• Handle regulatory inspections on AML
  • Degree or above with major in Law, Banking
  • Minimum 7 years experience in AML compliance

27 mins ago

 

Applied
  • Maintain an accurate registry of all requests
  • Define (jointly with the business) test cases
  • Organize and coordinate user acceptance testing

42 mins ago

 

Applied
  • Rewarding
  • High visibility
  • Challenging

14 hours ago

 

Applied
  • Business analysis, business process re-engineering
  • Background in Banking and Wealth Management
  • Bachelor’s degree required

16 hours ago

Salary negotiable

Applied
  • Management Consulting for Financial Industry
  • Experience in stakeholder management
  • 10 Years of Relevant Experience, Big4 an asset

16 hours ago

Salary negotiable

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

17 hours ago

HK$25k - 30k /month

Applied
  • Provide banking service for Mainland customers
  • Financial analysis,assist in product development
  • Min. 5 yrs. sales experience in banking sector

17 hours ago

 

Applied
  • Work closely with senior management
  • Exposure to aircraft leasing industries
  • Good work life balance

19 hours ago

 

Applied
  • Management, Manager, relationship, AVP, VP, Senior
  • Sales, Marketing, Consultancy, CFP, degree
  • bank, investment, 5 day work, finance, staff

23 hours ago

Salary negotiable

Applied
  • Bachelor degree holder or above
  • Medical benefits & study allowance
  • 20 working days' annual leave, 5-day work week

24-Feb-17

HK$14k - 20k /month (negotiable)

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

23-Feb-17

Salary negotiable

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

23-Feb-17

Salary negotiable

Applied
  • Private Wealth
  • Innovative Internet Financial Services Institution
  • Challenging and Rewarding Career

22-Feb-17

 

Applied
  • Assist the Head of Legal & Compliance
  • Provide advisory to the management
  • Bachelor degree holder

22-Feb-17

Salary negotiable

Applied
  • attractive remuneration
  • good working environment
  • good prospects

22-Feb-17

HK$20k - 25k /month (negotiable)

Applied
  • 2 - 8 yrs experiences in Investment Bank
  • Familiar with client services & products of PB
  • Familiar with Ops and Middle Office support

22-Feb-17

 

Applied
  • Established platform with sizable client base
  • Growing business and regional plaftform
  • Strong product capability

22-Feb-17

 

Applied
  • Consult with Major Banking projects
  • Core Banking, Process Excellence, Reengineering
  • Prior Consulting experience preferred

22-Feb-17

 

Applied
  • established and growing platform
  • Strong track record and good client base
  • Dynamic culture with regional offices

21-Feb-17

 

Applied
  • Global Financial Services
  • Regional Exposure
  • New position due to expansion in the region

21-Feb-17

 

Applied
  • International Bank seeks Banker for Art Financing
  • Auction House/ Private Bank experience desirable
  • English and Chinese language fluency required

21-Feb-17

HK$55k - 70k /month

Applied
  • Business Risk Controller private bank suitability
  • private banking Risk control Suitability risk exp
  • business management / business risk monitoring

20-Feb-17

 

Applied
  • relationship manager,ultra high net worth,PE,M&A
  • Asset Management,Private Equity,M&A,Securities,HK
  • Corporate finance,cross boarder,primary market

20-Feb-17

HK$45k - 90k /month

Applied
  • Bank, well developed career path
  • Excellent Opportunity
  • Management Trainee Position

20-Feb-17

Salary negotiable

Applied
  • Private Banking Group
  • HK$40-Hk$60K
  • Excellent Career Path & Opportunity

20-Feb-17

Salary negotiable

Applied
  • Lead and drive the Private Banking sales team
  • Explore, identify and develop business prospects
  • Mobilize the team to achieve agreed business targe

19-Feb-17

 

Applied
  • Develop investment products to meet clients’ needs
  • Support relationship managers in client's assets
  • Prepare the marketing commentary for clients

18-Feb-17

 

Applied
  • Promote banking Products
  • Provide customer services
  • Acquire New Accounts

18-Feb-17

 

Applied
  • Work closely with AML Compliance
  • Review the client profile and validate the source
  • Client onboarding, account documentation, KYC

17-Feb-17

Salary negotiable

Applied
  • Products Management
  • FX, equities, fixed income, structured products
  • Investment Idea Generation

17-Feb-17

 

Applied
  • Hedge Fund
  • Execution Trading
  • 3 - 5 years

16-Feb-17

 

Applied
  • Top Retail Bank
  • Flexible, friendly and westernized culture
  • Fresh graduates with passion in banking

16-Feb-17

 

Applied
  • To assist manager in presenting portfolio risk
  • To prepare proposals and attend meetings
  • To help prepare related documents

16-Feb-17

 

Applied
  • Bachelor degree holder or above
  • Medical benefits & study allowance
  • 20 working days' annual leave, 5-day work week

16-Feb-17

HK$14k - 20k /month (negotiable)

Applied
  • Treasury Marketing
  • Bonds, Equities
  • High Caliber

15-Feb-17

Salary negotiable

Applied
  • High Basic Salary
  • Full Spectrum Financial Knowledge
  • Good Communication Skills, PC skills

15-Feb-17

Base salary + high commission

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

15-Feb-17

Salary negotiable

Applied
  • Attractive staff benefit
  • Global investment banking
  • Great team base, supportive culture

15-Feb-17

 

Applied
  • Bachelor degree holder or above
  • Medical benefits & study allowance
  • 20 working days' annual leave, 5-day work week

15-Feb-17

HK$14k - 20k /month (negotiable)

Applied
  • At least 3 years’ business analysis experience
  • Subject matter expert for HKMA projects
  • Supervising user requirement gathering and analysi

14-Feb-17

HK$30k - 45k /month

Applied
  • compliance, Data protection
  • HKMA, regulatory
  • regional compliance, legal

14-Feb-17

 

Applied
  • Attractive package
  • Flagship Chinese Bank
  • Expanding high profile team

14-Feb-17

Salary negotiable

Applied
  • Business Risk Controller private bank suitability
  • private banking Risk control Suitability risk exp
  • business management / business risk monitoring

14-Feb-17

 

Applied
  • Custody On-boarding Manager Financial Institutions
  • KYC Custody bank KYC Client On boarding Banking
  • CDD AML Sanctions screening

14-Feb-17

 

Applied
  • Customer Due Diligence
  • account documentation and local AML AccountopenKYC
  • global on-boarding

14-Feb-17

 

Applied
  • Private Banking Group
  • Private Banker/RM
  • Attractive Salary Packages

14-Feb-17

Salary negotiable

Applied
  • Well known bank.Strong APAC presence.Expansion.PRC
  • Excellent growth potential. Great career Good team
  • HK Based.Eng,Cantonese & Mandarin mandatory

14-Feb-17

HK$35k - 70k /month (negotiable)

Applied
  • International trust company
  • Excellent job exposure
  • Growing career prospects

12-Feb-17

 

Applied
  • Lead and drive the Private Banking sales team
  • Stable business environment with good prospect
  • Attractive salary package with top tier benefits

12-Feb-17

Salary negotiable

Applied
  • Promote Green Products
  • Promote Insurance and Investment Products
  • Acquire New Accounts

11-Feb-17

 

Applied
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