Refine by location

Related searches

bank of china jobs
kyc jobs
aml jobs
cdd jobs
account opening jobs
operational risk jobs
due diligence jobs
compliance jobs

Modify my search
Listed fourteen days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
14d ago
Listed fifteen days ago

Boutique Manager / Store Manager

at Richemont Asia Pacific Limited - Montblanc

This is a Full time job

Central, Central and Western District
$60,000 – $80,000 per month
subClassification: Management - Store
Management - Store
classification: Retail & Consumer Products
(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 one day ago

(高才通/ IANG 签证优先) 全职财富策划雇问 Full Time Wealth Management Consultant

at Han Hao

This is a Full time job

Causeway Bay, Wan Chai District
$39,999 – $59,999 per month
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • 清晰快捷晋升通道 每月津贴+佣金+年终花红，月薪可高达40K - 80K！
  • 欢迎转行人士/应届大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
  • 弹性工作时间 业绩优异者可获免费海外会议旅游资格（曾到英国、杜拜、北海道、泰国等地方）
1d ago
Be an early applicant
Listed six days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(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 eighteen days ago

Managing Director, Financial Services Business

at South China Finance And Management Limited

This is a Full time job

Central, Central and Western District
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Develop & lead a high performing sales team to achieve the agreed sales targets
  • Overall responsibility for P&L and business performance of the WM Business
  • Explore new business by building up channel network in both HK & the PRC markets
18d ago
Listed twenty two days ago

(高才通/ IANG 签证优先) 全职财富策划雇问 Full Time Wealth Management Consultant

at Han Hao

This is a Full time job

Causeway Bay, Wan Chai District
$39,999 – $59,999 per month
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • 清晰快捷晋升通道 每月津贴+佣金+年终花红，月薪可高达40K - 80K！
  • 欢迎转行人士/大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
  • 弹性工作时间 业绩优异者可获免费海外会议旅游资格（曾到英国、杜拜、北海道、泰国等地方）
22d ago
Listed six days ago

Principal Consultant - Sustainable Finance (ESG Due Diligence, Value Creation)

at ERM-Hong Kong, Limited

This is a Full time job

Hung Hom, Kowloon City District
subClassification: Environment & Sustainability Consulting
Environment & Sustainability Consulting
classification: Consulting & Strategy
(Consulting & Strategy)
  • Work in the world’s largest dedicated ESG advisory firm!
  • Join a growing business in a senior role, get access to ERM's network of experts
  • 20 days AL, work flexibility, collaborative and supportive culture
6d 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