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Customer Due Diligence Officer (Contract)
Bank Of China (Hong Kong) Limited
Contract
Hong Kong
Responsivities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic da ...
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Number of Applicants
:000+
Posted 98 days ago
Hong Kong / Business Analyst & Project Manager / Equities / Tier One Hedge Fund
Bah Partners
Full Time
Hong Kong
A leading global multi-strategy hedge fund is expanding its equities derivative trading platform , a key growth area for the firm. This role will sit at the center ...
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Number of Applicants
:000+
Posted 98 days ago
Senior Claims Business Analyst (12 months contract)
Hays
Contract
Hong Kong
Your new role Gather, analyse, and document business requirements for claims operations and system changes Work closely with Claims, EB, Operations, and IT tea ...
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Number of Applicants
:000+
Posted 98 days ago
Product Pricing, Consultant (Manager)
Aia International Limited.
Full Time
Hong Kong
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better th ...
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Number of Applicants
:000+
Posted 98 days ago
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Credit & Portfolio Risk Management - AVP - Transformation - Hong Kong
Citi
Full Time
Hong Kong
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordinati ...
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Number of Applicants
:000+
Posted 98 days ago
AML Associate
Robert Walters Hong Kong
Full Time
Hong Kong
Key Responsibilities: Review daily and monthly post-transaction monitoring alerts; Investigate potential suspicious transactions and initiate fol ...
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Number of Applicants
:000+
Posted 98 days ago
Portfolio Assistant Manager
Michael Page
Full Time
Hong Kong
A top tier Chines background of Insurance Company in Hong Kong Strong investment team About Our Client A top tier Chinese background of Insu ...
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Number of Applicants
:000+
Posted 98 days ago
Investor Relations Associate Director (Private Equity)
Michael Page
Full Time
Hong Kong
A well-established financial institution. USD fund. About Our Client Our client is a large organization in the financial services industry wit ...
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Number of Applicants
:000+
Posted 98 days ago
Operation Manager / Customer Due Diligence Manager (CDD Division)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission ...
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Number of Applicants
:000+
Posted 98 days ago
Operation Officer (Customer Due Diligence Division)
Bank Of China (Hong Kong) Limited
Full Time
Hong Kong
Responsibilities: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer ...
show more
Number of Applicants
:000+
Posted 98 days ago
CRM Specialist
Accenture
Full Time
Hong Kong
Job Description About AccentureοΌ Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills a ...
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Number of Applicants
:000+
Posted 98 days ago
(CEX) Product Manager / Director, CeDeFi
Okx
Full Time
Hong Kong
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exc ...
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Number of Applicants
:000+
Posted 98 days ago
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Performance & Rewards, Intern
Aia International Limited.
Internship
Hong Kong
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empow ...
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Number of Applicants
:000+
Posted 98 days ago
Vice President, Business Growth& Ecosystem GBA, Business Banking - Hang Seng Bank (HK)
Hang Seng Bank Limited
Full Time
Hong Kong
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. W ...
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Number of Applicants
:000+
Posted 98 days ago
Digital Marketing Officer SEO, Home Appliance
Morgan Mckinley
Full Time
Hong Kong
Digital Marketing Officer Key Responsibilities Design and implement digital marketing campaigns aimed at achieving set objectives. Cura ...
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Number of Applicants
:000+
Posted 98 days ago
(Assistant) IT Support Manager
Michael Page
Full Time
Hong Kong
Attractive benefits and working environment Must-have Azure certificate About Our Client The employer is a well-established organization in th ...
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Number of Applicants
:000+
Posted 98 days ago
Health Strategy and Development, Principal (Senior Manager)
Aia International Limited.
Full Time
Hong Kong
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better th ...
show more
Number of Applicants
:000+
Posted 98 days ago
Participating Fund Management, Senior Principal (Associate Director Level)
Aia International Limited.
Full Time
Hong Kong
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better th ...
show more
Number of Applicants
:000+
Posted 98 days ago
Bank - UI/UX Designer (4-months contract)
Ambition
Full Time
Hong Kong
Responsibilities Lead endβtoβend UI/UX design-from strategic concept development to UI execution, key visuals, and animation assets. Collaborate cl ...
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Number of Applicants
:000+
Posted 98 days ago
Senior Manager / Manager, Divisional Control
Dah Sing Financial Group
Full Time
Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...
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Number of Applicants
:000+
Posted 98 days ago
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