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Listed eleven hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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
11h ago
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Listed twelve hours ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform credit risk portfolio analysis and monitor of portfolio changes
  • Assist in the enhancement and development of MIS reports
  • Proficiency in SAS, data mining, Python and Tableau
12h ago
Listed fourteen hours ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
14h ago
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Listed fourteen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
14h ago
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Listed fifteen hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Get this job & get HKD2,000 from Jobsdb!
  • Monthly allowance, Commission, Year-end bonus, Training
  • Bachelor's degree or above (a degree in business-related field is preferred)
15h ago
Listed sixteen hours ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Monitor economic and market developments
  • Keep in view developments in the international capital markets
  • Conduct relevant research to support policy and operational work of the Division
16h ago
Listed seventeen hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implementation of AML & Economic Sanctions Compliance Program
  • Implementation of Compliance Policies & Procedures on Anti-Corruption
  • Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
17h ago
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