Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cash Product Sales
- Provide quality customer services
- Strong product knowledge on cash management
3d ago
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Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
8d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
22d ago
Listed twenty four days ago
This is a Full time job
subClassification: Financial Managers & Controllers
classification: Accounting
- Identify ESG business opportunities and provide ESG strategy advisory
- Deliver ESG Reporting, Advisory & Assurance
- Deep knowledge of climate and sustainability issue
24d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Fresh graduates are encouraged to apply
- Opportunity for fresh graduates to enter the banking industry
- Understanding banking operations & contribute to the growth of the organization
1d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
16h ago
Listed one day ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 20 Days of Annual Leave, Medical insurance, Afternoon Tea/Holiday gifts
- Bachelor's degree or above in relevant fields such as finance, business,
1d ago
Listed thirteen hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
13h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Fresh graduate consider
- Familiar Treasury products (FX,MM,BOND,IRS), prefer familiar OTC derivatives
- Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)
13h ago
Listed three days ago
This is a Full time job
- Perform reviews of valuations to clients
- Focus on research, analysis and modeling
- Promising career prospect
3d ago
Listed three days ago
This is a Full time job
subClassification: Front Office & Guest Services
classification: Hospitality & Tourism
- Health & beauty industry
- 7 rest days per month, 9 hours per day
- 12 days Annual Leave
3d ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Japanese speaking
- e-Banking, Payment
- Client Support
1d ago
Listed six days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
6d ago
Listed three days ago
This is a Full time job
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Assist the team in maintaining the investment trading system
- Tertiary education or above in Financial/Accounting/Economics
- Minimum 2 years' relevant working experience (Banking or Non-banking)
15d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Native Japanese
- Professional manner in client support
- Interested in innovation and new products
6d ago
Listed seven days ago
This is a Full time job
subClassification: Commercial Sales, Leasing & Property Mgmt
classification: Real Estate & Property
- Manager real estate portfolio
- Represent landlord and tenants to negotiate leases
- Track transaction activities and perform financial analysis
7d ago
Listed nine days ago
This is a Full time job
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 2 years of AML related experiences
9d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Secondary education
- With 3 years related working experience
- Support Section / Team Head and undertake the assigned roles and tasks
6d ago
Listed six days ago
This is a Full time job
subClassification: Forensic Accounting & Investigation
classification: Accounting
- University graduate with relevant exp
- Perform high quality advisory projects
- 5-day working week
6d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Strong global business and people management skills
- Familiar in designing and implementing business strategies plan
- Rich exp. in cash, treasury management & payments experience
14d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cash Product Sales
- Provide quality customer services
- Strong product knowledge on cash management
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
14d ago
Listed sixteen days 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
16d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
17d ago
Listed fourteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Secondary education
- With 3 years related working experience
- Support Section / Team Head and undertake the assigned roles and tasks
14d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
17d ago
Listed sixteen days ago
This is a Full time job
$150k - $200k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global Bank
- Transaction Banking, APAC Coverage
- Mandarin Speaking is a must
16d ago
Listed twenty days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Business Services & Corporate Advisory
classification: Accounting
- Provide transaction support services, consulting services and special assignment
- 5 years' relevant work experience
- Promising career prospect
20d ago
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