Listed six days agoProject Officerat HKALPS LimitedThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: OtherOtherclassification: Sport & Recreation(Sport & Recreation)6d ago
Listed nineteen days agoBusiness Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)at Magic Compass Securities LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Business Analyst, AML, Compliance, KYC and support roleIANG / QMAS / TTPS Visa is Welcome5-Days Work, Performance Bonus, Medical, Career Path19d ago
Listed two days agoRisk Management Officer / Senior Officerat Promise (Hong Kong) Co., LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed one day agoOfficer/Associate Manager, Financial Crime Risk Management (FCC)at ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Strong background in AML/CFT regulationsExperience in transaction monitoring and fraud investigationsLeading Virtual Bank in Hong Kong1d ago
Listed three days agoSenior Executive/ Executive, Quality Assurance (MPF)at iFAST ePension Services LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Monitor MPF admin processes and compliance controlFresh graduates are welcome to apply21+ days AL, Staff performance shares3d ago
Listed twenty four days agoRetail Business Risk Management Analyst - RMDat BOC International Holdings LtdThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)24d ago
Listed more than thirty days agoAnalyst, Credit Portfolio Management and Reporting, Risk Management Groupat DBS Bank (Hong Kong) LimitedThis is a Full time jobSan Tin, Yuen Long DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)30d+ ago