This is a Full time job
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Listed three days ago
$0 - $0
subClassification: Other
classification: Banking & Financial Services
3d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
5d ago
Listed seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Oversee a team handling post-approval guarantee and/or loan administration
- Coordinate preparation of MIS reports
- A minimum of 5 year’s solid experience in SME lending
7d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Manage internal job logging system
- Maintain Wordfast
- Help in outsourcing and vendor management process
5d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
9d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Banking Operations
- Good risk management awareness
- Working location in Hong Kong Island (Eastern District)
5d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Working location: Shau Kei Wan
- Banking Operations
- 3 years work experience
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect and investigate suspected market misconduct
- support resulting enforcement proceedings
- exposure to securities and corporate law is highly desirable
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- 7 years+ in financial or operational risk control
- Detailed knowledge of SFC rules and regulations
- Trading experience, or working knowledge of trading strategies
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- identify risk issues proactively
- Support the evaluation of applications to operate virtual asset trading platform
- Good knowledge of SFC regulation
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect fraud, misfeasance, other misconduct by listed company & their management
- prepare cases for criminal/civil proceedings before HK’s courts & tribunals
- preferably with professional qualifications in Law or Accounting
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- identifying and analysing trends, innovations and issues in the market place
- develop analytical methods and models to uncover potential market abuse
- A university degree in finance, accounting or finance related subjects
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 8 years of experience in wealth/asset management
- Sound knowledge in digital channel
- Formulate customer strategy
5d ago
Listed seven days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Handle internal portal, content, invoice update
- UAT for the team
- Fresh graduate is welcomed
7d ago
Listed three days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
10d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 協調各方處理客戶和海外辦事處的查詢和解決複雜個案; 不時協助準備資訊統計數據和/或報告
- 在銀行/金融行業有至少1-2年工作經驗,熟識信用卡業務者優先
- 五天工作,需輪班工作(每月有數天需要上通宵班)
9d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- New Headcount
- Group Data Strategy
- Fintech
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Commercial Internet Banking
- Commercial Mobile Banking
- Conduct UAT
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Government Organization, IT Project
- 1 to 3 days per week, Working hour: 09:00-17:00, Contract Until 30 Sep 2024
- Welcome undergraduate (Year 2 to Year 4)
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Shift duty is required
- Related Work Experiences
- Hong Kong Island (Eastern District)
16d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Manage internal job logging system
- Maintain Wordfast
- Help in outsourcing and vendor management process
20d ago
Listed sixteen days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
16d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
20d ago
Listed twenty days ago
This is a Contract/Temp job
$25k - $33k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Exposure in Bills operation checking field
- Competitive remuneration package
- Work Life Balance
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- have a university degree
- 5yrs+ solid experience in the financial services sector or related industries
- have good analytical and problem-solving skills
20d ago
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