This is a Contract/Temp job
Modify my search
Listed eight days ago
$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 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 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 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 sixteen days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Water & Waste Engineering
classification: Engineering
16d 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 seven days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
7d 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 one day ago
This is a Full time job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 5 days work
1d ago
Listed twenty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing strategic and legal advice
- At least 3 years of solid experience
- Familiarity with the securities and futures market
20d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- investigate misconduct committed by persons regulated by the SFC
- prepare cases for criminal, civil or disciplinary proceedings
- 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
27d ago
Listed two days ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
2d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- gather information & conduct fund tracing analysis to prepare search operation
- interview suspects and parties involved in the suspected misconduct
- preferably with professional qualifications in Law or Accounting
27d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with 2 years Compliance exp. preferred
- Large and Well known Financial Institution
- 5 days, 15 days AL, medical insurance, bonus
17d ago
Listed twenty two days ago
This is a Full time job
22d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
30d+ ago
Listed twenty seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- conduct fund tracing analysis for investigation into possible market misconduct
- conducting search operations on the premises relating to the suspects
- 12yrs+ experience and tangible interest in SFC investigation & enforcement work
27d ago
Listed six days ago
This is a Full time job
$33,000 – $45,000 per month
subClassification: Financial Managers & Controllers
classification: Accounting
- Financial Reporting and Analysis
- Independent, Analytical and good team player
- 5 days, 14 days Annual leave
6d ago
Listed nine days ago
This is a Full time job
- MNC, Learning & Development Sponsorship
- Energetic Team, Work-Life Balance
- 20 Days AL, Double Pay, Medical & Life Insurance and other benefits
9d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
15d ago
Listed one day ago
This is a Full time job
subClassification: Claims
classification: Insurance & Superannuation
- Holding relevant insurance qualifications (E.g. LOMA or IA Paper 1&3)
- 2-3 years of Claims experience
- 5 days work week, 14 AL
1d ago
Listed three days ago
This is a Full time job
- 2024 Graduates in Accounting major
- Join our Private Com Team or Listed Com Team
- Attractive salary package, work-life balance,bonus
3d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Information & Communication Technology
- Competitive package, AL, insurance (dependents incl.) & wellness allowance
- APAC exposure; supporting APAC data centers Automation System
- Hybrid working; US Company Culture
6d ago
Listed three days ago
This is a Full time job
subClassification: Pharmaceuticals & Medical Devices
classification: Healthcare & Medical
- Medical Affairs
- Information Management and Meeting/Events
- Clinical Trials and Medical Affairs Studies
3d ago
Listed nine days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- We are Suntory
- Make the change you want to see
- Crafting our future together
9d ago
Listed one day ago
This is a Full time job
subClassification: Occupational Health & Safety
classification: Human Resources & Recruitment
- Registered Safety Officer, Registered Safety Auditor
- 5 days work, MNC environment
- Development Opportunities
1d ago
Listed one day ago
This is a Full time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- This position enjoys excellent remuneration and medical benefits
- We are the leading supplier of OCR Readers
- F.5 or above (Fresh graduate are also welcome)
1d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
22d ago
Listed four hours ago
This is a Full time job
subClassification: Building Services Engineering
classification: Engineering
4h ago
Listed twenty three days ago
This is a Full time job
subClassification: Financial Accounting & Reporting
classification: Accounting
- Bachelor's degree in accounting/finance
- Minimum of 3 years working experience in financial reporting/audit
- Strong understanding of accounting standards and SFC regulations
23d ago
Listed thirteen hours ago
This is a Contract/Temp job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 1-year renewable contract
- MS SQL on Azure, Azure SQL MI, Azure SQL database
- SQL program for data patching and deployment
13h 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