Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
3h ago
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Listed twenty two hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Implement marketing initiatives
- Assessment of risks for all credit packages
- At least 3 years relevant working experience
22h ago
Listed one day ago
This is a Full time job
NA
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Welcome Bachelor / Master Graduates of 2023 or 2024
- Serving corporate clients of various scales
- Program with structured training and development
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
5d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Platform Management and Internal Control in Private Banking.
- All-rounded career development in PB's compliance.
- Bachelor's degree or above with 3 years' working experience.
5d ago
Listed fifteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Transfer Agency
- Custody Operation
- Mutual Fund
15d ago
Listed nineteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5 subjects at Grade E/Lv2 or above in HKCEE/DSE
- Cross-sell consumer bank products
- Min. 1 year relevant working experience preferred
19d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
15d ago
Listed eighteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Minimum 8 years of exp in branch operation
- Including 4 years are at supervisory level
- W/ less exp will be considered as Assistant/ OM
18d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5 subjects at Grade E/Lv2 or above in HKCEE/DSE
- Cross-sell consumer bank products
- Min. 1 year relevant working experience preferred
25d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Fresh graduate is welcome
- Associate Degree/ High Dip will also be considered
- Branch Trainee Program
18d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
12d ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree holder or above
- At least 2-5 years' sales exp in consumer banking
- Qualifications in IIQE/HKSI related areas
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Fresh Grad Welcomed
- Qual. in IIQE/HKSI related areas are required
- CFP/CFA qualification preferred
18d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Market leading pay and benfits
- Opportunity to fast track your career
- Strong business support
15d ago
Listed eighteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- At least 5 years' sales exp in consumer banking
- Qual. in IIQE/HKSI related areas are required
- Frequent travel is required
18d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
21d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed nineteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
19d ago
Listed twenty two days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Handle business account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
22d ago
Listed twenty five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree holder or above
- At least 2-5 years' sales exp in consumer banking
- Qualifications in IIQE/HKSI related areas
25d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
- Ensure that the company's liquidity position is managed within the risk appetite
- 10 years+ banking exp, in finance/treasury/risk management
26d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Market leading pay and benfits
- Opportunity to fast track your career
- Strong business support
21d ago
Listed twenty two days ago
This is a Full time job
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 2 years of AML related experiences
22d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Deliver investment strategies to meet customer investment needs
- Bachelor Degree or above with major in Finance, Economics or related discipline
- 3 - 5 years of relevant working experience in Banking
28d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Prepare and review facility letters, loan documents for consumer products
- Process regular MIS reports
- Degree holder & 5 yrs exp in loan documentation
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
28d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- 5+ years of experience in ALM risk
- Knowledge of statistical software &VBA
- Report to Head of ALCO Risk
25d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Fresh Grad Welcomed
- Qual. in IIQE/HKSI related areas are required
- CFP/CFA qualification preferred
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Fresh Grad Welcomed
- Qual. in IIQE/HKSI related areas are required
- CFP/CFA qualification preferred
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Engineering - Network
classification: Information & Communication Technology
- Degree holder in Computer Science
- At least 3 years practical experience
- Understanding of EIGRP and OSPF technology
30d+ ago
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