Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
4d ago
Modify my search
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Performance bonus, Medical insurance
- 2 years experience in account servicing, tele-marketing or sales
22h ago
Listed eight days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
8d 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 fifteen days ago
This is a Full time job
$60,000 – $80,000 per month
subClassification: Management - Store
classification: Retail & Consumer Products
- Diverse profiles of products - Watches, Leathers, Writing Instruments...
- A leadership position that could head up different boutiques!
- To drive CRM strategy & have autonomy to make strategic impact!
15d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Recruitment - Internal
classification: Human Resources & Recruitment
- Diverse Recruitment Portfolios
- Exposure to Local & Regional TA Projects
- Energetic Work Environment
15d ago
Listed fifteen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
15d ago
Listed four days ago
This is a Full time job
- Legal support
- Legal advisory services
- To the company board of directors
4d ago
Listed fifteen days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- At least 3 years’ solid experience in retail organization
- work with energetic, creative & rapport team
- immediate available is preferred
15d ago
Listed six days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
6d ago
Listed twenty two days ago
This is a Contract/Temp job
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
22d ago
Listed six days ago
This is a Contract/Temp job
$16k - $30k p.m.
subClassification: Funds Management
classification: Banking & Financial Services
- Experience in trsut admin is a must
- Member of HKCGI / STEP is preferable
- Good command of spoken Engish and Chinese
6d ago
Listed six days ago
This is a Contract/Temp job
$16k - $30k p.m.
subClassification: Funds Management
classification: Banking & Financial Services
- Experience in trsut admin is a must
- Member of HKCGI / STEP is preferable
- Good command of spoken Engish and Chinese
6d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- Fresh Grad Welcome
- Renewable contract
7d ago
Listed nineteen days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- MNC
- Medical Coverage from Day 1
- Extra holidays
19d ago
Listed twenty two days ago
This is a Full time job
/
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Foreign Investment Bank
- Capital Market
- Rare Opportunity
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
21d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
5d ago
Listed twenty one days ago
This is a Contract/Temp job
subClassification: Recruitment - Internal
classification: Human Resources & Recruitment
- Diverse Recruitment Portfolios
- Exposure to Local & Regional TA Projects
- Energetic Work Environment
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- 5-day work week
- Good career path
- Dynamic & Growth Team
21d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
8d ago
Listed twenty two days ago
This is a Full time job
$26,000 – $33,000 per month
22d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
6d ago
Listed twenty two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Daily fund and bond operations
- 21+ days Annual Leave
- Participate in IT project development
22d ago
Listed twenty two days ago
This is a Full time job
$55,000 – $65,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Human Resources
- Sizable organizations and industrial background
- Fluent in both English and Mandarin
22d ago
Listed nineteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
19d ago
Listed twenty two days ago
This is a Full time job
$75,000 – $100,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Human Resources
- Experience in sizable organizations
- Fluent in both English and Mandarin
22d ago
Listed twenty days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30-34k per month
20d ago
Listed twelve days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
12d ago
Listed eleven days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Regional Corporate Bank
- Account Opening, Transaction Processing
- Small Team Lead
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