Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- AM: 25-33K,
- Remittance, inward and outward
- 5 years of related Experience
1d ago
65 jobs
Sorted by relevance
Modify my search
Listed four days ago
This is a Full time job
- Strong Employee Benefits Package
- Opportunities for Advancement
- Emphasis on Work-Life Balance
4d ago
Listed seven days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
7d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
12d ago
Listed fifteen days ago
This is a Full time job
$25k - $31500 p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Department, Client Onboarding
- Corporate Banking, Stable Bonus
- Work Life Balance, Competitive Benefits
15d ago
Listed fifteen days ago
This is a Full time job
- Legal & Compliance
- 5 Day works
- 10y+ experience
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Comprehensive exposure in compliance field
- Growth opportunities on well rounded development
- Dynamic & fast-paced yet financially stable environment
15d ago
Listed eighteen days ago
This is a Full time job
- Development, implementation and monitoring of compliance programs
- 5+ years exp. in insurance industry or financial institution in compliance
- Long Term insurance regulatory requirement knowledge, AML & FATCA/CRS
18d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fintech
- Double Pay
- Five-Day Work Week
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Leading virtual bank in HK
- 5 years’ retail banking operations experience
- CDD/AML/FATCA/CRS related exposure
21d ago
Listed twenty three days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- All-rounded financial operational risk management
- Good knowledge in MPF and ORSO legislation,
- Monitor MPF admin processes and compliance control
23d ago
Listed twenty eight days ago
This is a Full time job
$60,000 – $79,999 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General Compliance
- Good Work Life Balance
28d ago
Listed nine days ago
This is a Full time job
- 3-5 years of relevant experience
- Medical benefits, CPD and other cash allowances
- Self-motivated, willing to learn
9d ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
1d ago
Listed twenty hours ago
This is a Full time job
subClassification: Insurance & Superannuation Law
classification: Legal
- Legal & Compliance
- Corporate Compliance
- Life Insurance
20h ago
Listed nineteen hours ago
This is a Full time job
- Legal & Compliance
- Corporate Compliance
- Life Insurance
19h ago
Listed two days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Management
classification: Insurance & Superannuation
- All-rounded financial operational risk management
- Good knowledge in MPF and ORSO legislation,
- Monitor MPF admin processes and compliance control
2d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform onboarding CDD such as KYC and documentation review
- Degree holder in Business, Finance or other related disciplines
- 3 - 5 years of relevant experience, preferably in private banking
14d ago
Listed one day ago
This is a Full time job
- Sell Optimized Engineering Solutions and Services
- Heavy Machinery, Electrical & Mechanical
- Double Pay + Sales Commission + Performance Bonus
1d ago
Listed two days ago
This is a Full time job
$17,000 – $25,000 per month
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- Interested in HR C&B, Training & Development etc.
- Fluent Cantonese, English & Mandarin, Japanese will be an advantage
- Passionate supporter and adviser, FG considered
2d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Kwun Tong
- 2 years exp. in Corporate Account Opening
- Renewable contract, up to 25K
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
4d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Acquire New-to-Bank clients to SME segment
- Achieve individual business targets
- Fresh university graduate is welcomed
5d ago
Listed eight days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Handle business account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
8d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- At least 5 years related working experience
- Renewable contract
5d ago
Listed eight days ago
This is a Full time job
8d ago
Listed eight days ago
This is a Full time job
discretionary bonus
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
8d ago
Listed thirteen days ago
This is a Full time job
- Ensure company's Personal Data Privacy Policy and control measures are in place
- Manage the monitoring of the outsourcing activities
- Perform compliance testing as the second line of defence
13d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support ePension compliance function
- 21+ days AL
- Staff performance shares
7d ago
Listed eleven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
11d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here