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Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers’ profile; Engage with customers to pr...
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Location: Kwun Tong Working Time: 9:00 am – 6:00 pm, Monday to Friday Our client is a well-known Chinese Bank in Hong Kong. They are now seeking for an operation personnel to join their team to cope with their business e...
2d ago
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Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
2d ago
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Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries and complaint cases relating to suspected disciplinary offences and other offences under...
3d ago
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Professional Services Part Time Hong Kong, Hong Kong, HK 5d ago
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring At TransUnion, we strive to build an environment where our associates are in the driver’s seat of their prof...
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Job No. : 499486 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...
5d ago
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Tiered Autism Intervention Model (Sheung Wan) Responsibilities: To conduct needs assessment to formulate individual and group goals for students with ASD under the supervision of CP, EP & ST advisors; To provide soci...
5d ago
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Hang Seng Investment Management Limited (HSVM) Established in 1993, Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange...
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Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the PMSA;  Assist in dealing with the responses for complaints and enqu...
5d ago
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We are seeking an experienced Senior Anti-Money Laundering Consultant to support a remediation project post-HKMA examination. This role is pivotal in ensuring compliance with Anti-Money Laundering (AML) regulations and d...
5d ago
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