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Job Responsibilities Acting as deputy MLRO and be the lead of FCC investigation (for Manager or Senior Manager) Review alert-triggered cases and prepare the Suspicious Transaction Reports Communicate with JFIU/ADCC, othe...
1d ago
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Main Responsibilities: An excellent opportunity for joining the AML Team, this role focuses on the Bank’s Private Banking (PB) business line with major responsibilities as follows - PB-focused Develop, formulate and upda...
2d ago
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Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
5d ago
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Inhouse Senior Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) We Offer: Comprehensive medical & dental insurance c...
1w ago
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Internship Flexible Working hours, WFH available Competitive Salary Job Highlights ✧ Welcome Fresh Graduates & IANG ✧ Excellent career path to management level ✧ Attractive salary package Job Description   Formulate...
3h ago
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Internship Flexible Working hours, WFH available Competitive Salary Job Highlights ✧ Welcome Fresh Graduates & IANG ✧ Excellent career path to management level ✧ Attractive salary package Job Description   Formulate...
3h ago
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At least 3 years' solid exp. in retail leasing To liaise with real estate agents To analyse market trends & prepare leasing report Responsibilities: To handle the marketing and leasing matters of high class RETAIL pr...
19h ago
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Harbour City Estates Limited Full Time Tsim Sha Tsui, Hong Kong, HK 19h ago
負責商廈及商場冷氣 / 樓宇設備維修及保養工作 中三或以上程度,無需相關工作經驗,曾修讀職業訓練局技術課程優先考慮 免費進修機會 招聘日 2026 年7月8日 (星期三) 地點:勞工處觀塘就業中心 (觀塘鯉魚門道12號東九龍政府合署5字樓多用...
19h ago
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Digital Bank Key Responsibilities Team Leadership & Performance Management Lead and manage a team of 3–4 junior sales to achieve sales targets for assigned insurance products (long-term insurance). Provide coaching,...
19h ago
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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
1d ago
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