• Minimum 5 years experience in the compliance
  • Hands on experience in dealing with regulatory
  • Solid brokerage, compliance experience is expected

4 hours ago

 

Applied
  • Well established financial services company
  • Second chair of the team
  • Excellent remuneration package; Friendly culture

5 hours ago

 

Applied
  • 战略发展部•副经理 / 经理 / 高级经理
  • 投资管理, 项目投资
  • 3年以上国内金融行业经验

13 hours ago

 

Applied
  • Compliance Manager / Assistant Manager
  • Futures & Brokerage
  • 3-5 Years experience

13 hours ago

 

Applied
  • Market Risk Manager
  • Asset & Liability / Middle Office
  • VaR

13 hours ago

 

Applied
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  • Corporate Finance
  • RO 6 + Principal
  • IPO

13 hours ago

Salary negotiable

Applied
  • Head of Asset Management
  • Portfolio management
  • Sales & Marketing

13 hours ago

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

13 hours ago

Salary negotiable

Applied
  • build applications utilizing blockchain
  • Implement cryptographic algorithms.
  • application software for cybersecurity and FinTech

13 hours ago

 

Applied
  • University Graduate
  • Min 8 years experience
  • Qualification of IIQASand HKSI

17 hours ago

 

Applied
  • Min. 8 years of relevant experience
  • Presentation talks to public
  • Manage Sales activities of the sales staff

17 hours ago

 

Applied
  • University gradudate and member of HKICS/ICSA
  • Min. 10 years company secretary experience
  • Practical experience in HK listed companies

30-Jul-16

Salary negotiable

Applied
  • Lead and undertake internal audit engagements
  • Evaluate effective internal control
  • HKICPA, ACCA

30-Jul-16

 

Applied

Dealer

The Bank of East Asia, Ltd.

Location not specified

  • assist in the daily operations of FX/XAU options
  • assist in the daily operations of FX/XAU options
  • assist in the daily operations of FX/XAU options

30-Jul-16

 

Applied
  • Provide customer service in the branch
  • Handle loan applicationis
  • To promote products and services

30-Jul-16

 

Applied
  • oversee daily operation of R&S
  • Trace problematic payment from Correspondent banks
  • Secondary education with 5 years experience

30-Jul-16

 

Applied
  • Handle Inward/Outward remittance
  • Prepare Chats/Swift & transaction reports
  • Provide administrative support

30-Jul-16

 

Applied
  • Compile the Group's general ledger operations
  • Secondary education with LCCI qualification
  • Minimum 1 year of relevant accounting experience

30-Jul-16

 

Applied
  • Responsible for IT operations in data center
  • Willing to work on 3 shift rotation duties
  • Secondary education with min. 1 year experience

30-Jul-16

 

Applied
  • Familiar with securities dealing
  • Participate in business / operational projects
  • Good market and product knowledge

30-Jul-16

 

Applied
  • Perform compliance / AML investigation
  • Conduct compliance / AML checking and monitoring
  • Formulate and maintain compliance / AML policies

30-Jul-16

 

Applied
  • Oversee the operations of the department
  • University degree with minimum 5 years experience
  • Proficiency in Word, Excel, and PowerPoint

30-Jul-16

 

Applied
  • Major Bank
  • System Admin exp in Linux or Unix
  • Gain enterprise experience

29-Jul-16

 

Applied
  • A qualified accountant with a accounting degree
  • 20 yrs relevant exp. in electronic industry
  • Exp. in electronic manufacturing and distribution

29-Jul-16

 

Applied
  • pass in English Language (Syl B) & Chi in HKCEE
  • at least 6 years relevant secretarial experience
  • fluent spoken English, Cantonese and Putonghua

29-Jul-16

 

Applied
  • Client engagement opportunity
  • Senior Management Opportunity
  • Sales opportunity

29-Jul-16

Salary negotiable

Applied
  • 1-2 years experience in businss analysis
  • knowledge in using SAP systems
  • Retail / FMCG background is preferred

29-Jul-16

 

Applied
  • Secondary education or above
  • Handle counter transactions
  • Assist in cross-selling retail banking products

29-Jul-16

 

Applied
  • Handle customer enquiries
  • Minimum 1 year’s relevant experience
  • Pass in HKSI Licensing Examinations

29-Jul-16

 

Applied
  • Conduct bank internal audit
  • Conduct risk assessments assignments for bank
  • Conduct risk-based compliance reviews

29-Jul-16

 

Applied
  • 1 - 2 years accounts field experience
  • SAP knowledge an advantage
  • Good in Excel, Word, Microsoft Access

29-Jul-16

 

Applied
  • Specialist
  • Risk management
  • 3-5 year experience

29-Jul-16

 

Applied
  • Finance Assistant
  • At least 1-2 years’ relevant experience
  • Coordinate income and outcome correspondences

29-Jul-16

Salary negotiable

Applied
  • Acquire corporate clients
  • Fresh graduate is welcome
  • Sales and result oriented

29-Jul-16

 

Applied
  • Formulate mktg strategy & prepare mktg proposals
  • Develop and implement promotion plans
  • Review and proofread all marketing materials

29-Jul-16

 

Applied
  • familiar with Futures settlement
  • familiar with DCASS operations
  • Immediate availability preferred

29-Jul-16

 

Applied
  • Senior Management Opportunity
  • Excellent opportunity for seasoned professionals
  • Manage stakeholder relationships

29-Jul-16

Salary negotiable

Applied
  • Monitor and provide advices on Technology Risk
  • Monitor operational, reputation & strategic risk
  • Formulate & implement business continuity plan

29-Jul-16

 

Applied
  • Monitor and provide advices on Operational Risk
  • Assist to formulate & enhance the risk management
  • Assist to formulate the Bank’s continuity plan

29-Jul-16

 

Applied
  • Manage the finance teams in HK, US, UK and China
  • Manage the Group’s finance operations
  • Provide accounting, regulatory & tax advices

29-Jul-16

 

Applied
  • Provide KYC and pre-deal advisory services
  • Approve new accounts opening & periodic A/C review
  • Deliver AML training to the Bank's staff

29-Jul-16

 

Applied
  • Coordinate and monitor the Pillar 2 ICAAP
  • Maintain, enhance, and operate the ICAAP
  • Solid experience and knowledge in ICAAP space

29-Jul-16

Salary negotiable

Applied
  • Plan and control IT operations job scheduling
  • Higher Diploma holder in Information Technology
  • Minimum 1 year of relevant experience

29-Jul-16

 

Applied
  • Degree holder or above
  • Minimum 1 year’s credit and marketing experience
  • Lending and trade financing

29-Jul-16

Salary negotiable

Applied
  • Ensure the functions of compliance review
  • Design a risk-based compliance review program
  • Coordinate compliance related projects

29-Jul-16

 

Applied
  • Assist in arrangement of bank-to-bank agreement
  • Conduct KYC assessment
  • Develop/cultivate relations with other insitutions

29-Jul-16

 

Applied
  • Conduct compliance reviews over overseas branches
  • Assist in reviewing policies and procedures
  • Administrative support to Overseas Monitoring team

29-Jul-16

 

Applied
  • Provide general compliance advisory services
  • Review and update general compliance policies
  • Prepare compliance training materials

29-Jul-16

 

Applied
  • Carry out compliance reviews and on-site visits
  • Draft compliance review reports
  • Provide admin support to Compliance Review team

29-Jul-16

 

Applied
  • Evaluate the viability of the client
  • Manage the debt restructuring & remedial actions
  • Monitor the progress of all classified accounts

29-Jul-16

 

Applied
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