Europe Group Jobs
ALS International - hk
Review and approve risk control activities ( KYC Review, Investment Suitability, AML). Provide operations and transaction approvals and with Business Risk Management in order to ensure effectiveness /...
from: hk.talent.com - 5 days ago
Hypebeast - hk
Hypebeast is a leading global platform for contemporary culture and lifestyle, and a premier destination for editorially-driven news and commerce. Hypebeans is currently available in Hong Kong and Tokyo...
from: hk.talent.com - 10 days ago
Provide legal and regulatory advices to management and business units on current and new business initiatives for mitigating compliance risks Strong knowledge of local & global AML/KYC/CFT guidelines,...
from: ctgoodjobs.hk - 10 days ago
Intesa Sanpaolo Group - hk
Required Qualifications, Skills and Knowledge University degree in law, finance and/or economics; Strong knowledge in Financial Crime Compliance and deep understanding in the regulatory development and...
from: hk.talent.com - 10 days ago
AS Watson Retail (HK) Limited - Shatin
Having relevant experience in financial modelling, investment and business performance analysis : 5 years for Senior Business Analyst; 3 years for Business Analyst. Fresh graduates and candidates with...
from: ctgoodjobs.hk - 12 days ago
Europe Group Holdings Ltd - Causeway Bay, Wan Chai District
職責: 協助營業員銷售及顧客服務工作 中五或香港中學文憑試程度 熟識POS系統及電子收費操作 能操良好廣東話、英語及國語 具鐘錶行業經驗優先 有薪年假 醫療及牙科保險 有意應徵者請按APPLY NOW遞交履歷表及要求待遇。
from: jobsdb.com - 14 days ago
CA Indosuez (Switzerland) SA, Hong Kong Branch - Hong Kong
Key Responsibilities: Daily processing and monitoring of treasury position and Liquidity Ratio Hong Kong Trade Repository (HKTR) reporting and maintenance HK-listed shares trading control HKD / RMB payment... Competitive
from: eFinancialCareers.hk - 7 days ago
Provide legal and regulatory advices to management and business units on current and new business initiatives for mitigating compliance risks Strong knowledge of local & global AML/KYC/CFT guidelines,...
from: ctgoodjobs.hk (+1 source) - 15 days ago
MICHAEL PAGE - Within Hong Kong (+1 location)
Our client is the largest bank in Spain and the 16th largest banking institution in the world. They are now looking for an APAC Third Party Risk Management Associate to join the Asia Third Party Risk Management...
from: cpjobs.com/hk/ (+1 source) - 16 days ago
Hays Hong Kong Limited - Central (+2 locations)
What you need to do now If you are interested in this position or other Accounting positions in the Insurance industry, please send your Resume to [via CTgoodjobs 3+ Years of relevant experience in FP&A... 45,000 - 80,000 / month
from: ctgoodjobs.hk (+2 sources) - 26 days ago