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

4 hours ago

Salary negotiable

Applied
  • retail/SME
  • lending
  • client acquisition

10 hours ago

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

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

11 hours ago

 

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

11 hours ago

 

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

11 hours ago

 

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

11 hours ago

 

Applied
  • 4 yrs experience in corporate banking
  • 2 years in risk management
  • Lending products, treasury products

13 hours ago

 

Applied
  • Manage the operation process of Equity Derivatives
  • products for HK and London;•Comply with SOX
  • requirement; Tactical IT solutions

23-Jan-17

Salary negotiable

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

22-Jan-17

Salary negotiable

Applied
  • Sizable Corporate Asian Bank
  • Familiar with regulatory compliance
  • Chinese bank background is an advantage

19-Jan-17

HK$45k - 55k /month

Applied
  • loan documentation and administration
  • career development in banking industry
  • aircraft financing, ship financing

19-Jan-17

 

Applied
  • Management Trainee
  • Retail Banking / Corporate Banking
  • Fresh graduates are welcomed

19-Jan-17

 

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

18-Jan-17

Salary negotiable

Applied
  • Good personality and self motivated
  • Fast growing industry in China
  • Business development role

18-Jan-17

Base salary + high commission

Applied
  • Loan Agency Corporate Banking
  • company &contract law banking loan Agency banking
  • syndicated loans

17-Jan-17

 

Applied
  • Financial Accounting HKMA return CBRC return
  • financial regulatory reporting HKMA CBRC return
  • treasury accounting structured products

17-Jan-17

 

Applied
  • Client Management Control and Support Officer
  • independent risk control Private Banking operation
  • validity of the fund transfer instructions

17-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

Applied
  • Reputable Banking Corporation
  • Year end bonus
  • Promotion prospect and stable environment

16-Jan-17

Salary negotiable

Applied
  • To develop future business opportunity
  • Fast track promotion to management
  • by maintaining good relationship with clients

16-Jan-17

 

Applied
  • consulting
  • functional support
  • forex

16-Jan-17

 

Applied
  • murex
  • fx
  • computer science

16-Jan-17

Salary negotiable

Applied
  • compliance
  • regulators
  • policies

14-Jan-17

HK$90k - 160k /month (negotiable)

Applied
  • Around 6 years’ relationship management exp
  • Manage department’s administration work
  • Work closely with various product teams

14-Jan-17

 

Applied
  • Prepare reports and risk assessment
  • Update AML/CFT/Sanctions related policies
  • Review transaction monitoring alerts

14-Jan-17

 

Applied
  • Loan Monitoring
  • Degree or above in Risk Management
  • Minimum 2 years of credit monitoring experience

14-Jan-17

 

Applied
  • Min 2- 3 years' solid IT Audit experience
  • Supervise daily accounting operations
  • Strong career prospects and salary increments

13-Jan-17

 

Applied
  • Min 3 years' solid accounting experience
  • Supervise daily accounting operations
  • Strong career prospects and salary increments

13-Jan-17

 

Applied
  • Minimum of 3 years of work experience
  • PR or corporate communications experience
  • University graduate

13-Jan-17

 

Applied
  • 3 - 10 years client coverage experience
  • Expand existing client relationships
  • Prepare credit proposal in good quality

13-Jan-17

 

Applied
  • Accounting with Regional Exposure
  • Open to Banking/ FS/ MNC
  • Fluent English is a must

13-Jan-17

HK$30k - 35k /month

Applied
  • 10+ yrs of compliance/ relevant experience in MNC
  • Sound knowledge of Securities & Futures Ordinance
  • Good advisory and communication skills

12-Jan-17

 

Applied
  • Corporate Banking
  • Relationship Building
  • Event Management

12-Jan-17

 

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

12-Jan-17

 

Applied
  • Fast growing HK Listed Conglomerate
  • Dynamic Working Environment
  • Attractive Remuneration Package

12-Jan-17

 

Applied
  • ARM, Private Banking
  • HAndle KYC documents
  • Maintain client relationship

11-Jan-17

Salary negotiable

Applied
  • Compliance assurance
  • Sizable corporate bank
  • From KYC switch to compliance

11-Jan-17

HK$35k - 45k /month

Applied
  • Corporate Banking/ Large Corporate
  • Stable and friendly working environment
  • Good opportunity to develop career in LC

10-Jan-17

 

Applied
  • Lead Compliance Manager / SVF – FinTech focus
  • Blockchain, Cloud, Bitcoin
  • KYC, AML and SVF (Stored Value Facility

10-Jan-17

Salary negotiable

Applied

Compliance Manager

Ambition

Central & Western Area

  • Boutique Corporate & Investment Bank
  • Experience in dealing with SFC / HKMA
  • Financial reporting experience will be a plus

09-Jan-17

HK$35k - 45k /month

Applied
  • Payment and Cash Management
  • Good working environment
  • Product specialist

09-Jan-17

 

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

09-Jan-17

 

Applied
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