Search Results: 593 vacancies

 ...existing accounts with enhanced due diligence Liaise with relevant parties on documents requirements and solve potential issues Assist in ad hoc tasks assigned by supervisors Requirements:KYC / AML assessment experience in brokerage house or bank Experience in c... 

UOB Kay Hian (Hong Kong) Ltd.

Central
more than 2 months ago
 ...rong customer - oriented mindset . Applicants should click “APPLY NOW” to apply for the job. Please quote the ref. ‘ Operation Assistant ’ on your application. For enquiries, please contact on +852 5715 3110 (WhatsApp only) Personal data provided by applicants wil... 

TSS

Central
4 days ago
 ... HKDSE / the 2007 HKCEE and henceforth.   Work Hours : 45 hours gross per week (inclusive of lunch) generally from 9:00 a.m. to 6:00 p.m. from Monday to Friday.   Work Location(s) : Central   Interested parties, please submit full resume and apply. Ple... 

Nova Management Consultants (Asia) Limited

Central
6 days ago

HKD 14k - HKD 18k per month

 ...uitFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the  Banking and Finance,... 

RecruitFirst Limited

Central
7 days ago
 ... and customer account transfer as well as pooling operation Assist to monitor the job-related transactional status such as fund sou...  ...ts: Hong Kong Diploma of Secondary Education level with 6 years of experience remittance operation with wide experience in... 

SUMITOMO MITSUI BANKING CORPORATION

Central
23 days ago
 ...ong. Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, training and project managemen...  ...g application; to issue correspondences to applicants; to assist in collecting and inputting booking information for statistical... 

JOBS BOARD

Central
4 days ago
 ... Issue Audit Confirmation, Bank Reference Letter etc. Assist to respond to banks for KYC inquiries, consolidate responses an...  ...liance team and head office on sanction list management such as monthly effectiveness of good guys lists, addition, or removal of sanct... 

SUMITOMO MITSUI BANKING CORPORATION

Central
23 days ago
 ... extra mile Anticipate escalation and take over calls when needed Keep management informed on issues and problems Prepare monthly/ annual results and performance reports Requirements University graduate Experience in insurance/ financial industry is a... 

AXA Hong Kong

Central
3 days ago
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals w...

SUMITOMO MITSUI BANKING CORPORATION

Central
23 days ago
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...

Fubon Bank (Hong Kong) Limited

Central
4 days ago
 ...ment operations with Singapore Treasury Operations Hub teams and assist to monitor IM/VM movement with OTC Clear Limited ~Operational ...  ...ort the IM/VM status to Global Markets Requirements ~Form 6 (DCE) or above ~Preferably with 2-3 years’ experience in treas... 

OCBC Bank (Hong Kong) Limited

Central
22 days ago
 .... We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.    

Nanyang Commercial Bank

Central
2 days ago

HKD 11k - HKD 14k per month

 ...   We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.    

Nanyang Commercial Bank

Central
23 days ago
 ...icious transaction reports to the authority concerned timely Assist team head to monitor the status of SAS cases and suspicious tra...  ...rom us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.  

Nanyang Commercial Bank

Central
2 days ago
 ... key responsibilities in this function will be the following: ~Assist the data science projects with the development of new insights, ...  ...to our Human Resources Department, Richemont Asia Pacific Ltd., 6/F, Jardine House, 1 Connaught Place, Central, Hong Kong or send... 

Richemont Asia Pacific Limited

Central
8 days ago
 ...: ~Handle customers' complaints and enquires. ~Support the customer opinion hotline during business hours (Mon to Fri: 9:00 am to 6:00 pm) ~Prepare case investigation reports and related documentations ~Provide administrative support to the department ~Handle ... 

Fubon Bank (Hong Kong) Limited

Central
4 days ago

HKD 17k - HKD 20k per month

Bank of China Group Insurance Company Limited has been providing general insurance products and professional services and comprehensive coverage to customers for over a decade. We strive to achieve: Service Excellence, Product Diversification, Accountability and Custo...

Bank of China Group Insurance Company Ltd

Central
7 days ago
 ... ~Hardworking and willing to learn ~Good command of English and Chinese Candidates will less experiences can be consider as Contract Credit Administration Officer Please send your application with full resume indicating current and expected salary, and quoting ... 

Fubon Bank (Hong Kong) Limited

Central
4 days ago
 ...em, managing office supplies, equipment and inventory records, meeting arrangements, calendar management, and expense claim etc. Assist in record keeping and generate reports Ad hoc tasks assigned by supervisor   Experience: ~1+ years of relevant experience,... 

ADECCO

Central
22 days ago
LPM Restaurant & Bar is a global brand with operations in vibrant and dynamic cities around the world: London, Dubai, Miami, Abu Dhabi, Hong-Kong, Riyadh and Las Vegas. LPM is a French restaurant and bar inspired by the Mediterranean cuisines. Made of fresh ingredie...

LPM Restaurant & Bar

Central
3 days ago