial (4-month maternity cover)
The Hong Kong Institute Of Bankers- Provide secretarial support to Council/Committee
- Plan and organize committee meetings
- Be the designated communication channel
Internal Audit Junior (1-yr Contract Renewable)
Promise (Hong Kong) Co., Limited- Support the moderately complex audit projects
- Prepare and submit report on the results of audits
- Diploma in Accting w/ 1-2 yr relevant experience
ESG Analyst / Assistant Manager / Manager
Greater China Appraisal Limited- sustainability consultancy
- ESG/Sustainability reports
- ESG consulting services
Investment and Funding Management Trainee (Part time/ Full time) (歡迎大學生/畢業生應徵)
Alice So Consulting & Accounting Services Company- Performance bonus, supportive work environment
- A high quality and on-the-job training
- Flexible working hours
Trainee Legal Assistant / Junior Legal Assistant
Ucollex International Limited- Most disruptive Fintech in the digital/NFT world
- Forward thinking and outgoing team culture
- Collaborative and Open-space environment
Bank Officer, Regulatory Compliance (2 months contract)
OCBC Wing Hang Bank Limited- Handle regulatory circular dissemination
- keeping logs and records
- University students are welcomed
Digital Lead (5-day work week & double pay)
DB Results Limited- 5 days work week
- 13 month
- Medical Insurance
CONTRACT ASSISTANT (6-month) – TRANSACTION BANKING SOLUTIONS DEPARTMENT, ASIA (TEAM SUPPORT)
Sumitomo Mitsui Banking Corporation- Process and perform handling/creating/checking doc
- Completed secondary school education
- With 2-3 years hands-on banking experience
Financial Graduate Trainee (Fresh Grad, IANG, 18K+, Path to Management)
Zext intelligence Limited- 1 year fast track to the management team
- Bank holidays + 18 annual leaves, FRI early leave
- A grade office with multi-national culture
(Fresh Graduates Welcomed) Junior Valuation Analyst
APAC Asset Valuation and Consulting LimitedAVP, Financial Crime Compliance (Policy and Governance Team) (3 months contract)
OCBC Wing Hang Bank Limited- Provide advice on AML/CFT issues to overseas subs
- At least 5 years of relevant experience
- AAMLP/ACAMS is preferred
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