Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Trade Finance
- Bills Operation
- Handling bills transaction
1d ago
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Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Trade Finance Product Sales
- Maintain Key Customer
- Prepare reports
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
23h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Classify and distribute all incoming Swift messages to related parties
- Perform AML name screening of payment
- Basic knowledge of telecommunications products
23h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
23h ago
Listed three hours ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Provide full training workshop forAll round marketing in personal branding
- to promote and sell insurance service package
3h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
23h ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Business reporting & analysis focus
- 13th months' pay and discretionary bonus
- Work from home policy & flexible working hour
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
23h ago
Listed one day ago
This is a Full time job
$18,000 – $22,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Bachelor degree holder, fresh graduates
- Promoted to junior management in 1-2 years
- 15 days annual leave + public holiday
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Provide administrative support to team
- Execute campaigns & joint promotions
- Perform competitors’ analysis
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Support the implementation of system revamp & involve in the system
- Ensure the tasks and issues are in line with business action plans
- Escalate the issues and risks to the designated task force
23h ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Minimum of three years of solid work experience
- Experience in IPO or corporate finance
- Good knowledge of the Listing Rules
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and execute the project plan
- Document the project progress and report
- Take up ad hoc tasks assigned
23h ago
Listed two days ago
This is a Full time job
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Medical insurance
- Double pay, Performance bonus
2d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
23h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and maximize debt recovery for the designated accounts
- Assist in daily execution of collection strategies
- Min 10 years’ relevant experience in bank
2d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
23h ago
Listed twenty one hours ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 【Competitive Compensation】: Monthly allowances + package bonuses + incentives
- 【Experienced mentor support】: Mentor-system support assists in smooth transition
- IANG / TTPS / QMAS welcomed
21h ago
Listed two days ago
This is a Full time job
- 1-3 years' experience in audit
- 5-day work week; Work-life Balance; Bonus
- Birthday Leave, Study&Exam Leave, near MTR station
2d ago
Listed five hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- New Headcount
- Group Data Strategy
- Fintech
5h ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
1d ago
Listed one day ago
This is a Full time job
$25,000 – $37,500 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Investment, Insurance, Banking, Finance Planning
- Management Trainee, Graduate Career, Young Team
- Fast Track Promotion, Competitive Package, Bonus
1d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- 5 years’ treasury in-house experience
- Strong analytical and organization skills
- Immediately available is preferred
2d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Focus on project management, system enchancement
- Treasury Settlement Project
- Minimum 5 years’relevant experience
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
1d ago
Listed one day ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Global Investments, Fintech Exposure
- Entry level investment role
- Entrepreneurial environment, Career Fast Track
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Minimum of five years of solid work experience
- Experience in IPO/corporate finance related work
- Able to work under pressure and meet deadlines
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Carrying out various businesses
- Leading the team to complete wealth management and consulting services
- Construction of the product system
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide system and tool development support
- Cooperate closely with relevant IT, Business Dept
- Experience in Excel VBA and scripting language
1d ago
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