Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
11h ago
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Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Provide quality financial and customers services
15h ago
Listed twenty hours ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
20h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
15h ago
Listed twelve hours ago
This is a Full time job
$25,000 – $30,000 per month
12h ago
Listed twenty hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
20h ago
Listed fourteen hours ago
This is a Full time job
- Crypto Platform
- Growing Crypto Firm
- Compliance / AML
14h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
18h ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
20h ago
Listed eighteen hours ago
This is a Full time job
- Double Pay
- Medical insurance
- Five-Day Work Week
18h ago
Listed nineteen hours ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
19h ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
14h ago
Listed twelve hours ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
12h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
21h ago
Listed twelve hours ago
This is a Full time job
- To design and implement compliance programs
- Providing compliance advice to business units
- Liaising and responding to Insurance Authority
12h ago
Listed seventeen hours ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening
- Shift duties may required (with allowance)
- Immediate start is an advantage!
17h ago
Listed thirteen hours ago
This is a Full time job
- Attractive Opportunity in Oil Trading Company
- Global Business Travel Opportunities
- Competitive Salary & Benefit Package
13h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
13h ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
20h ago
Listed ten hours ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- 5 days work; flexible working hours; 13 months + bonus; annual leave 22 days
- 2 days per week Work-from-home; report to European Team head
- Please email CV to [email protected]
10h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Degree holder in Accounting, Finance or related discipline
- At least 1 years of relevant exp in banking or asset management industry
- Good understanding of the operations workflow is a must
15h ago
Listed fourteen hours ago
This is a Full time job
- In-house legal team
- Detail-minded and self-motivated person
- Guaranteed 14 months salary
14h ago
Listed twelve hours ago
This is a Full time job
- Legal & Compliance
- (real estate/ property
- supervision experience
12h ago
Listed sixteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Post-secondary / U grad, prefer with HKQF-related qualifications
- Min 5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
- Remittance payment in /out /Remittance Settlement
16h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- operational risk management, investment analysis
- investment fund management market analysis
- Compliance, Company Secretary, Quality Assurance
3d ago
Listed one day ago
This is a Full time job
- Free meals offered (incl. breakfast, lunch and dinner)
- Performance Bonus, Double Pay
- Good Prospects for Promotion
1d ago
Listed two days ago
This is a Full time job
$26,667 – $40,000 per month
subClassification: Actuarial
classification: Insurance & Superannuation
- All-rounded financial operational risk management
- Good knowledge in MPF and ORSO legislation,
- Monitor MPF admin processes and compliance control
2d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Perform checker and supervisor role for Paper & Electronic clearing
- Degree holder or above
- Minimum 7 years’ experience in banking operations
16h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
18h ago
Listed eighteen hours ago
This is a Contract/Temp job
$25k - $32k p.m. + Up to 32k a month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Attractive package
- Work-life balance
- MNC exposure
18h ago
Listed seventeen hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
17h ago
Listed nineteen hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Market leading pay and benfits
- Opportunity to fast track your career
- Strong business support
19h ago
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