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All jobs near Hong Kong in the Contracting sector
Found 7 jobs
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- Hong Kong
- HK$25000 - HK$40000 per annum
- Posted 1 day ago
Job Responsibilities: Understand and manage current and future AML mule control and fraud risks. Advise the business on AML and fraud risk appetite, mitigation, and prevention. Evaluate and improve existing controls. Ensure tasks are completed on time and meet policies and requirements. Support n...
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- Hong Kong
- HK$16000 - HK$17000 per month
- Posted about 1 month ago
Job Responsibilities: Do office tasks (like filing, typing, and organizing) Record data for policy changes Job Requirements: Secondary school level education or above Good at English and Chinese Know how to use MS Office (especially Excel and Word) Type 40-45 words per minute in English and Chine...
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- Hong Kong
- Negotiable
- Posted 8 days ago
Our client is a well-established and highly reputable bank. To cope with business needs, they are hiring an Administrative Assistant to join their team. Responsibilities: - Provide administrative and secretarial support to the team - Responsible for office management such as managing office suppl...
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- Hong Kong
- HK$26000 - HK$28000 per annum
- Posted 9 days ago
Job Responsibilities: Perform Compliance checking, monitoring and review for various insurance accounts Assist in new AML/compliance system launch Ensure the Bank's operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practice Advise business unit...
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- Hong Kong
- HK$30000 - HK$35000 per month
- Posted 11 days ago
Job Responsibilities: Handles daily accounting operation, book-keeping works and month-end closing process Responsible for preparing full set of accounts Assist with audits by providing necessary information and supporting documentation Assist ad hoc duties as required Job Requirements: Universit...
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- Hong Kong
- HK$35000 - HK$40000 per annum
- Posted 15 days ago
Responsibilities: Work with portfolio managers to ensure orders are done correctly and on time. Help with portfolio changes and investment tracking. Manage cash and fix any issues with operations and fund managers. Improve efficiency and support system upgrades. Analyze and select funds, and moni...
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- Hong Kong
- HK$50000 - HK$60000 per month
- Posted 24 days ago
Job Responsibilities: Handle trade/payment related risk control Oversea a team of junior risk analyst on day-to-day businesses/task Perform regular management reporting. Participating in remediation projects Job Requirements: 8 years or above in risk management roles Familiar with KYC/AML and oth...