• Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

3 hours ago

 

Applied
  • marketing
  • product management
  • consumer products

4 hours ago

 

Applied
  • Front desk for a highly regarded trade association
  • Decent, mature and attentive to details
  • Good command of English and Chinese

7 hours ago

HK$14k - 17k /month

Applied
  • SME Business
  • Commercial Banking
  • High Caliber

10 hours ago

Salary negotiable

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

23-Jul-17

Salary negotiable

Applied
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  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Key coordinator for Hong Kong & Mainland branches
  • Degree or above with major in Business
  • Minimum of 5 years working experience

22-Jul-17

 

Applied
  • perform scheduled branch visits
  • perform compliance review / self-assessment
  • carry out the compliance monitoring programmes

22-Jul-17

 

Applied
  • Business Planning & Management Accounting
  • business performance reports financial Analystbank
  • business projection & market analysis banking

21-Jul-17

 

Applied
  • Risk Management
  • Fraud Risk Mgt
  • FRM, CPA

21-Jul-17

 

Applied
  • recruitment
  • banking
  • resourcing

21-Jul-17

 

Applied
  • Trade
  • Corporate Banking
  • Business Banking

21-Jul-17

 

Applied

PMO Manager-45k-70k

Robert Half

Central & Western Area

  • Global Organization
  • Excellent Career Opportunity
  • Long term rolling contract

21-Jul-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • .

21-Jul-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • .

21-Jul-17

 

Applied
  • Degree holder with professional qualification
  • 4 years banking experience
  • Hands-on in data mining, credit risk modeling

21-Jul-17

 

Applied
  • Degree in Risk Management, Banking
  • 8 years Fraud Risk Management exp.
  • 5 years exp. in supervisory role

21-Jul-17

 

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

21-Jul-17

Base salary + high commission

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

21-Jul-17

Salary negotiable

Applied
  • Development of Bancassurance marketing strategy
  • Monitor sales channel performance & sales tracking
  • Coordinate with partner driving marketing campaign

21-Jul-17

HK$45k - 70k /month

Applied
  • Career development at AML in Banking sector
  • Develop and monitor AML programs in compliance
  • Advise senior management and business units on AML

21-Jul-17

HK$45k - 70k /month

Applied
  • Above 3 yrs' relevant exp in financial industries
  • SFC or HKMA license holder
  • Assist to monitor Centre operations

21-Jul-17

Salary negotiable

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

21-Jul-17

Salary negotiable

Applied
  • Prestigious International Bank
  • Data management background will be considered
  • Great Knowledge in SAS is a MUST

20-Jul-17

HK$20k - 25k /month

Applied
  • Presenting portfolio risk and market outlook
  • Mature, self-motivated, and with a creative mind
  • 5-days work

20-Jul-17

 

Applied
  • Clerk
  • Bank
  • Officer

20-Jul-17

Salary negotiable

Applied
  • Provide professional customer service
  • Market banking products
  • Provide professional investment solutions

19-Jul-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

19-Jul-17

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

Applied
  • Excellent Salary and fast-track career progression
  • Global and Growing Bank
  • Cantonese,Mandarin and English essential

19-Jul-17

HK$17k - 25k /month

Applied
  • Presenting portfolio risk and market outlook
  • Mature, self-motivated, and with a creative mind
  • 5-days work

18-Jul-17

 

Applied
  • International Leading Bank
  • Excellent Career Path
  • Competitive Package and Renumeration

17-Jul-17

HK$30k - 45k /month

Applied
  • Overseas Retail Bank;
  • Provide banking service to walk-in client;
  • Experience in Teller role is welcome.

17-Jul-17

HK$14k - 20k /month

Applied
  • business plan
  • marketing strategy
  • training

17-Jul-17

HK$30k - 45k /month (negotiable)

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

17-Jul-17

 

Applied
  • Degree holder with professional qualification
  • 4 years banking experience
  • Hands-on in data mining, credit risk modeling

16-Jul-17

 

Applied
  • Degree in Risk Management, Banking
  • 8 years Fraud Risk Management exp.
  • 5 years exp. in supervisory role

16-Jul-17

 

Applied
  • Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

16-Jul-17

 

Applied
  • 5 Days with excellent salary
  • Good team work and benefits
  • Good career prospect

16-Jul-17

Salary negotiable

Applied
  • deposit, mortgage loans, credit card
  • new product development, product revamp
  • market analysis, optimize marketability of product

15-Jul-17

 

Applied
  • Remittance / retail accounts transactions handling
  • Tertiary education min. 5 yrs' banking experience
  • Knowledge on retail banking products

14-Jul-17

 

Applied
  • Full range of compliance advisory
  • Tertiary education min. 6 yrs' banking experience
  • Broad knowledge of banking products

14-Jul-17

 

Applied
  • Senior manager of the business of Retail Banking
  • Overall project champion of Cross-border related
  • Provide guidance and coaching to subordinate(s)

14-Jul-17

 

Applied
  • Leasing, rentals, life insurance, retail banking
  • Venture capital, investment, real estant finance
  • Customer service and underwriting experiences

14-Jul-17

 

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

14-Jul-17

 

Applied
  • Commercial Banking regulatory HKMA /SFC
  • compliance audit Compliance in regulatory Advisory
  • compliance risk assessments investment Advisory

14-Jul-17

 

Applied
  • Compliance Monitoring and Testing
  • audit / risk management field compliancemonitoring
  • Conduct risk-based compliance reviews

14-Jul-17

 

Applied
  • Retail Banking and Wealth Management Corporatebank
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

14-Jul-17

 

Applied
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