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

31 mins ago

Salary negotiable

Applied
  • Provide efficient and customer-focused service
  • Perform teller duties in branch
  • Degree holder is preferred

8 hours ago

Salary negotiable

Applied
  • Prepare/update audit programs, perform audit
  • Identify risks, provide appropriate recommendation
  • controls and prepare audit reports

8 hours ago

HK$30k - 45k /month

Applied
  • Secure new and lucrative BD opportunities
  • Challenging and rewarding work environment
  • Development opportunities

9 hours ago

Salary negotiable

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

9 hours ago

 

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

10 hours ago

 

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

10 hours ago

 

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

10 hours ago

 

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

10 hours ago

 

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

10 hours ago

 

Applied
  • commercial banking
  • relationship manager
  • Corporate banking

11 hours ago

 

Applied
  • Degree holder - 1-2 yr exp. in finance/ banking
  • monitoring daily operations( global office)
  • good interpersonal communications skill

11 hours ago

Salary negotiable

Applied
  • Handle Corporate Finance Projects Focus in IPO
  • Prepare Listing Documents and Draft Anouncements
  • At least 2 years in IPO execution experience

16 hours ago

Salary negotiable

Applied
  • Commercial Banking Relationship Manager
  • 3 years experience, able to acquire new clients
  • trade finance knowled with credit analysis skill

21-May-17

Salary negotiable

Applied

AVP, Fraud Investigator

Ambition

Central & Western Area

  • Regional Sizable Banking Group
  • Fraud investigations
  • Law background is highly preferred

20-May-17

HK$55k - 70k /month

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

20-May-17

 

Applied
  • banking, corporate, sme, commercial
  • sales, VP, AVP, non-sales
  • operation, BD, client, management

19-May-17

Salary negotiable

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

19-May-17

 

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

19-May-17

 

Applied
  • Corporate Banking
  • Relationship Building
  • Event Management

19-May-17

 

Applied
  • SME
  • High incentive
  • global bank

19-May-17

 

Applied
  • Loan & Credit Operations 6 month contract
  • Bilateral loans and syndication loan agency
  • Good command of spoken and written English

19-May-17

 

Applied
  • Operations Officer SWift HKICL fund operation
  • general banking/trade finance SWIft HKICL banking
  • AML banking operation

19-May-17

 

Applied

AVP, Fraud Investigator

Ambition

Central & Western Area

  • Regional Sizable Banking Group
  • Fraud investigations
  • Law background is highly preferred

19-May-17

HK$55k - 70k /month

Applied
  • Compliance Specialist, Investment Bank
  • Control Room, Front office compliance
  • HKMA, SFC, MAS

19-May-17

Salary negotiable

Applied
  • Team Leader, HR Business Partner role
  • Dynamic and good working environment
  • Regional role - HR Business Partner, HR Generalist

18-May-17

 

Applied
  • Develop existing large corporate relationships
  • Lead & motivate a team of relationship managers
  • Minimum of 8 years relevant experience

18-May-17

 

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

18-May-17

 

Applied
  • Minimum 5-year experience
  • Prepare reports and risk assessment
  • Carry out reviews on anti-money laundering

18-May-17

 

Applied
  • Marketing; PR ; Media Relationship
  • Chinese Writing; Mandarin & English
  • Banking Environment

17-May-17

 

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

17-May-17

Salary negotiable

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

17-May-17

Salary negotiable

Applied
  • Support RM to deliver efficient & quality service
  • Handle enquiries on account or operational matters
  • Post secondary, 3 yrs exp, good English & Mandarin

16-May-17

Salary negotiable

Applied
  • Compliance Specialist, Investment Bank
  • Control Room, Front office compliance
  • HKMA, SFC, MAS

16-May-17

Salary negotiable

Applied
  • Research Team Admin Assistant
  • General administrative support
  • Roadshow coordination

15-May-17

Salary negotiable

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

15-May-17

 

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

15-May-17

 

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

15-May-17

 

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

15-May-17

 

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

15-May-17

 

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

15-May-17

 

Applied
  • ample development opportunities
  • attractive renumeration
  • good benefits

15-May-17

Salary negotiable

Applied
  • documentation
  • account maintenance
  • data entry

15-May-17

 

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

15-May-17

 

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

15-May-17

Salary negotiable

Applied
  • IT Security Process Review and Solution Advisory
  • Security Project Proposals and Vendor Management
  • Financial Industry Working Experience

14-May-17

 

Applied
  • 6+ years' experience
  • Channel management
  • Health insurance

11-May-17

HK$45k - 70k /month (negotiable)

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

11-May-17

 

Applied
  • Bond selling related tasks.
  • Holder of HKSI Type 1 & Type 4.
  • Knowledge of Debt Capital Markets & Banking.

11-May-17

 

Applied
  • documentation
  • account maintenance
  • data entry

10-May-17

 

Applied
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