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Listed eleven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
11d ago
Listed fourteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree in accounting/ finance with recognized accounting qualification
  • Min 8 years of solid experience in mgt aacounting
  • Strong analytical, inter-personal and communication skills
14d ago
Listed seventeen days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
17d ago
Listed seventeen days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • identifying and analysing trends, innovations and issues in the market place
  • develop analytical methods and models to uncover potential market abuse
  • A university degree in finance, accounting or finance related subjects
17d ago
Listed twenty two days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
22d ago
Listed twenty one days ago

This is a Full time job

$40,000 – $55,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • 顶尖业绩Office,學士硕士團隊,EMBA Instructor
  • 覆蓋投資策略、環球市場分析
  • 多元化工作環境,弹性工作
21d ago
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