This is a Full time job
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Listed five days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- LC advising and prepare documents for signing / endorsement
- Pre and post processing of documents / applications
- Release / dispatch documents
16h ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 14 Days of Annual Leave, Medical insurance, Bank holidays, Discretionary Bonus
- At least 2 years client servicing experience such as contact centre or sales
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
2d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Retrieval of signature cards and banking documents
- Support document scanning and archival process
- Prepare audit confirmation report for customers
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
5d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Payment Channels
- Operation Officer
- Non-degree tertiary education
23h ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- At least 2 years of relevant experience in bank
- Accounting opening
- AML/KYC experience
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- On-job training provided
- Friendly team culture
- Performance bonus
23h ago
Listed eighteen hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Credit
classification: Banking & Financial Services
- Ensure loan activities are handled within SLA
- Handle loan administration related instructions
- Prepare reports and handle enquiry
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
8d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
8d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Flat company structure with friendly and young culture
- Fast-paced energetic team and environment
- Performance bonus
6d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed eight days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Deposit & Remittance Operations in Banking
- Minimum 1 years’ relevant working experience
- Prior AML/KYC experience in banking would be an advantage
8d ago
Listed eight days ago
This is a Full time job
subClassification: Accounts Officers/Clerks
classification: Accounting
- Exposure to entity reporting & control in banking
- General Ledger posting and financial closing
- Process expenses payment and staff reimbursements
8d ago
Listed eight days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- New Credit Card Business
- Account Services
- Credit Card Operations
8d ago
Listed seven days ago
This is a Full time job
- 穩定工作環境
- 歡迎應屆畢業生
- 1-3年以上合規相關工作經驗
7d ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- 15 months+ salary per annum
- Handle dispute transaction and chargebacks with cardholders & card associations
- At least 5 years’ of relevant working experience in credit card industry
1d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 days week
- Discretionary Bonus
- Medical Insurance
23d ago
Listed twelve days ago
This is a Full time job
- Compliance and risk (SFC type 1,2,4,5,9)
- 3 years related experience or above
- immediate available
12d ago
Listed two hours ago
This is a Full time job
- 13-Months salary
- Hybrid working arrangement
- Certified as Great Place To Work
2h ago
Be an early applicant
Listed one day ago
This is a Part time job
$22,000 – $33,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
1d ago
Listed thirteen days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Claims
classification: Insurance & Superannuation
- Work life balance, open management style
- Great $$$$, benefits and bonus, young team
- Great stepping stone towards management level
13d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
15d ago
Listed sixteen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
16d ago
Listed sixteen days ago
This is a Full time job
- Attractive salary & benefits/ performance bonus
- working exp. in pro. firm/ CPA firm/ law firm
- Student member/assoc. member of HKCGI/CGI/HKICPA
16d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
15d ago
Listed nineteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- HNW business with strong existing client base
- Good career advancement and on-the-job training
- Salaried position with 5 days work week + good commission scheme
19d ago
Listed twelve days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 3 years' relevant experience
- Exposure in international banking
- Process inward and outward remittance
12d ago
Listed one day ago
This is a Full time job
- University Degree or above
- Holder of IIQE Paper 1, 2 & 3
- Experience in Dealing with Brokers and Agents
1d ago
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