Search Results: 1,649 vacancies
HKD 25k - HKD 40k per month
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking solutions... ...rsonalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and...
...dance and insights.
The Adecco Group is a Fortune Global 500 company, based in Zurich, Switzerland, with more... ...n help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Respons...
HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Ou... ...hly considered.
Job Offer
This is a great chance to join a global platform and handle a diverse range of compliance tasks.
To a...
...t reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to...
...longside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expa...
Global Private Equity Investment Manager
Promising Exposure with Competitive Benefits
Our Client
Global Private Equity & Alt... ... process.
Cross Asset Classes of Dealing Team Lead
Global Banking with Comprehensive Bank Benefits
Excellent Worklife Balance ...
Projob21.com Ltd.
Hong Kong Island
1 day ago
Job Description
Seize the opportunity to join the dynamic and fast-paced environment as an Associate in Global Investment Banking (GIB) Business Management. This Hong Kong-based role involves achieving business objectives, strategic planning and analysis. If you ha...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
...il and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philoso... ... our team, and our local community.
Representing top ranking global private bank to search for Client Data and Documentation Associ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global Banking & Markets. Our network...
HKD 50k - HKD 100k per month
...financial risk duties including operational risk, operational resilience, and ESG risk.
Client Details
My client is a global investment bank with branches in Hong Kong, Shanghai, and Singapore for APAC. They have about 100 staff in the HK office and mainly focus o...
At Bank of America, we are guided by a common purpose to help make financial lives ... ...rgest commercial banks in the U.S., GCB (Global Commercial Bank) provides financial serv... ...nts throughout the course of executing a transaction.
Delivers financial, industry, and ec...
...ent Job Security
Our Client
European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM U... ...ey control measures
Facilitate the implementation of regional & global compliance & risk control governance
Requirements
Profession...
Projob21.com Ltd.
Hong Kong Island
1 day ago
~ RCSA & 2nd Level Control Oversight
Our Client
Representing the AA-fitch rating and the most established Global Private Bank with total AUM Of USD 700 billon to search for OR Associate Director
Job Duties
As part of the Regional Group Risk holding full a...
Projob21.com Ltd.
Hong Kong Island
1 day ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connecti... ...
To service the needs of local and regional clients for our Global Transaction Services (GTS), Corporate Banking (CBK) and Global Commercial...
Facility Management and Security Senior Manager, Global Bank
In-house Permanent Role with International Bank
Oversight Facilities Mgmt & Security for HK Branch
Worklife Balance, Great Benefits & Friendly Team
Our Client
In-house permanent Facility Manag...
Projob21.com Ltd.
Hong Kong Island
1 day ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
O...
Deputy Customer Services Manager (Global Corporate Banking Department)
Deputy Customer Services Manager (Global Corporate Banking Department)
Apply Now Job No.: 499180
Employment Type: Full time
Departments: Global Corporate Banking Department
Job Fun...
Bank of China
Hong Kong Island
2 days ago
HKD 25k - HKD 40k per month
My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving as a trusted partner in the global financial landscape.
Cl...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Depart... ...form AML risk review / assessments
Establish and review the Bank's AML / sanctions related policies and procedures
Provide p...
Bank of China
Hong Kong Island
1 day ago
