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Full Time
Hong Kong
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: Formulate effective cross-border strategies and plans based on management's direction Perform project management from planning to executing differe ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
About Accenture Accenture is a global leader in professional services, helping organizations reinvent themselves by building their digital core and unleashing the power of AI to crea ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
7+ PQE, qualified lawyer of PRC Investment and trust work About Our Client Our client, a Chinese single-family office, is seeking an experie ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements Guide SEA branches and subsidiaries to fo ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: Serve a designated portfolio of accounts in the Commercial Banking business segment Develop the portfolio by prospecting new clients, c ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Job Responsibilities: Develop and serve a portfolio of accounts within the designated business segment. Develop the portfolio by prospecting new clients, cross selling an ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: Align with the bank's business and channel strategy and reference best market practice to formulate short-, medium- and long-term omni-channel strategy and optimiz ...
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Number of Applicants
:000+
Posted 95 days ago
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 95 days ago
Full Time
Hong Kong
Job Responsibilities Work closely with sales consultants to ensure timely submission of insurance applications. Coordinate with clients and sales consultants o ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit recommendations Conduct the asse ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities : Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e. ...
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Number of Applicants
:000+
Posted 95 days ago
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 95 days ago
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 exchange, a ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: Drive the development of digital financial products and platforms and AI tools, collaborate with internal project managers, the regulatory team, and external servi ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities: To collect and analyze user requirements, produce functional and/or system specifications and build or enhance application systems to cope with business ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
The ideal candidate will have a strong background in project management within the insurance or Big 4 consulting industry and experience driving complex cross-functional projects. ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Responsibilities : Lead and manage a portfolio of internal audit engagements in the Financial Markets sector, covering the full audit cycle from planning and risk assessment ...
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Number of Applicants
:000+
Posted 95 days ago
$70,000 - $110,000 yearly
Full Time
Hong Kong
Project Manager - Investment Bank / Global Markets / 70k to 110k I'm currently helping our client seeking a strong Project Manager with Global Markets experienc ...
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Number of Applicants
:000+
Posted 95 days ago
Full Time
Hong Kong
Let there be CHANGE Ready to fast-track your career? Ready to solve complex problems? Advance your skills? Deliver next-generation technology solutions? Join Accenture and help trans ...
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Number of Applicants
:000+
Posted 95 days ago
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