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Listed ten hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
10h ago
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Listed thirteen hours 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
13h ago
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Listed thirteen hours ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
13h ago
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Listed four days ago

This is a Full time job

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • 2-3 years of experience in Supply Chain downstream
  • Degree in Supply Chain / Operation Controlling
  • Proactive and initiative
4d ago
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Listed four days ago

This is a Full time job

subClassification: Public Transport & Taxi ServicesPublic Transport & Taxi Services
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Bachelor degree in any disciplines
  • Preferably with 1 year of relevant experience, fresh graduates are also welcomed
  • Knowledge of bus operations and road network in Hong Kong will be an advantage
4d ago
Listed sixteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
16h ago
Listed four days ago

This is a Full time job

subClassification: Couriers, Drivers & Postal ServicesCouriers, Drivers & Postal Services
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • University graduate major in Actuarial / Business Admin or related disciplines
  • Assist in development for product requests from channels
  • 1-3 yrs exp. in marketing of insurance products
4d ago
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