FCC/AML/Transaction Monitoring Near MTR station, excellent salary and benefits package Immediate availability is highly preferred Our client is a leading Chinese Bank and they…
FCC/AML/Transaction Monitoring Chinese Bank 1 year renewable contract Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join the…
UAT Tester/Loan Processing/Telecom /Treasury Transaction Settlement Officer banking experience/financial exp Good knowledge in telecommunications systems welcome with fresh gr…
工銀信用卡中心(國際)是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務,及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。 ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office locate…
Position description Business type Types of Jobs - Operations Job title Officer/Assistant Manager, Middle Office Operations M/F Contract type Permanent Contract Expec…
WWF-HK is looking for Senior Supporter Care Specialist, reporting to Head, Individual Giving and Supporter Care. The job holder will work with the team to deliver professional serv…
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-r…
FCC/AML/Transaction Monitoring Attractive Salary Package One Year Renewable Contract Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join …
Lingnan University is one of the eight publicly funded institutions in the Hong Kong Special Administrative Region (HKSAR) with the longest established tradition among the local in…
Responsibilities: Advise management and relevant business units on anti-money laundering and counter-financing of terrorism (AML/CFT) issues Develop, update and review AML/CFT-…
Citi Hong Kong With over 100 years of history and currently serving over one million clients in Hong Kong, Citi’s strengths lie in its truly diversified business model. Instituti…
Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well a…
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is …
Who we are looking for This is role is for the Middle Office Transaction Management team responsible for managing and oversight of Middle Officer operational processing teams: in…
We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in …
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, …
Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your …
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, …