• SME
  • High incentive
  • global bank

9 hours ago

 

Applied
  • corporate banking
  • commercial banking
  • Cross boarder and Greater China

9 hours ago

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

Applied
  • Acquisition Campaigns & Segment
  • Customer Value Proposition
  • Customer Segmentation Strategies

9 hours ago

Salary negotiable

Applied
  • Provide daily administrative support
  • Fresh graduate will be considered
  • Data entry

13 hours ago

 

Applied
  • Develop investment / treasury products
  • Explore and enhance efficient sales process
  • Possess thorough knowledge on latest regulatory

18 hours ago

 

Applied
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Compliance Senior Officer

Ambition

Central & Western Area

  • Reputable Financial Group
  • Compliance Investigation & Monitoring experience
  • 1-2 years compliance experience

25-Apr-17

HK$25k - 30k /month

Applied
  • Remittance / retail accounts transactions handling
  • Tertiary education min. 8 yrs' banking experience
  • Knowledge on retail banking products

25-Apr-17

 

Applied
  • Hong Kong Based Securities Firm
  • Good Working Environment
  • Good Compensation Package

25-Apr-17

HK$30k - 35k /month (negotiable)

Applied
  • Manager – AML Compliance AML advisory transaction
  • Law AML Compliance advisory transaction monitoring
  • CAMS certification Corporate banking

25-Apr-17

Salary negotiable

Applied
  • Perform UAT system administration
  • Examine and judge the testing situation
  • Formulate and compile, verify & test various cases

25-Apr-17

 

Applied
  • Design, plan and implement end-to-end sales
  • Formulate and devise branding strategies
  • At least 8 years solid working experience

25-Apr-17

 

Applied
  • At least 8 years working experience
  • Collect market intelligence & customer feedback
  • Lead the design, development

25-Apr-17

 

Applied
  • Lead a team of business professionals
  • Overview business strategies
  • Keep abreast of the latest market trend

25-Apr-17

 

Applied
  • Manage and conduct compliance checking
  • Analyze potential risks of non-compliance
  • Monitor the implementation of rectifications

25-Apr-17

 

Applied
  • At least 5 years experience
  • Analyze potential risks of non-compliance
  • Manage and conduct compliance checking

25-Apr-17

 

Applied
  • Identify and assess risks, potential problems
  • Monitor the quality of credit proposal
  • At least 2 years experience

25-Apr-17

 

Applied
  • Initiate plans concerning operation process
  • Examine temporary credit or overdraft applications
  • At least 7 years banking experience

25-Apr-17

 

Applied
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience

25-Apr-17

 

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

25-Apr-17

Salary negotiable

Applied
  • monitor call performance inbound and outbound
  • prepare reports, scripts, training materials
  • facilitate staff on customer service and needs

24-Apr-17

 

Applied
  • Merchant Sales Manager,credit card and unsecured
  • new business and cross selling with Merchant
  • promote credit card acquiring service

24-Apr-17

 

Applied
  • Online Acquisition
  • Digital Banking
  • mobile application platforms, mobile web

24-Apr-17

 

Applied
  • Overseas Bank;
  • Experience in retail/ private bank is welcome;
  • Good fringe benefits and MNC environment.

23-Apr-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • provide secretarial services to the Bank
  • organizing board/committee/shareholders meeting
  • printing of annual / interim reports

22-Apr-17

 

Applied
  • 具豐富的AML和KYC知識工作經驗
  • 處理日常帳戶開立和文件檢查過程
  • 對監管機構的查詢個案進行跟進

21-Apr-17

 

Applied
  • 具CDD / KYC / AML經驗
  • 處理現有帳戶定期和即時重檢
  • 檢查客戶資料的完整性

21-Apr-17

 

Applied
  • Sales Assurance and Regulatory Compliance
  • Reviews on regulatory client classifications
  • Product risk rating & client risk profile mismatch

21-Apr-17

 

Applied
  • Source candidates to match the job requirements
  • Build good relationship with candidates
  • Excellent interpersonal & communication skills

21-Apr-17

HK$20k - 45k /month (includes high commission)

Applied
  • Deliver professional market insight
  • Drive investment business and standard
  • Support frontline to provide updated market info

21-Apr-17

Salary negotiable

Applied
  • 4 years of relationship management experience
  • commercial banking
  • Insurance & Investment selling

21-Apr-17

Base salary + high commission

Applied
  • Build AML career for all banking product & segment
  • Chance to advise senior management on AML issues
  • Handle AML related projects & adhoc assignements

21-Apr-17

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

Applied
  • Handle credit card authorization
  • Responsible for fraud control
  • Min 4 years exp. in credit card authorization

21-Apr-17

 

Applied
  • Degree & SFC licensed; CFA,CFP,CWMPadvantage
  • +5 yrs of fund advisory, wealthmgt prefer
  • Proficiency in both written English and Chinese

21-Apr-17

 

Applied
  • Prepare credit proposals credit analysis
  • Credit Review loan document relationship customer
  • Trade finance revenue target Credit Quality

21-Apr-17

 

Applied
  • Increasing the profitability of existing products
  • Developing new products
  • At least 5 years banking experience

21-Apr-17

Salary negotiable

Applied
  • Credit assessment of retail and SME lending
  • Scoring model validation, credit policy and portf
  • High Caliber

20-Apr-17

Salary negotiable

Applied
  • attractive remuneration
  • good working environment
  • good prospects

20-Apr-17

HK$25k - 45k /month (negotiable)

Applied
  • Minimum 5 subjects passed in HKCEE
  • Basic knowledge in financial products
  • Good PC skills

20-Apr-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • .

20-Apr-17

 

Applied
  • Settlement System Projects
  • BO: Equities, Derivatives, FX, FI
  • Major Bank

19-Apr-17

 

Applied
  • Client Management Client on boarding KYC PrivateBK
  • account documentation PeriodicreviewCDD assestment
  • KYC Wealthmanagement Account Documentation CDD

19-Apr-17

 

Applied
  • Assistant Finance Manager
  • Financial and Regulatory Reporting HKMA reporting
  • Liquidity and Funding Management

19-Apr-17

 

Applied
  • Fresh Graduate or 1 year of Customer Service Exp.
  • Native or fluent Mandarin speaker
  • Opportunity to enter into Financial industry

19-Apr-17

 

Applied
  • Receive investment instructions from clients
  • Degree holder or above with major in Finance
  • At least 6 years solid working experience

19-Apr-17

 

Applied
  • No sales target
  • No referral target
  • Only counter transaction and branch operations

18-Apr-17

 

Applied
  • Provide admin and secretarial assistance
  • Investment banking
  • Immediate available preferred

18-Apr-17

Salary negotiable

Applied
  • Custody Systems
  • BO: Equities, Derivatives, FX, FI
  • Major Bank

16-Apr-17

 

Applied
  • Agency Training
  • Deliver classroom training programs
  • Competitive package

15-Apr-17

HK$17k - 30k /month (negotiable)

Applied
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