• Degree in Finance, Accounting or Business Admin.
  • 5 yrs exp. in F.I. business
  • Strong correspondent banking relationship

12 hours ago

 

Applied
  • Leading Corporate banks (Foreign, Chinese, Local)
  • Great Career Development Plan
  • Great salary increment

12 hours ago

Salary negotiable

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

12 hours ago

 

Applied
  • Degree Holder in Business Administration or relate
  • With 1 years working experience in KYC/CDD/Client
  • Good communication with and interpersonal skills

14 hours ago

 

Applied
  • SME
  • High incentive
  • global bank

15 hours ago

 

Applied
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  • corporate banking
  • commercial banking
  • Cross boarder and Greater China

15 hours ago

HK$35k - 70k /month (negotiable)

Applied
  • Acquisition Finance
  • Structured Finance
  • China Market

15 hours ago

Salary negotiable

Applied
  • 8 yrs+ experience as RM for Chinese corporates
  • Excellent opportunity in well-known regional bank
  • Great career prospect with excellent bonus scheme

15 hours ago

 

Applied
  • Structured Finance & Financial Modelling
  • Great prospect in one the largest Chinese banks
  • 3 yrs+ experience in Relationship Management

15 hours ago

Salary negotiable

Applied
  • Leading Corporate banks (Foreign, Chinese, Local)
  • Great Career Development Plan
  • Great salary increment

16 hours ago

Salary negotiable

Applied
  • exp in dealing with Chinese banking corporations
  • Hands on exp on Syndications bank management
  • Understanding of treasury markets and products

17 hours ago

Salary negotiable

Applied
  • Excellent career development
  • Develop China business opportunities
  • Management trainings

21 hours ago

Salary negotiable

Applied

Compliance Senior Officer

Ambition

Central & Western Area

  • Reputable Financial Group
  • Compliance Investigation & Monitoring experience
  • 1-2 years compliance experience

25-Apr-17

HK$25k - 30k /month

Applied
  • Hong Kong Based Securities Firm
  • Good Working Environment
  • Good Compensation Package

25-Apr-17

HK$30k - 35k /month (negotiable)

Applied
  • International firm, clients and projects
  • compliance consulting, practice of experts
  • Career development and training provided

25-Apr-17

 

Applied
  • Manager – AML Compliance AML advisory transaction
  • Law AML Compliance advisory transaction monitoring
  • CAMS certification Corporate banking

25-Apr-17

Salary negotiable

Applied
  • compliance with company’s requirements;
  • Support Wealth Management Department
  • University graduate in Banking / Finance

25-Apr-17

 

Applied
  • Perform risk monitoring including asset quality
  • Establish portfolio and limit monitoring mechanism
  • Prepare risk reports to management

25-Apr-17

 

Applied
  • Conduct internal rating assessment on counterparty
  • Monitor counterparty limit in middle office opt.
  • A mini. of 5 years’ exp. in counterparty risk mgmt

25-Apr-17

 

Applied
  • Bank, well developed career path
  • Excellent Opportunity
  • Management Trainee Position

25-Apr-17

Salary negotiable

Applied
  • Provide support to trade finance, credit admin
  • Liaise with different parties
  • 8-10 yrs banking exp in trade finance/credit admin

25-Apr-17

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

25-Apr-17

Salary negotiable

Applied
  • Handle SME Financing Guarantee Scheme applications
  • Minimum 1 year experience in banking and finance
  • Degree in Business Admin. or related discipline

24-Apr-17

 

Applied
  • With AS400 experience will be an advantage
  • HKCEE / HKDSE holder or above
  • No working experience required

24-Apr-17

 

Applied
  • Perform general teller duties
  • Handle counter transactions & customers' enquires
  • Report any suspicious counter transactions

24-Apr-17

 

Applied
  • Supervise operations of Customer Services
  • Provide training to sub-ordinates
  • Engage in projects in business development

24-Apr-17

 

Applied
  • Degree holder in Business Administration
  • 15 yrs of credit admin / loan doc experience
  • Able to work independently & under pressure

24-Apr-17

 

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

24-Apr-17

 

Applied
  • Good Credit Application Writing Skills
  • Commercial Lending & Trade Finance
  • Develop Relationship with Commercial Clients

24-Apr-17

 

Applied
  • Good Credit Application Writing Skills
  • Commercial Lending & Trade Finance
  • Develop Relationship with Commercial Clients

24-Apr-17

 

Applied
  • Review loan portfolio and credit quality
  • Discuss and liaise with officer concerned
  • Produce review reports

24-Apr-17

 

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

24-Apr-17

 

Applied
  • Degree or above with major in Economics
  • 3-5 years' experience in business planning
  • Formulate overall banking strategies

24-Apr-17

 

Applied
  • 5 Days, excellent team environment
  • Work life balance with good benefits
  • Excellent year end bonus

24-Apr-17

Salary negotiable

Applied
  • corporate banking
  • banking product
  • sales

24-Apr-17

Salary negotiable

Applied
  • Promote Cash Management business
  • Implement Cash Managementsolutions to clients
  • Liaise with ICBC Head Office

24-Apr-17

 

Applied
  • Cash management products
  • Prepare for product and operational manual
  • Promote cash management business

24-Apr-17

 

Applied
  • Treasury analysis and reporting
  • developing company's treasury management policies
  • Prepare and consolidate ALCO meeting materials

22-Apr-17

 

Applied
  • prepare and review commercial/syndication loan doc
  • To check legal and collateral documents
  • To monitor and follow up documentation deficiency

22-Apr-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • Assist in customer transaction monitoring
  • Collect monthly fees on system usage
  • Prepare daily transaction reconciliation report

22-Apr-17

 

Applied
  • Develop and maintain relationships with customers
  • Grow the Bank’s loan portfolio
  • Monitor credit quality of the portfolio

22-Apr-17

 

Applied
  • Corporate Cash Management Products
  • Corporate Banking
  • Develop Career in a Major Bank

21-Apr-17

 

Applied
  • Statistics, Finance, Economics, Business
  • Corporate banking business strategic planning
  • System development or project management

21-Apr-17

 

Applied
  • Minimum 15 years’ experience in Trade Finance Ops
  • Liaise with Head Office on global projects
  • Team management experience

21-Apr-17

Salary negotiable

Applied
  • Senior Management from Property &/Financial Ind
  • Provide expertise and exp in form of consulting
  • Assist with networking and create alliances

21-Apr-17

 

Applied
  • 4 years of relationship management experience
  • commercial banking
  • Insurance & Investment selling

21-Apr-17

Base salary + high commission

Applied
  • AML
  • With relevant 5 years AML experience
  • With team management skill

21-Apr-17

 

Applied
  • Provide sales services to customers
  • Assist our relationship managers in cross-selling
  • Handle daily customer enquiries

21-Apr-17

 

Applied
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