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Michael Page
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 600,000 - HK$ 720,000 / year
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9h ago
Good working experience in compliance advisory and monitoring area Knowldege in private banking/ wealth management sector About Our Client Our client is one of the top Swiss private bank and the department is currently l...
Job Title: KYC Specialist, Wealth Managemen t Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solut...
Job Title: KYC Analyst - Wealth Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solution...
The Role Contractor, Investment Team, Private Equity Key Accountabilities • Serve as an SFC-approved unconditional Responsible Officer (Type 9) of BOCI Prudential Asset Management Limited ("BOCI-Pru"), responsible for ov...
Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract) | Hong Kong, HK | In-Office
China CITIC Bank International Limited
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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1m ago
Key Responsibilities • Support the Bank in compliance with regulatory requirements through robust credit risk assessment processes. • Conduct phone verification on credit applications in accordance with the Bank’s credit...
Company Overview Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to...
finance UAT SO contract role The finance UAT SO contract role supports user acceptance testing activities within the finance department. This position is integral to ensuring the smooth implementation and functionality o...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
Recruitment Manager - Banking and Fintech and Operations Manager (Contracts Consultant) Job Description Recruitment Responsibilities: Collaborate with hiring managers to determine hiring needs, and implement a recruiting...
At Coface we make trade happen everyday Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right...