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Listed twelve hours ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
12h ago
Be an early applicant
Listed ten days ago

Financial Consultant / Wealth Management Manager (Insurance, Investment and...

at AIA International Limited

This is a Full time job

Causeway Bay, Wan Chai District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 上班時間靈活 中港兩地工作 可遠程上班
  • 提供簽證支援 IANG簽證 優才、高才簽證 受養人簽證 歡迎新來港人士
  • 每月底薪+花紅 額外年終花紅
10d ago
Be an early applicant
Listed fifteen days ago

跨境高净值理财经理 Wealth Management Manager - 高才通/IANG/受养人/优才通精英计划(最高每月8万津贴)

at AXA China Region Insurnace Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District
$55,000 – $70,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 全城最强的財務支援计划，2年奖金可高达175万，特快晋升阶梯
  • 高才优才IANG签证保证续期
  • 独家使用位于尖沙咀核心地带私人180度维港海景会所以便见客签单
15d ago
Listed seven days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
7d ago
Listed seven days ago

Security Supervisor 保安主管（駐北角住宅） (Job Ref: B/24/116)

at ISS Adams Secuforce Limited

This is a Full time job

North Point, Eastern District
$23,000 per month
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
  • 3年或以上保安相關經驗當中最少1年保安管理級經驗; 曾任職保安主管／副主管等管理崗位優先考慮;
  • 持有效QAS證書及保安人員許可證;
  • 監督前線保安團隊工作; 招聘保安團隊成員及人員調動;
7d ago
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