This is a Full time job
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Listed thirty minutes ago
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
30m ago
Listed one day ago
This is a Full time job
- Global Industry Leader
- Family - Friendly Employer
- Excellent Career Exposure & Development
1d ago
Listed one day ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
1d 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 five days ago
This is a Full time job
5d ago
Listed five days ago
This is a Full time job
- Working Location : Exchange Tower, Kowloon Bay
- Medical insurance
- Birthday leave
5d ago
Listed five days ago
This is a Full time job
- Paralegal in private practice/in-house(HK)
- Degree in Law
- Preferably holder of JD or LLB
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 six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review workflow, policy and system enhancement
- Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
- Min. 4 yrs exp. in banking project management or payment operation
6d 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 five days ago
This is a Full time job
- 豐富及無上限的佣金方案
- 銀行假期及生日假期
- 在職培訓及良好的發展機會
5d ago
Listed six days ago
This is a Full time job
- Legal, Internal Control
- inhouse, review operation procedure
- 5 days, good package and career path
6d ago
Listed eight days ago
This is a Full time job
- Experience in compliance/enforcement/investigation
- Conduct assessment on complaints
- Conduct investigation and prepare relevant reports
8d ago
Listed nine days ago
This is a Full time job
- Conduct legal research, compliance training, legal risks control
- Drafting, reviewing and translating legal documents
- 5-days work, WFH, medical, dental, double pay
9d ago
Listed eight days ago
This is a Full time job
8d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 1-2 years of general banking operations working experiences is preferred
- Renewable contract
12d ago
Listed twelve days ago
This is a Full time job
12d ago
Listed thirteen days ago
This is a Full time job
- Competitive pay
- Medical insurance
- MPF top-up plan
13d 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 sixteen days 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
16d ago
Listed fifteen days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
15d ago
Listed nineteen days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
19d 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 Full time job
- At least 6 years’ experience in law firms and/or commercial corporations
- Solid & hand-on experience to handle legal compliance & contract review matters
- Candidates with less exp but good potential can be considered as Asst Legal Mgr
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
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 six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Kwun Tong
- 2 years exp. in Corporate Account Opening
- Renewable contract, up to 25K
26d ago
Listed twenty six days ago
This is a Full time job
26d ago
Listed twenty seven days ago
This is a Full time job
- Degree holder in corporate governance
- Associate/Student of CGI/HKCGI
- 5-day work week
27d ago
Listed twenty eight days ago
This is a Full time job
- Prior in-house legal commercial experience
- High volume of contracts and agreements handling
- Global role - overseeing different countries
28d ago
Listed twenty eight days ago
This is a Full time job
- Regulatory Compliance, Consumer Protection
- Project coordination, stakeholder management
- International markets and jurisdictions
28d ago
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