1,017 jobs matching your search

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New
Fusion Bank Limited

Part-time KYC & AML Specialist (Shift Duty) (Virtual...

Fusion Bank Limited - Hong Kong - Hong Kong SAR China

Responsibilities  Perform account opening quality control (QC) and quality assurance (QA) Handle AML name checking Perform AML/KYC review and customer due diligence (CDD/ EDD) tasks Escalate...

4 hours ago - Source neuvoo-prem-asia

New
Fusion Bank Limited

Contract Officer, KYC & AML Specialist (Virtual Banking)

Fusion Bank Limited - Hong Kong - Hong Kong SAR China

Responsibilities  Perform account opening quality control (QC) and quality assurance (QA) Handle AML name checking Perform AML/KYC review and customer due diligence (CDD/ EDD) tasks Escalate...

4 hours ago - Source neuvoo-prem-asia

New
Capgemini

QA Tester

Capgemini - Hong Kong - Hong Kong SAR China

Responsibilities Review and analyze system specifications Collaborate with QA Engineers to develop effective strategies and test plans Execute test cases (manual or automated) and analyze results...

4 hours ago - Source neuvoo-prem-asia

New
KPMG

Senior Manager - Financial Services, Insurance

KPMG - Hong Kong - Hong Kong SAR China

KPMG China operates in 24 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, Jinan, Nanjing, Ningbo,...

4 hours ago - Source neuvoo-prem-asia

New
Citi

Sales and Marketing, Digital Acquisition Senior Analyst,...

Citi - Hong Kong - Hong Kong SAR China

The Digital Acquisition Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and...

4 hours ago - Source neuvoo-prem-asia

New
State Street Corporation

Fund Accounting & Administration, VP

State Street Corporation - Hong Kong - Hong Kong SAR China

Become a leader within the Alternative Investment Solutions We are a team of dedicated accounting professionals who are passionate about delivering reporting and day-to-day accounting and support to...

4 hours ago - Source neuvoo-prem-asia

New
Ernst & Young

Assurance - Financial Services- Climate Change and...

Ernst & Young - Hong Kong - Hong Kong SAR China

The opportunity Our global, multidisciplinary teams equipped with a combination of experience/knowledge in assurance, tax, transactions and advisory services, works with a dedicated professional on...

4 hours ago - Source neuvoo-prem-asia

New
Westbourne Partners

Internal Audit Manager

Westbourne Partners - Hong Kong - Hong Kong SAR China

Position: Internal Audit Manager Division: Internal Audit Location: Hong Kong About us: We are the Hong Kong Branch of a large International Banking Group.   Due to current pandemic, we can only...

4 hours ago - Source neuvoo-prem-asia

New
Selby Jennings

AML Compliance Manager - Private Wealth Management

Selby Jennings - Hong Kong - Hong Kong SAR China

Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger events Provide advice to the business...

4 hours ago - Source neuvoo-prem-asia

New
DBS Bank Limited

Team Lead, Transaction Surveillance

DBS Bank Limited - Hong Kong - Hong Kong SAR China

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good...

4 hours ago - Source neuvoo-prem-asia

New
Fidelity International

Internal Audit - Senior Manager (HK/SG)

Fidelity International - Hong Kong - Hong Kong SAR China

Department Description Fidelity's Internal Audit department provides objective internal control evaluation and operational and technical review services to the management and shareholders of the...

4 hours ago - Source neuvoo-prem-asia

New
Ernst & Young

Assurance – Audit Services - Senior/Staff Accountant

Ernst & Young - Hong Kong - Hong Kong SAR China

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and...

4 hours ago - Source neuvoo-prem-asia

New
Recruitment Intelligence Consultants Limited

REGIONAL INTERNAL AUDIT

Recruitment Intelligence Consultants Limited - Hong Kong - Hong Kong SAR China

International Asset Management Excellent Opportunity Our client is an international asset management firm, they are now seeking for a high calibre candidate to join them. Responsible for executing...

4 hours ago - Source neuvoo-prem-asia

New
Ernst & Young

Tax – Financial Services, Global Compliance Reporting...

Ernst & Young - Hong Kong - Hong Kong SAR China

The opportunity EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services to a variety of clients in the FS market ranging from some of the world's largest...

4 hours ago - Source neuvoo-prem-asia

New
J.P.Morgan

Mainframe Developer, APAC Money Transfer System, Associate

J.P.Morgan - Hong Kong - Hong Kong SAR China

As a member of our Software Engineering Group, we look first and foremost for people who are passionate around solving business problems through innovation and engineering practices. You'll be...

4 hours ago - Source neuvoo-prem-asia

New
iKas International

Project Manager - Insurance - Change & Transformation

iKas International - Hong Kong - Hong Kong SAR China

Project Manager - Insurance - Change & Transformation Job Description: Enhance the control, reporting, and sales journeys for wealth or investment products in compliance with regulatory requirements....

4 hours ago - Source neuvoo-prem-asia

New

Quality Assurance Inspector 檢測員

VT Zero Limited - Kwun Tong District, Kowloon, Hong Kong SAR China

Quality Assurance / Control & Testing (QA). Quality Assurance / Control & Testing (Electrical / Electronic). Quality Assurance / Control & Testing (Others).

4 days ago - Source indeed

New

Assistant Quality Assurance Officer

Paul Y.Management Limited - Hong Kong, Hong Kong SAR China

Building / Architectural / Building / Construction / QS. Kwun Tong District / Kwun Tong. Implementation of Project Quality System on Construction Sites;

4 days ago - Source indeed

Assistant Quality Assurance Officer

Paul Y. Management Limited - Hong Kong, Hong Kong SAR China

Engineering Group is one of Hong Kong’s largest contractors, with a growing clientele in the region and other parts of the world.

6 days ago - Source indeed

Quality Assurance Associate (Contractor, Vietnam)

Tory Burch - Remote, Hong Kong SAR China

The Quality Controller would work as an independent consultant for Tory Burch for the quality control (QC) and quality assurance (QA) related matters.

9 months ago - Source indeed

Quality Assurance Assistant

Paul Y. Engineering Group - Hong Kong, Hong Kong SAR China

Engineering Group is one of Hong Kong’s largest contractors, with a growing clientele in the region and other parts of the world. Fluent in English and Chinese;

6 days ago - Source indeed

New

Process and Quality Specialist (GFO)

UBS - Hong Kong, Hong Kong SAR China

Are you demanding towards yourself and your job? Are you comfortable to work with colleagues across different functions in the organization?

5 hours ago - Source indeed

New

Customer Service Quality Assurance Administrator

Bright Smart Securities International (H.K.) Limited - Hong Kong, Hong Kong SAR China

Bright Smart Securities Int'l (HK) Ltd is a subsidiary of publicly listed company, Bright Smart Securities & Commodities Group Limited (Stock Code:

1 day ago - Source indeed

Quality Inspector

Leighton Asia - Hong Kong, Hong Kong SAR China

Engineering - Civil, Engineering - Other, Safety / Health / Environment / Quality. 18 Mar 2021 China Standard Time. 18 Mar 2021 China Standard Time.

1 month ago - Source indeed

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