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Listed more than twenty days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

九龍灣, 觀塘區
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20 小時前
20 小時前
Listed more than fourteen days ago

VP/AVP Wealth Management/Private Banking Compliance

at Charterhouse Limited
搶先申請

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 小時前
14 小時前
Listed more than nineteen days ago

Client Onboarding and Change Manager (Contract)

at Robert Walters (HK) Ltd
搶先申請

This is a Contract/Temp job

中西區
Up to 80K Monthly Base
Client Onboarding & Change Manager This role sits within a cross-functional team responsible for managing client onboarding and transitions across
Client Onboarding & Change Manager This role sits within a cross-functional team responsible for managing client onboarding and transitions across
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
19 小時前
19 小時前
Listed more than twenty one days ago

Import Support Officer | Trade Finance | 1-year contract

at Hays Hong Kong Limited
搶先申請

This is a Contract/Temp job

中西區
$24k - $28k p.m.
  • Collaborative and structured environment
  • Exposure to a globally recognized bank
  • Contribute to high-impact internationa
  • Collaborative and structured environment
  • Exposure to a globally recognized bank
  • Contribute to high-impact internationa
Import Support Officer | Trade Finance | 1-year contract
Import Support Officer | Trade Finance | 1-year contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
Listed more than twenty one days ago

Import Support Officer | Trade Finance | 1-year contract

at Hays Hong Kong Limited
搶先申請

This is a Contract/Temp job

中西區
$24k - $28k p.m.
  • Collaborative and structured environment
  • Exposure to a globally recognized bank
  • Contribute to high-impact internationa
  • Collaborative and structured environment
  • Exposure to a globally recognized bank
  • Contribute to high-impact internationa
Import Support Officer | Trade Finance | 1-year contract
Import Support Officer | Trade Finance | 1-year contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
21 小時前
21 小時前
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