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Listed seventeen minutes ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
17m ago
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Listed nineteen minutes ago

This is a Full time job

$22,000 – $25,000 per month
subClassification: Settlements
classification: Banking & Financial Services
  • Diploma/Degree with major in Banking, Finance or related disciplines
  • 2 yrs settlement exp in treasury settlement, FXMM/IRS/structured products
  • Familiar treasury products (FX, MM, BOND, IRS), prefer familiar OTC derivatives
19m ago
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Listed one hour ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 愛國愛港,認同中國銀行和中銀國際的核心價值觀
  • 持有香港私家車/輕型貨車駕駛執照,最好同時持有內地機�...
  • 五年以上本地駕駛經驗,有良好的駕駛技術、知識及判斷�...
1h ago
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Listed one hour ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
1h ago
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