This is a Full time job
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Listed sixteen hours ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Transaction Monitoring
- Level 2 Investigation
- Regtech
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
3d ago
Listed fourteen hours ago
This is a Full time job
$24,000 – $25,000 per month
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Fresh Graduates
- Passionate of technology
- Electric Vehicles
14h ago
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Listed seventeen hours ago
This is a Full time job
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Positive mindset and proactive approach
- Shift allowance and birthday leave
- Flexible work-from-home arrangement
17h ago
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Listed four days ago
This is a Contract/Temp job
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
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Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assist to establish and review outsourcing management mechanism
- Be responsible for execution of outsourcing risk framework
- Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
9d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Be an early applicant
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Banking and risk management related experience
- Technology advisory / audit experience in Big Four’s highly desirable
- CISSP, CISA, CISM, CICSP
3d ago
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Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Mature and able to work independently under pressure
- Promote positive control culture and awareness within ITD
- Act as a gatekeeper role to exercise oversight on new business initiatives
14h ago
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Listed twelve hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- ---
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12h ago
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Listed one day ago
This is a Full time job
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- 5-day work, 9:00-17:30 (official), Work from home
- Discretionary bonus, Flexible working hours
- Daily support for sales activities
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Building UOBHK AFC analytical capabilities
- Support data model development and validation
- Implement processes/systems to monitor data quality
12h ago
Be an early applicant
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed four days ago
This is a Full time job
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Customer Service/ Client Relationship
- Finance
- Bonus
4d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Great employee benefits
- Good work environment
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform qualitative and quantitative validation on AML models
- Manage validation process
- Experience in model-related activities
6d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Be an early applicant
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Medical benefits
- opportunity to work in Global market
2d ago
Listed three days ago
This is a Contract/Temp job
$20,000 – $25,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Non-sales position, back-office role
- 15 days AL, medical insurance, end of contract bonus
- Training on CS & MPF knowledge will be provided; fresh grads are welcome
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
1d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed seven days ago
This is a Full time job
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Handle customer enquiries and complaints
- Cross-sell banking products
- Fresh graduates are welcome
7d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
10d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Advise on Compliance/ AML task
- Perform transactions / alerts analysis and review
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree or above major in Law, Banking, Finance or other related disciplines
- 4-5 yrs exp in AML Transaction compliance in banking industry
- AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
2d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Deliver quality customer services through counter transactions
- Secondary School graduate or above
- Relevant teller experience an advantage
7d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Be an early applicant
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Salary
- Medical Benefits
- Performance Bonus
2d ago
Listed eight days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- KYC CDD
- Corporate and SME Clients
- Remediation Project
8d ago
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