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ECF-AML Core Level Min. 8 years' experience in post-transaction monitoring in banking industry/FIs Familiar with statutory and regulatory requirements in transaction monitoring Responsibilities: Lead an investigation tea...
23h ago
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Banking / Finance Full Time Ngau Tau Kok, Hong Kong, HK 3d ago
The Job To handle complaints against approved trustees and their service providers; To liaise with complainants, stakeholders and internal departments for fact-finding; To draft reply letters to complainants, corresponde...
3d ago
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Banking / Finance Full Time Ngau Tau Kok, Hong Kong, HK 3d ago
The Job To handle complaints against approved trustees and their service providers; To liaise with complainants, stakeholders and internal departments for fact-finding; To draft reply letters to complainants, corresponde...
3d ago
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Account opening Due diligence Special account check Job Responsibilities: Handle the initial assessment of account opening for companies with single-tier and multi-tier structures; Responsible for due diligence on corpor...
6d ago
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Degree in Environmental Science with ESG reporting and green event experience. Support sustainability and coordinate audits, trainings, stakeholder engagement. Enjoy competitive benefits, bonuses, family medical coverage...
1w ago
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Banking / Finance Full Time Tai Kok Tsui, Hong Kong, HK 1w ago
Develop career in IT & Banking Field Perform User Acceptance Testing (UAT) 1-3 years working experience We are searching for high-calibre  Testers  to perform UAT on  Banking systems Projects  in a Major Bank. Respon...
1w ago
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Banking / Finance Full Time Ngau Tau Kok, Hong Kong, HK HK$ 20,000 - HK$ 30,000 / month 1w ago
Competitive and comprehensive employee benefits Managing and monitoring client investment portfolios Excellent career progression Our company is looking for candidates who are willing to work in the finance professional...
1w ago
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Banking / Finance Full Time Chek Lap Kok, Hong Kong, HK 2w ago
編號 : 37-24-0001814 CA 日期 : 06/03/2024 職位 : 外幣找換主任 (早班) 公司/僱主名稱 : GLOBAL EXCHANGE HONG KONG LIMITED 地區 : 赤鱲角 行業 : 金融業 職責 : 負責外幣找換及提供優質客戶服務 資歷 : 中六程度; 2年經驗; 一般粵語;...
2w ago
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銀行假期 醫療津貼及住院保險 生日假 職責 : 一般文書工作 系統資料輸入,歸檔和保存 文件資料核對 要求 : 無需相關工作經驗 中五程度或以上 有責任心,成熟及處事獨立 基本電腦操作 (包括中文輸入法,MS Word和MS Excel) 待遇 : 銀行假...
2w ago
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Banking / Finance Full Time Chek Lap Kok, Hong Kong, HK 2w ago
編號 : 37-24-0001813 CA 日期 : 06/03/2024 職位 : 外幣找換主任 (午班) 公司/僱主名稱 : GLOBAL EXCHANGE HONG KONG LIMITED 地區 : 赤鱲角 行業 : 金融業 職責 : 負責外幣找換及提供優質客戶服務 資歷 : 中六程度; 2年經驗; 一般粵語;...
2w ago
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