• client documentation, private banking
  • checker, RMs,
  • compliance

38 mins ago

Salary negotiable

Applied
  • Valuable compliance experience
  • Good compensation package
  • Good career prospect

4 hours ago

 

Applied
  • 4+ years experience in KYC / CDD
  • Opportunity to lead a small team
  • High chance to convert to permanent staff

7 hours ago

HK$25k - 30k /month (negotiable)

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

16 hours ago

Salary negotiable

Applied

Internal Audit Manager

ADECCO

Central & Western Area

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

23 hours ago

HK$30k - 45k /month

Applied
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  • Leading a team and monitor the settlement support
  • Enhance and smoothen work quality and efficiency
  • Ensure compliance and procedures

23 hours ago

HK$35k - 55k /month

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

27-Mar-17

Salary negotiable

Applied
  • 5 yrs dealing experience in risk management
  • Exp in corporate bank, treasury
  • credit risk market risk

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

Applied
  • Degree holder in Business or related disciplines
  • Min 3-5 years of sales and marketing experience
  • Preferably with IIQAS

27-Mar-17

 

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

27-Mar-17

Salary negotiable

Applied
  • 5 days, Work life balance
  • good employees benefits
  • Good team environment

27-Mar-17

Salary negotiable

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

25-Mar-17

Salary negotiable

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

25-Mar-17

Salary negotiable

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

25-Mar-17

 

Applied
  • Assist in customer transaction monitoring
  • Degree/Diploma holder
  • Collect monthly fees on system usage

25-Mar-17

 

Applied
  • At least 4 years’ relationship management exp
  • Identify and solicit new business opportunities
  • Handle account opening, KYC process

25-Mar-17

 

Applied
  • cdd, kyc, aml, compliance
  • operation, internal, banking, admin
  • corporate banking

24-Mar-17

Salary negotiable

Applied
  • Degree holder
  • Min. 10 years Corporate & Commercial banking exp.
  • Strong banking knowledge & credit risk analysis

24-Mar-17

 

Applied
  • Degree
  • Min. 2 years in corporate banking experience
  • Strong business development skills, highly motivat

24-Mar-17

 

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

24-Mar-17

 

Applied
  • data and documentation management
  • private banking,operations
  • compliace

24-Mar-17

Salary negotiable

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

23-Mar-17

 

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

23-Mar-17

 

Applied
  • Associate FX/MM Settlement
  • operation process of banking and wealth management
  • trade settlement Account Opening

22-Mar-17

Salary negotiable

Applied
  • Monitor and assess regional events
  • Provide routine reporting
  • Deep understanding of international affairs

22-Mar-17

Salary negotiable

Applied
  • Progression within the company
  • Expanding business
  • Attractive salary package

22-Mar-17

 

Applied
  • Perform processing of Treasury Market transactions
  • Prepare reports for the management
  • 3 yrs’ relevant experience in treasury settlement

22-Mar-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

21-Mar-17

 

Applied
  • Compliance Management and Services Manager
  • Compliance exp inBanking regulartory operationrisk
  • Preparing the Annual Compliance Plans risk mgt

21-Mar-17

 

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Team lead will be a plus

21-Mar-17

HK$45k - 55k /month

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

21-Mar-17

HK$35k - 45k /month

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

21-Mar-17

 

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

21-Mar-17

Salary negotiable

Applied
  • Compliance Monitoring and Testing Manager
  • audit / risk management AML Compliance Banking
  • local laws and regulations general compliance inBK

20-Mar-17

 

Applied
  • Degree holder
  • Bank internal audit
  • Min. 6 years of relevant experience

20-Mar-17

 

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

20-Mar-17

 

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

20-Mar-17

 

Applied
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