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

6 hours ago

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

Applied
  • Able to work independently
  • Degree holder (Fresh graduates will be considered)
  • Good communication and negotiation skills

27-Mar-17

Salary negotiable

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

24-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
  • Fast Growing Financial Company
  • Legal background
  • Inhouse / law firm experience

21-Mar-17

HK$35k - 45k /month

Applied
  • Degree holder major in Accounting or Finance
  • Minimum 7 years of solid experience in credit
  • Strong Interpersonal and presentation skills

21-Mar-17

 

Applied
  • credit /risk manager or officer for brokerage firm
  • solid exp in credit/risk control on stock market
  • min 2 yrs exp for officer / 5 yrs for manager

17-Mar-17

Salary negotiable

Applied
  • Credit Control
  • Collector
  • Collection

16-Mar-17

Salary negotiable

Applied
  • MNC exposure
  • High autonomy of project with full support
  • Long term career opportunity

14-Mar-17

HK$120k - 160k /month (negotiable)

Applied
  • Credit Control Manager
  • At least 5 years’ relevant working experience
  • Knowledge of rules and regulations of SFC

10-Mar-17

 

Applied
  • Secretarial support to Partner, MD, Director
  • Near native command in English & Mandarin
  • Prefer candidates fr Financial Instituitions

10-Mar-17

 

Applied

Compliance Manager

Ambition

Central & Western Area

  • Asian boutique Corporate & Investment Bank
  • Experience in dealing with SFC / HKMA
  • Working location in HK Island

10-Mar-17

HK$45k - 55k /month

Applied
  • Fast Growing Financial Services Company
  • Legal background / degree
  • Commercial / law firm experience

08-Mar-17

HK$25k - 30k /month

Applied
  • Ensure accounts comply with FATCA
  • Resolve and escalate issues
  • Respond to client queries

07-Mar-17

Salary negotiable

Applied
  • Senior Credit Risk Manager
  • Providing credit risk analysis report
  • Regular review of the risk management policies

06-Mar-17

 

Applied
  • Credit Risk Manager
  • Conduct credit assessment
  • Review credit applications

06-Mar-17

 

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

03-Mar-17

Salary negotiable

Applied
  • Fast Growing international financial services
  • Working location in China
  • Attractive expat package, no mandarin needed

01-Mar-17

HK$35k - 45k /month

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

27-Feb-17

Salary negotiable

Applied
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