• Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

16 hours ago

 

Applied
  • Strong sales instincts and commit sales target
  • Selling financial information products
  • Proven track record of successful sales

16 hours ago

 

Applied
  • Assets & Liabilities Management
  • Financial reporting for Banking
  • Management Reporting

16 hours ago

 

Applied
  • Associate - Corporate Finance
  • Corporate Finance IPO Completed IPOSponsor M&A FA
  • listing of companies

19 hours ago

 

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

19 hours ago

 

Applied
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  • Compliance Monitoring and Testing
  • audit / risk management field compliancemonitoring
  • Conduct risk-based compliance reviews

19 hours ago

 

Applied
  • Handle daily reporting for internal control
  • Understanding of financial markets fundamentals
  • Knowledge of financial products

19 hours ago

 

Applied
  • training programmes and examinations
  • Qualifications Framework & competence development
  • market event and activities

20 hours ago

Salary negotiable

Applied
  • Diploma or Higher Diploma in Computing Studies
  • Overnight shift
  • Western District

20 hours ago

 

Applied
  • Handle phone banking enquiries
  • At least 5 subjects passed in HKCEE/HKDSE
  • 1 year’s customer service experience

21 hours ago

 

Applied
  • Carry out day-to-day accounting duties
  • Perform financial analysis for management review
  • 5 years of experience in accounting or audit

21 hours ago

 

Applied
  • Conduct daily fund segregation payments transfers
  • Handle cash management assignments
  • Bank accounts management

21 hours ago

 

Applied
  • Degree in Computer Science
  • 3+ years experience in software dvpt
  • Ruby, Node, Java, Python, JavaScript, C# etc.

21 hours ago

 

Applied
  • 處理顧客電話查詢
  • 跟進貸款申請
  • 一年或以上客服或電話銷售經驗

21 hours ago

 

Applied
  • Executive M&A and/or bridge finance transactions
  • CFA chartered qualification is a plus
  • 3 - 5 years of relevant experience

22 hours ago

 

Applied
  • 10 years related exp. prefrred
  • CPA holder, Accounting with SAP/IT knowledge
  • Team management, lead AM/Supervisor/Senior officer

22 hours ago

 

Applied
  • AML/CFT regulatory in CIB securities brokerage co
  • AML/CFT regulatory authorities licensing
  • CIB regulations Asset Management Securities

22 hours ago

 

Applied
  • Excellent command of English, Cantonese
  • Strong facility management, admin exposure
  • 4+ experience within Financial Institutions

22 hours ago

 

Applied
  • Finance Manager HKMA return banking return
  • Financial and Regulatory Reporting HKMA reporting
  • Liquidity and Funding Management HKMA return

22 hours ago

 

Applied
  • Handle new account opening
  • Provide customer services (non-sales)
  • Holder of SFC Licensed Type 1 & 2

22 hours ago

 

Applied
  • Perform daily settlement for OTC products
  • 2 years relevant experience
  • Experience in settlement operations

22 hours ago

 

Applied
  • FICC
  • Portfolio manager
  • Asset management

22 hours ago

 

Applied
  • qualification such as CPA
  • 3 years’ experience in banking retail bank
  • Corproate Banking retail banking audit experience

22 hours ago

 

Applied
  • Min 5 years experience
  • Min 5 subjects
  • Good communication skills

23 hours ago

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

23 hours ago

 

Applied
  • Excellent English, native Cantonese
  • 5+ years of exp. within Financial Institutions
  • HR generalist recruitment C&B staffing

23 hours ago

 

Applied
  • Degree
  • Min. 2 years in corporate banking experience
  • Strong business development skills, highly motivat

23 hours ago

 

Applied
  • 3 years’ experience in bills operations
  • Trade Sevices
  • Bill checker

23 hours ago

 

Applied
  • Degree holder
  • Min. 2 yrs working exp. in Wealth Management
  • Good client network in serving affluent clients

23 hours ago

 

Applied
  • Risk Management
  • Credit Control
  • Margin Control

23 hours ago

 

Applied
  • Client Services
  • Finance
  • Trainee

23 hours ago

 

Applied
  • University graduate
  • Exp. in credit analysis and client management
  • Good language skill, both English & Chinese

23 hours ago

 

Applied
  • Assist in account opening
  • Diploma or above
  • 2 years’ relevant experience

23-Jun-17

 

Applied
  • Customer Service double pay immediate
  • medical insurance dental account servicing
  • 5-day work

23-Jun-17

 

Applied
  • SFC license 2
  • Degree Holder
  • Futures

23-Jun-17

 

Applied
  • Degree
  • Commercial banking
  • Min. 2 years banking experience

23-Jun-17

Salary negotiable

Applied
  • Execute securities & futures transactions
  • Secondary education & pass in SFC
  • Min. 1 yr relevant exp. in desk dealer

23-Jun-17

Salary negotiable

Applied
  • Monitor authorization & confirm transaction
  • Secondary education or above
  • 1 yr’s relevant exp. preferred

23-Jun-17

 

Applied
  • Provide support in commercial lending business
  • University degree
  • 1 year's relevant experience

23-Jun-17

 

Applied
  • compliance, licensing, SFC
  • KYC, AML , CPT hours
  • immediate available, asset management

23-Jun-17

HK$45k - 55k /month (negotiable)

Applied
  • 月薪約HK$14,000-(底薪+佣金)
  • 處理私人貸款申請及一般文書工作
  • 勤工獎, 交通津貼及加班津貼

23-Jun-17

Salary negotiable

Applied
  • Management of electronic trading platforms
  • Large Open Position reporting to HK Exchange
  • At least 3 years’ experience

23-Jun-17

Salary negotiable

Applied
  • Work closely with senior management
  • Good Compensation Package
  • Good work life balance

23-Jun-17

 

Applied
  • Credit Officer (Personal Loan and Mortgage Team)
  • Minimum 3 years relevant experience
  • Secondary education or above

23-Jun-17

Salary negotiable

Applied
  • Career Level: Entry Level
  • Yr(s) of Exp: 1 yr
  • Qualification: Degree

23-Jun-17

Salary negotiable

Applied
  • Career Level: Middle
  • Yr(s) of Exp: 1 year
  • Qualification: Degree

23-Jun-17

Salary negotiable

Applied
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