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Position summary Reporting to CSR Manager, the CSR Compliance Executive ensures supply chain transparency by independently managing factory compliance profiles, traceability data and environmental reporting. This role dr...
20h ago
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Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
1d ago
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5 days' work with competitive package One year contract Immediately available is highly preferred Our client, one of the world's largest retailers and e-commerce companies, is looking for a Treasury Specialist to support...
1d ago
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Job No. : 499655 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations Responsibilities: Handle credit documentation work, including but not limited to preparing credit documents (inclu...
1d ago
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Higher diploma or above Conduct account opening document review Immediate available is preferable Responsibilities: Conduct account opening document review Perform name screening and AML assessment Perform accurate data...
1d ago
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A leading global investment bank is seeking a Senior Business Analyst to support the implementation and evolution of its ION Trading platform for Fixed Income products (Govies and Credit). This is a hands-on, hybrid role...
3d ago
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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
4d ago
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Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities; Perform general clerical support in branches to smo...
4d ago
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At least 3-5 years of experience in Banking or Fintech company Proficiency in Tableau/Power BI; basic data analysis skills using SQL Familiarity with Hong Kong e-Banking compliance requirements Job Responsibilities: Oper...
4d ago
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Monitor services level At least 2 years of experience in managing call center operations Strong analytical, problem-solving, and team collaboration skills Job Responsibilities: Monitor services level, maintain close coll...
4d ago
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