This is a Full time job
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Listed fifty six minutes ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
56m ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
2d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
1d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Full time job
subClassification: Customer Service - Call Centre
classification: Call Centre & Customer Service
- Virtual Bank
- Retail & SME payment services
- FPS, CHATS, JETCO, Loan, SWIFT
3d ago
Listed six 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
6d ago
Listed six hours ago
This is a Full time job
$14,000 – $16,500 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Competitive remuneration package
- Excellent career prospects
- Benefits including medical & dental insurance
6h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
6d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
3d ago
Listed one day ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- MNC, sizable company with good benefit
- Stable working environment, flexible working hour
- Japanese Speaking, JLPT N2, ISO, Compliance
1d ago
Listed eight hours ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract
8h ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
6d ago
Listed one hour ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
1h ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- reconciliation
- central depositories, sub-custodians and fund houses
- securities/cash balances discrepancies
7d ago
Listed six days 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
6d ago
Listed four hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Progressive career advancement opportunities
- Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)
4h ago
Listed three days 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
3d ago
Listed one day ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Performance bonus, Work from home (2 days a week)
- Medical insurance, 25 days of paid Annual holiday
1d ago
Listed one day ago
This is a Full time job
subClassification: Programming & Production
classification: Advertising, Arts & Media
- Preview, vet and approve programme
- Conduct market analyses
- Media regulatory and compliance experience
1d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
6d ago
Listed two days ago
This is a Full time job
- University graduate in Accountancy / Banking / Finance
- 5 years or more in relevant working experience
- 5-day work week
2d ago
Listed eight 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
8d ago
Listed sixteen days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
16d ago
Listed five days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5-10 years relevant working experience in Family Office
- Focus on expansion of business in the China
- Proactively pitch HNW
1d ago
Listed one day ago
This is a Casual/Vacation job
subClassification: Funds Management
classification: Banking & Financial Services
- Flexible Working Hour / Work from Home
- 5 Years exp in managing Public/Authorized Funds
- Act as a Key Personnel
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed one hour ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
1h ago
Listed fifteen days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
15d ago
Listed six days ago
This is a Full time job
$18,000 – $20,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- banking operations is preferable
- Bank/Renewable Contract
- Attractive Salary Package
6d ago
Listed one day ago
This is a Full time job
subClassification: Direct Marketing & CRM
classification: Marketing & Communications
- Can you make medical marketing interesting?
- Would you like complete freedom to create?
- Ready to join a young and energetic workplace?
1d ago
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