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Found 9 jobs
    • Hong Kong
    • HK$20000 - HK$26000 per month
    • Posted 10 days ago

    Job Responsibilities: Manage non-development projects for the IT Application department, like new service contracts or renewing existing ones. Support internal management by coordinating ongoing issues within the department with team leaders. Job Requirements: Project and financial management ski...

    • Hong Kong
    • HK$20000 - HK$23000 per month
    • Posted 12 days ago

    Job Responsibilities: Conduct transaction monitoring and investigate suspicious transactions/alerts identified through AML/CFT systems. Review anti-money laundering reports to identify suspected transactions and initiate follow-up actions to ensure compliance with regulations. Prepare suspicious ...

    • Hong Kong
    • HK$20000 - HK$25000 per month
    • Posted 13 days ago

    Job Responsibilities: Corporate customer new account opening CDD related document review and AML screening for corporate customers Corporate customer AML risk review and on-going periodic review on existing customers Job Requirements: At least 1-2 years banking operation experience in corporate b...

    • Hong Kong
    • Up to HK$0.00 per annum
    • Posted 15 days ago

    Job Responsibilities: Corporate customer new account opening CDD related document review and AML screening for corporate customers Corporate customer AML risk review and on-going periodic review on existing customers Job Requirements: At least 1-2 years banking operation experience in corporate b...

    • Hong Kong
    • HK$25000 - HK$30000 per month
    • Posted 17 days ago

    The Company Our client is a UK optical manufacturing company. They are looking for a 6 month contract financial analyst. Responsibility Prepare management reports to measure and enhance business performance. Review KPI and identify trends, prepare analytical report for management to address issue...

    • Hong Kong
    • HK$60000 - HK$65000 per annum
    • Posted 18 days ago

    Job Responsibilities: Respond to underwriting requests for credit extensions and conduct annual reviews for complex securitized loan portfolios. Conduct due diligence, prepare internal committee packages, and obtain credit approvals. Collaborate with loan/bond sale teams for syndication and work ...

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