Listed one day ago
This is a Full time job
1d ago
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Listed sixteen days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
16d ago
Listed eight days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
8d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk investigation
- 4-days working week
- Fresh graduates welcomed
1d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
16d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Dynamic working environment
- Hybrid working and flexi policies
- Leading bank in innovation
1d ago
Listed two hours ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Credit
classification: Banking & Financial Services
- 5 days work with full benefits
- Sizable multi-national company
2h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
2d ago
Listed thirteen days ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
13d ago
Listed one day ago
This is a Full time job
$18,000 – $21,000 per month
subClassification: Security Services
classification: Trades & Services
- Intelligence, Crime and investigation
- Develop the action plan for investigation
- Risk & Security Management
1d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
17d ago
Listed twenty 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
20d ago
Listed fifteen days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Water & Waste Engineering
classification: Engineering
15d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
13d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder preferably in law, finance, accounting, or related disciplines
- 5 years+ of AML / anti-fraud related experience
- Professional qualification on AML/CFT
29d ago
Listed more than thirty days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Work from home and flexible hour policy
- Excellent career and development prospects
- Benefits including medical & dental insurance, travelling/housing allowance
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Conduct fraud data and report analysis
- Secondary level or above
- Handle lost/stolen card reported by customer
30d+ ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Holistic offering on health and well-being
- Dynamic working environment
- Hybrid working and flexi policies
9d ago
Listed three days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
3d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
10d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
6d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support system enhancement and Perform User Acceptance Test (UAT)
- University graduate with minimum 3 years of relevant experience
- Sound knowledge of Credit Card Fraud
6d ago
Listed two days ago
This is a Full time job
- Assess all types of individual claims
- Entry level
- Life Insurance
2d ago
Listed twenty days ago
This is a Full time job
subClassification: Civil/Structural Engineering
classification: Engineering
20d 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
subClassification: Claims
classification: Insurance & Superannuation
- Investigation, negotiation & assessment of loss
- Degree / Associate Degree / Diploma holders
- Overseas travel opportunities / promotion offer
7d ago
Listed seven days ago
This is a Full time job
- 1-3 years' experience in audit
- 5-day work week; Work-life Balance; Bonus
- Birthday Leave, Study&Exam Leave, near MTR station
7d ago
Listed six days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 years of relevant experience
- Strong background in working with financial data
- Strong client interaction skills
6d ago
Listed one day ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Top Tier Bank, experience gained, extendable / to perm
- dental and medical insurance included
- OT Pay, good career path
1d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Strategy & Planning
classification: Consulting & Strategy
- Cyber Response; Anti-Money Laundering
- Coding and Programming (Perl, C++, Java, Python)
- Fraud Risk Analytics; Fraud Prevention
13d ago
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