You searched for:

kyc kyc aml anti money laundering jobs in hongkong

Refine Search

Top Employers

1
1
2
1
1
1
1
1
9

Jobs By Industry

Jobs By Function

Company Type

4
5

Jobs by Experience

2
4
7
8
6
3
3

Jobs by Salary

9

Job Freshness

1 - 9 of 9 Job(s)
Grey Anderson Limited
Keyskills: Firewall
Summary: Responsibilities: , * Manage identified project stakeholders and multi-disciplinary teams effectively at an early stage through appropriate matrix management , * Accountable for the production of..
Hong Kong
4-5 years
Share
Posted : 23rd Jun 2017
Top Personnel Consultants Limited
Keyskills: Company Secretary, Corporate Secretary, Executive Secretary,
Summary: Our client is a multinational corporate services company in providing wealth management & financial services located at Kwun Tong with 5 days work urgently looking for a Company Secretary Assistan..
Hong Kong
0-15 years
Share
Posted : 16th Jun 2017
Groz Beckert East Asia Llp
Keyskills: IT Support, IT Helpdesk, IT Administration, IBM servers, RAID, Microsoft Windows Se...
Summary: IT Support will work closely with the Regional Manager IT and responsible for the first level support to the users.
Hong Kong
10-20 years
Share
Posted : 13th Jun 2017
Platinum Management Services Limited
Keyskills: Legal & Compliance, Compliance,Audit,Financial, accounting, security, securities
Summary: Developing and enhancing an effective compliance infrastructure to accommodate regulatory
Hong Kong
3-5 years
Share
Posted : May 2017
Kings Consulting Services Limited
Keyskills: Currenex , Reuters Eikon , Bloomberg
Summary: We are looking Treasury Department Operator for a largest telecommunications equipment manufacturer in the world & the JD is as follows
Hong Kong
2-7 years
Share
Posted : May 2017
Platinum Management Services Limited
Keyskills: Legal & Compliance, Compliance,Audit,Financial, accounting, security, securities
Summary: Developing and enhancing an effective compliance infrastructure to accommodate regulatory
Hong Kong
3-5 years
Share
Posted : May 2017
Pontoon
Keyskills: Client Onboarding,KYC,Know Your Customer,KYC AML,Account Opening
Summary: Client onboarding activities including KYC and new client adoption
Hong Kong
2-7 years
Share
Posted : April 2017
NLS Limited
Keyskills: UAT,Business Analysis,Project Implementation,Project Management,People Management,Loa...
Summary: An exciting opportunity to join a leading commercial bank in Hong Kong with work-life balance culture practices that reports to the Team Head of Operations Design and Development.
Hong Kong
0 years
Share
Posted : April 2017
Arges Global Limited
Keyskills: legal and compliance experience & experience in operational risk management
Summary: Credit Risk, Operational Risk & Market Risk
Hong Kong
7-9 years
Share
Posted : March 2017
 
Get jobs in your inbox