Transaction Monitoring Banking & Financial Services & 2 more classifications Jobs in Eastern District - Jun 2024

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

6d ago

Listed twelve days ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

12d ago

Listed twenty one days ago

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat

at DBS Bank (Hong Kong) Limited

This is a Full time job

Tai Koo, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twelve days ago

CDD Specialist (Makers, SME Banking), up to 40K

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

12d ago

Listed ten days ago

Manager - Enforcement (Special Operations - Market Misconduct Team)

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

detect and investigate suspected market misconduct
conducting search operations on the premises relating to the suspects
working knowledge of market dynamics and a determined and inquisitive nature

10d ago

Listed twenty days ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Multinational Bank
Renewable Contract
A Good Brand Reputation

20d ago

Listed twenty one days ago

WeLab Bank - Senior/ Account Operations Officer

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

KYC for onboarding,periodic review & trigger event
Provide support for operations activities
Min. 1 year of experience in retail banking ops

21d ago

Listed twenty six days ago

Contract (Senior) Compliance Officer (1-year)

at Zurich Insurance (Hong Kong)

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

26d ago

Expiring soon

Listed more than thirty days ago

Officer, AML Compliance (Project & System Management)

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)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

30d+ ago

Listed more than thirty days ago

Assistant Manager/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

30d+ ago

Listed twenty seven days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

27d ago

Expiring soon

Listed twenty one days ago

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Established insurance firm with a strong brand, dominated market share worldwide
A rare opportunity has become available for competent FCC talents in the APAC
Excellent remuneration, career path, team culture, great organization brand

21d ago

Listed twenty six days ago