• transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

11 hours ago

 

Applied
  • syndicated loan facilities and debt capital market
  • Conduct KYC & FATCA checks
  • 2 year’s relevant experience in banking industry

12 hours ago

 

Applied
  • Handle Account Opening, Deposits & Remittances
  • Coach and provide training to sub-ordinates
  • Minimum of 7 years relevant banking experience

12 hours ago

 

Applied
  • Fast Growing Financial Company
  • Legal background
  • Inhouse / law firm experience

12 hours ago

HK$25k - 30k /month

Applied
  • Work closely with senior management
  • Exposure to aircraft leasing industries
  • Good work life balance

14 hours ago

 

Applied
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  • Attractive package and benefits
  • Excellent employee development
  • Strong career progression and diverse exposure

20 hours ago

 

Applied
  • For Corporate & Investment Banking
  • Only 1 year+ CDD/KYC experience required
  • Attractive salary package, with OT pay

23-Feb-17

Salary negotiable

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

23-Feb-17

Salary negotiable

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

23-Feb-17

Salary negotiable

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

23-Feb-17

 

Applied
  • Manage corporate clients
  • Market trade finance products
  • Grow the clients' portfolio

23-Feb-17

 

Applied
  • MNC environment
  • Dynamic consulting approach
  • Team based environment

22-Feb-17

 

Applied
  • International stable bank
  • Credit analysis experience required
  • Excellent career prospect

22-Feb-17

Salary negotiable

Applied
  • Form 5 or above
  • Proficient in computer skills & MS Office
  • Fluent spoken and written English & Chinese

22-Feb-17

 

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

22-Feb-17

 

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

22-Feb-17

 

Applied
  • Administer staff leave and attendance reports
  • Assist in recruitment process
  • Degree in Human Resource Management

22-Feb-17

 

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

22-Feb-17

 

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

22-Feb-17

 

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

22-Feb-17

 

Applied
  • Tier One Banking Group Globally
  • Employee Banking
  • Segment and Product Development – MPF

21-Feb-17

Salary negotiable

Applied
  • Risk Management
  • Bank
  • FRM, CPA

21-Feb-17

 

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

21-Feb-17

Salary negotiable

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

20-Feb-17

 

Applied
  • Report to Head of Audit
  • Minimum 5 years' experience in internal audit
  • Excellent English reporting is a MUST

20-Feb-17

 

Applied
  • corporate investment banking / KYC
  • client servicing
  • business analyst

20-Feb-17

 

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

20-Feb-17

Salary negotiable

Applied
  • Good Remuneration Package
  • Stable Working Environment
  • Excellent Job Prospects

19-Feb-17

HK$20k - 45k /month (negotiable)

Applied
  • Responsible for data input
  • Handle various credit administrative work
  • Prepare reports for credit control purpose

18-Feb-17

 

Applied
  • Advise on new product launch or revamp
  • Review policies and procedures
  • Minimum 5 years of experience

18-Feb-17

 

Applied
  • Leading bank
  • Great career development
  • Great salary increment

17-Feb-17

 

Applied
  • Leading bank
  • Great career development
  • Great salary increment

17-Feb-17

 

Applied
  • Entrepreneurship and self-motivated
  • Good communication and interpersonal skills
  • Good team player

17-Feb-17

 

Applied
  • Provide RMs with sales support
  • Provide full administration support to Executives
  • 2 years of relevant corporate banking experience

17-Feb-17

 

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

17-Feb-17

 

Applied
  • FI RM experieces
  • Institutional Banking
  • Credit approval

17-Feb-17

Salary negotiable

Applied
  • ARM
  • RM
  • Corporate Banking

17-Feb-17

Salary negotiable

Applied
  • SME
  • High incentive
  • global bank

17-Feb-17

 

Applied
  • B2B
  • corporate sales
  • banking

17-Feb-17

Base salary + high commission

Applied
  • Top Retail Bank
  • Flexible, friendly and westernized culture
  • Fresh graduates with passion in banking

16-Feb-17

 

Applied
  • Multinational bank
  • Genuine development opportunity
  • Fresh Graduate Welcome

16-Feb-17

Salary negotiable

Applied
  • Loan Agency Corporate Banking
  • legal aspects loan agency syndication loan
  • syndicated loans

15-Feb-17

 

Applied
  • Looking for Opportunities Seeker and Entrepreneur
  • Business Development Role in Hong Kong Listed Co.
  • Great Career Path with Managment Training

15-Feb-17

Salary negotiable

Applied
  • Attractive package
  • Flagship Chinese Bank
  • Expanding high profile team

14-Feb-17

Salary negotiable

Applied
  • Custody On-boarding Manager Financial Institutions
  • KYC Custody bank KYC Client On boarding Banking
  • CDD AML Sanctions screening

14-Feb-17

 

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

14-Feb-17

 

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

14-Feb-17

 

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

14-Feb-17

 

Applied
  • Administer staff leave and attendance reports
  • Assist in recruitment process
  • Degree in Human Resource Management

14-Feb-17

 

Applied
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