This is a Contract/Temp job
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Listed fifteen days ago
$19,885 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
15d ago
Listed six days ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Resolve complaint cases from customers and referred by regulators/sales channels
- Identify service gaps through investigation and improve customer experience
- 3-5 years experience in Customer Service Operations with supervisory role
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
8d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect fraud, misfeasance, other misconduct by listed company & their management
- prepare cases for criminal/civil proceedings before HK’s courts & tribunals
- preferably with professional qualifications in Law or Accounting
6d ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
2d 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 fourteen 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
14d ago
Listed three days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
3d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect and investigate suspected market misconduct
- support resulting enforcement proceedings
- exposure to securities and corporate law is highly desirable
6d ago
Listed eight days 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
8d ago
Listed six hours ago
This is a Full time job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Degree holder in IT-related disciplines
- Responsible for system administration & support
- Monitor the progress of various activities
6h ago
Listed three 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
3d ago
Listed twenty 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
20d ago
Listed one day ago
This is a Full time job
subClassification: Customer Service - Customer Facing
classification: Call Centre & Customer Service
- Counter Services
- One stop MCV verification service
- Solid knowledge of Life Insurance
1d ago
Listed twenty three days ago
This is a Contract/Temp job
$19,885 per month
subClassification: Water & Waste Engineering
classification: Engineering
23d ago
Listed twenty 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
20d ago
Listed twenty seven 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
27d 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 fourteen days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Customer Services
- Call Centre
- Complaint
14d ago
Listed twenty four 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
24d ago
Listed eight days ago
This is a Full time job
subClassification: Database Development & Administration
classification: Information & Communication Technology
- 5 days work
8d ago
Listed twenty nine days ago
This is a Full time job
29d 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 six days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
6d ago
Listed eight days 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
8d ago
Listed sixteen 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
16d ago
Listed ten 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
10d ago
Listed sixteen 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
16d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Electrical/Electronic Engineering
classification: Engineering
- Registered Safety Officer, Registered Safety Auditor
- Degree Holder with 3 years experience in E&M
- Attractive remuneration package (eg. Birthday Leave, AL, Company Holiday)
14h ago
Listed six days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Clinical/Medical Research
classification: Healthcare & Medical
- Abundant pipeline
6d ago
Listed ten 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
10d ago
Listed twenty nine 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
29d ago
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