Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
23d ago
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Listed twenty seven 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
27d ago
Listed eighteen hours 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
18h ago
Listed seven days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
7d ago
Listed five days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Full time University degree is a must
- Banking operation experience is a must
- Friendly team culture
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
subClassification: PA, EA & Secretarial
classification: Administration & Office Support
- Global Environment
- Dynamic Team
- Exciting Perks
1d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years in non-Bank FI clients experience
- Strong marketing and financial analysis skills
- Good knowledge of treasury products
4d ago
Listed nine days ago
This is a Full time job
subClassification: Financial Managers & Controllers
classification: Accounting
9d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 1-3 years of relevant experiences
- Business relationship with bank FI customers
- Good knowledge of treasury products
6d ago
Listed thirteen days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: 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
13d ago
Listed nineteen days ago
This is a Full time job
- MIC
- compliance
- AML
19d ago
Listed twenty two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Good company
- good working experience
22d ago
Listed twenty six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
26d ago
Listed six days ago
This is a Full time job
subClassification: Community Development
classification: Community Services & Development
- Degree in (Early Childhood) Edu, Social Science
- 3 yrs+ exp in project mgt + 1 yr+ secretarial exp
- Passionate in children and youth related topics
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Station in Singapore
- managing a portfolio client, providing high-quality fiduciary services
- maintaining strong relationships with clients and other stakeholders
12d ago
Listed fourteen days ago
This is a Full time job
Negotiable
subClassification: Other
classification: Banking & Financial Services
- Candidates with 2- 8 years of experience are welcome to apply
- Multi-Strat Hedge Fund
- Competitive Bonus and Salary Package
14d ago
Listed eleven days ago
at Private Advertiser
This is a Full time job
- Lead corporate governance
- Oversee statutory duties, regulatory requirements, and board advice
- Excellent career exposure
11d ago
Listed twenty five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- University degree
- Qualifications in IIQE/HKSI related areas are required
- Minimum 8 years of Private Banking or relevant experience
25d ago
Listed twenty six days ago
This is a Full time job
- Linking the Greater Bay Area to the World
- 5-day workweek, Public Holidays, Birthday Leave
- Medical, Dental Insurance
26d ago
Listed one day ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Financial Managers & Controllers
classification: Accounting
- Professional training to MDRT and managerial grade
- Attractive remuneration & fringe benefits
- Overseas trips & conventions+Excellent career path
1d ago
Listed twenty one days ago
This is a Full time job
- Elevate our brand: Bring Ralph Lauren's style to life in our stores and brand
- Manage a high-performing team: Lead and oversee the team for visual presentation
- Drive business impact: Collaborate with cross-functional teams to boost sales
21d ago
Listed fourteen days ago
This is a Full time job
subClassification: Financial Planning
classification: 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
14d ago
Listed twenty six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Development and expansion for institutional client base
- 7 - 10 years of experience and solid understanding in fund sales
- More than 5 years of experience in asset management companies
26d ago
Listed twenty one hours ago
This is a Full time job
HKD 750000 - 1000000 per annum
subClassification: Engineering - Software
classification: Information & Communication Technology
- Expereince in Equity Trading application support
- Work closly with Trading and quantitative team
- Good knowledge of Service Desk operations
21h ago
Listed eleven days ago
This is a Full time job
subClassification: Management
classification: Community Services & Development
- At least 10 years of relevant working experience
- With 5 years at a senior level
- Research Fellowship and Grant Management
11d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Results-driven sales professional
- Banking or treasury or accounting or B2B SaaS professional
- Global and market leading financial institution
6d ago
Listed twenty five days ago
This is a Full time job
- Chartered International Corporate Governance
- board committee relevant tasks
- overseas regulatory requirements
25d ago
Listed twenty two days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Financial Managers & Controllers
classification: Accounting
- Professional training to MDRT and managerial grade
- Attractive remuneration & fringe benefits
- Overseas trips & conventions+Excellent career path
22d ago
Listed eleven days ago
This is a Full time job
subClassification: Management - Internal
classification: Human Resources & Recruitment
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Bank-wide assignments, e.g. BCP management, authorized signatory list management
- Project coordination (across regulatory / strategic / procedural)
- Management of Outsourcing activities and service level agreements
11d ago
Listed fourteen days ago
This is a Full time job
subClassification: Recruitment - Internal
classification: Human Resources & Recruitment
14d ago
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