• Banking experience in Credit Admin, Remittance,
  • Operations, AML Compliance, ARM, Bills, Clerk, OA
  • F.5 / F.7 / DSE / Cert. / Diploma / Degree

18 hours ago

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

20 hours ago

 

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

20 hours ago

 

Applied
  • Assist in preparing Credit Proposal
  • AML, KYC
  • Tertiary education with minimum of 1 year

21 hours ago

 

Applied
  • 5 years’ relevant experience
  • 5 day work week
  • Supervise operational risk assessment process

21 hours ago

 

Applied
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  • Identify and solicit new business opportunities
  • Conduct credit analysis
  • Degree, 6 yrs relevant exp, good English &Mandarin

25-Jul-17

Salary negotiable

Applied
  • Hottest cryptocurrency startup in Hong Kong
  • US$25m raised for a premium, disruptive product
  • Amazing team, great pay & substantial equity

25-Jul-17

HK$30k - 45k /month (negotiable)

Applied
  • Hottest cryptocurrency startup in Hong Kong
  • US$25m raised for a premium, disruptive product
  • Amazing team, great pay & substantial equity

25-Jul-17

HK$55k - 90k /month (negotiable)

Applied
  • Perform reviews for credit proposals
  • Provide advice on risk mitigation
  • Minimum 8 years' experience in credit monitoring

25-Jul-17

Salary negotiable

Applied
  • Degree in Law, A/C, Finance / related disciplines
  • 3-10yrs AML Compliance exp. in Banking Industry
  • Sanction management, AML, CDD, Advisory

25-Jul-17

 

Applied
  • Responsible for market research
  • 5 years finance-related industry
  • Lead or Assist direct seniors

25-Jul-17

Salary negotiable

Applied
  • 5 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

24-Jul-17

Salary negotiable

Applied
  • vice president
  • corporate finance manager
  • senior manager

24-Jul-17

 

Applied
  • marketing
  • product management
  • consumer products

24-Jul-17

 

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

24-Jul-17

 

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

24-Jul-17

 

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

24-Jul-17

 

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

24-Jul-17

 

Applied
  • Perform daily routine account & finance operations
  • Prepare various reports and correspondence
  • Participate in ad hoc assignments as assigned

24-Jul-17

 

Applied
  • Perform simple duties in import & export units
  • Prepare relevant data entry forms
  • Perform import and export bills processing

24-Jul-17

 

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

24-Jul-17

 

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

24-Jul-17

 

Applied
  • Degree holder preferably in Finance and Accounting
  • At least 5 years experience in credit management
  • Good analytical, problem-solving skills

24-Jul-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

24-Jul-17

Salary negotiable

Applied
  • Corporate Banking
  • SOE, Largest POE or Blue Chips, Large Corporate cl
  • High Caliber

24-Jul-17

Salary negotiable

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  • Vice President / SRM – Commercial Banking
  • Loan, Trade, Structure Product
  • High Caliber

24-Jul-17

Salary negotiable

Applied
  • SME Business
  • Commercial Banking
  • High Caliber

24-Jul-17

Salary negotiable

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  • Progression opportunities
  • Attractive package
  • Exciting working environment

24-Jul-17

Above HK$55k /month (negotiable)

Applied
  • Top tier European Private and Investment bank
  • 2+ years in Due Diligence in Private Banking
  • Greater China market, Potential Temp to Perm

24-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Work with top tier Banks & Financial Institutions
  • Gain Inhouse Experience via Various Secondments
  • Join a Recognized Leader in the Business of Law

24-Jul-17

 

Applied
  • 2 yrs of SME banking experience
  • Basic credit/financial analysis report writing
  • Good work life balance

23-Jul-17

Salary negotiable

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

23-Jul-17

Salary negotiable

Applied
  • Direct contract opportunity in investment banking
  • 3+ years experience in corporate /investment bank
  • Long term career path in Due Diligence and KYC

23-Jul-17

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

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Solicit and establish new FI/NBFI business
  • Solid financial & credit analysis techniques
  • Degree with min. 4 years' relevant experience

22-Jul-17

Salary negotiable

Applied
  • Prepare credit analysis and proposal
  • Conduct annual reviews
  • Degree with min. 3-5 years' experience

22-Jul-17

Salary negotiable

Applied
  • Provide admin. support & prepare KYC report
  • Liaise with other depts for loan drawdown
  • F.7 and min. 1 yrs banking experience

22-Jul-17

Salary negotiable

Applied
  • With around 1 year relevant experience
  • Collect monthly fees on system usage
  • Prepare daily transaction reconciliation report

22-Jul-17

 

Applied
  • Key coordinator for Hong Kong & Mainland branches
  • Degree or above with major in Business
  • Minimum of 5 years working experience

22-Jul-17

 

Applied
  • Corporate Lending, commercial loans
  • Trade Finance, syndication loans
  • Credit proposal, credit analysis

22-Jul-17

 

Applied
  • Exp in Syndicated Finance & treasury
  • Solid exp as Corporate / Commercial RM
  • Experience with Chinese & US clients is a plus

21-Jul-17

Salary negotiable

Applied
  • Prepare credit management reports
  • Review the loan classification grading
  • Monitor the Bank’s portfolio

21-Jul-17

 

Applied
  • Solid Sales Mgmt Exp in Equipment/Trade Finance/Ve
  • Strong client database in Hong Kong
  • Outstanding Achievements in the industry

21-Jul-17

 

Applied
  • Degree holder in Legal (LLB) or equivalent
  • 2 - 4 years of legal experience
  • Previous experience handling IPO and M&A

21-Jul-17

 

Applied
  • Deal origination and distribution
  • Manage deal flow
  • Holder of SFC licence Type 1/6

21-Jul-17

Salary negotiable

Applied
  • Post secondary education or above
  • Minimum 3 years of experience in customer service
  • Fluency in Putonghua is a must

21-Jul-17

 

Applied
  • HKMA returns
  • Regulatory reporting
  • Financial report

21-Jul-17

Salary negotiable

Applied
  • A permanent position
  • 10 years banking experiences in Project Management
  • Proficiency in English, Cantonese and Mandarin

21-Jul-17

 

Applied
  • Syndicated Loan
  • credit analysis
  • Corporate banking

21-Jul-17

 

Applied
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