Listed twenty one days agoOperation Officer (Customer Due Diligence Division)at Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)21d ago
Listed three days agoFraud Operation Officerat Hang Seng Bank LtdThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Leading domestic bankDynamic working environmentHolistic offering on health and well-being3d ago
Listed twelve days agoAssociate – Advisory Services - Governance, Risk and Internal Auditat Moore Associates LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Fresh graduates are welcomed to applyResponsible for GRI reviewConduct various advisory tasks12d ago
Listed fourteen days agoSenior Officer (Member Protection and Services) – Member Protectionat Mandatory Provident Fund Schemes AuthorityThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Investigate relation to MPF Schemes OrdinanceConduct inspections to detect MPF non-complianceCollect evidence to substantiate the cases14d ago