1-30 of 157 jobs
Officer/ Senior Officer, AML Compliance (6-month Contract)
China CITIC Bank International Limited- Transaction Monitoring
- Name Screening
- 1 - 2 years AML experience
Legal Secretary/ Administrative Assistant (up to $27K)
Manpower Services (Hong Kong) Limited- Provide secretarial and administrative support
- 5 working days per week
- HK$20-27K/month
Risk & Compliance Officer (AML & Compliance) (3-month contract)
The Bank of East Asia, Limited- To provide support to the team
- HKCEE/HKDSE or above
- At least 1 year’s working experience
Legal Secretary (Office Assistant)
Sky Consulting Group Limited- Friendly and flat organization structure
- Competitive salary and bonus
- Medical and dental coverage
Security Project Manager – Global Investment Bank
JNL Consulting Limited- Technology Security PM in a global investment bank
- Expanding team, excellent career development opp.
- Attractive remuneration and benefits package
Trainee - Practice Protection Department
SHINEWING (HK) CPA Limited- Graduate Opportunities
- Exposure in professional firm
- Career Development
Data Analyst – Banking (6 months contract, Temp to Perm)
BDO Financial Services Limited- Temp to Perm role
- Banking Experience preferred
- Data Analysis
Legal Manager (3 months contract)
Genting Hong Kong Limited- Handle M&A transactions
- Vetting legal documents
- 8+ years’ post-qualification experience
Assistant Compliance Manager (AML Investigation & Analysis) (Contract)
The Bank of East Asia, Limited- To provide AML advisory support to the Bank
- To perform AML functions on an on-going basis
- Minimum of 3 years' working experience
Regional Consultant (17-22K+)
HRnet One Limited- Base salary + attractive incentive
- Comprehensive training system, welcome fresh grad
- Fast track promotion
Translators (Language Services)
The Hong Kong Jockey Club- Degree in Translation
- 7 years’ experience in translation
- Translate a full-range of racing reports
Senior Manager (Rehabilitation) (Ref: SM(R)_RD_SEP21)
The Hong Kong Society for Rehabilitation
Assistant / Associate, Client Acceptance (6-month contract)
Vistra (Hong Kong) Limited- Data checking and data entry role
- Support Client Acceptance Risk Rating Project
- Temporary job opportunity to join an MNC
Assistant Officer – Examination Systems (Ref: ES/09/763)
Hong Kong Examinations and Assessment Authority
Wan Chai
- A high quality and on-the-job training
- Personal mentor to guide you
- Performance bonus, supportive work environment
Loan Agreements Amendment Coordinator (12 months renewal contract)
Global Associates- LMA/APLMA syndicated facilities agreements
- IBOR cessation and risk free rates
- Support the Credit and Agency desks in APAC
Financial Analyst & Assistant Accounting Manager (4 roles) – Global Insurance & Investment Firm
JNL Consulting Limited- Global insurance & investment management firm
- Total 4 roles seeking financial reporting and FP&A
- Candidates with excellent remuneration career path
Manager – Examination Systems (Ref: ES/09/762)
Hong Kong Examinations and Assessment AuthorityOfficer, AML Screening (Contract)
China CITIC Bank International Limited- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
Senior Manager (Risk Management) ($60K)
Bravo Personnel Consultancy Limited
Senior Data Analyst / Data Analyst
Conners Consulting Limited- Assist in driving data management projects
- Proficiency in SQL, VBA, Microsoft Tools
- Less experienced candidate will also be considered
CONTRACT ASSOCIATE (KYC) – CORPORATE BANKING DEPARTMENT 1 (1-year contract)
Sumitomo Mitsui Banking Corporation- Liaise with different internal departments
- Monitor and follow on all KYC related cases
- Minimum 3 years’ relevant experience
Economist (Ref.: JOBSDB/EII20210917)
Competition Commission- Provide economic analysis on enforcement cases
- Participate in investigations on contraventions
- Contribute to market studies and support projects