Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
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Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide regulatory advice to business and support units
- Oversee and handle central compliance functions
4d ago
Listed five hours ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Be an early applicant
Listed eighteen hours ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Drafting and reviewing standard and non-standard facility letters
- Handle credit limit and collateral monitoring
- Assist team head on daily tasks
18h ago
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Listed seven days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed four hours ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Be an early applicant
Listed nine days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- 司庫部
- 資產負債管理
- 3年以上相關工作經驗
9d ago
Listed eighteen minutes ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
18m ago
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Listed nine days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Degree min 5yrs relevant experience in private banking operations a must
- Familiar with & hands-on operations of systems: CCASS, SWIFT, CLEARSTREAM, etc
- must private banking operation in wealth management / private banking
9d ago
Listed nine days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Dental Insurance
- Meal Allowance
9d ago
Listed five hours ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
Be an early applicant
Listed twenty three hours ago
This is a Contract/Temp job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- AML regulations
- Compliance standards
- Financial analysis
23h ago
Listed fourteen days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Evaluate and approve applications for credit facilities
- Credit investigation and information analysis
- Provides guidance to BU related to credit policies and procedures
14d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- eKYC/ CDD /EDD
- Analyze transaction data, customer profiles
- At least 7 years of experience
1d ago
Listed two days ago
This is a Full time job
$40,000 – $55,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Experience in Compliance, ops risk management, internal audit is preferred.
- 5-day work, medical, life insurance, company car.
- Competitive salary and discretionary bonus.
2d ago
Listed fifteen days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Degree holder, draft both standard document/non-standard documentation in bank
- 8 yr Credit admin with facility letter document exp in corporate banking
- Familiar bank product with doc exp(bilateral loan,syndicatn loan,trade finance)
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in Econ, Accountg, Bus Mgt/related, prefer with HKQF-related qualificatn
- Min 5yrs rel exp in banking industry, prefer in sizeable & structured financing
- Familiar handle credit risk for large corp in PRC, especially Chinese govt-owned
15d ago
Listed two days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- support the daily operations of custody and settlement functions
- execute and monitor transaction activities
- comply internal controls and regulatory requirements
2d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Prefer professional qualification &/or University Degree in accounting/finance
- solid exp in corporate finance & work exp in international accounting firm
- 4yr as sponsor handle IPO transactns OR as regulator in vettg IPO applicatns
16d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Lead the development and execution of compliance team
- Collaborative Environment and Professional Development Opportunities
- Competitive Compensation and Benefits
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Significant experience in major projects inc. exposure to technology programs
- Minimum of 10 years of relevant experience
- Experience in major business case development and/or review is a plus
3d ago
Be an early applicant
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor's degree preferably in BBA, Finance, Accounting or related
- Min 15 yrs of exp working in a finance transformation
- Strong leadership, with excellent people and relationship management skills
3d ago
Listed eighteen days ago
This is a Full time job
$28,000 – $33,333 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Be an early applicant
Listed three days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
- Customer relations
- Consumer finance
- Case management
3d ago
Listed twenty days ago
This is a Casual/Vacation job
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
- Provide professional financial analysis to customers
- Competitive compensation
- Holder of SFC (Type1 & 4) and IIQES licenses
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct financial crime investigations and transaction monitoring
- Investigate, assess and analyze alerts
- Prepare and file STRs for suspicious transactions
21d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5-day-work week with flexible working hours
- External training subsidy support
- Ensure applicable requirements are complied with SFC
4d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Conduct regular compliance assurance review/testing
- Identify root causes of control, develop corrective action plans
- Participate in compliance initiatives and projects
22d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Global leading financial company & trading platform, Compliance, CDD, KYC
- 5 years of exp in operational compliance; Perform day-to-day compliance matters
- 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
6d ago
Listed twenty three days ago
This is a Full time job
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
- Analyses and interprets financial data
- Degree holder in Accounting, Finance
- Minimum 5 years of experience in financial analysis in the banking industry
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- Operation Management Department
- Minimum 8 years of relevant experience
- Client Service
23d ago
Expiring soon
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable workplace culture
- Attractive salary and fringe benefits
- Excellent Career Prospect
6d ago
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