Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cash Product Sales
- Provide quality customer services
- Strong product knowledge on cash management
2d ago
625 jobs
Sorted by relevance
Modify my search
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cash Product Sales
- Provide quality customer services
- Strong product knowledge on cash management
13d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
18d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Fresh graduate consider, IANG VISA not Consider
- Familiar Treasury products FX/MM,BOND,IRS, derivatives, Fixed income
- Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)
2d ago
Listed five days ago
at Private Advertiser
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5 days work week
- medical insurance
- 20 days annual leave
5d ago
Listed one day ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- ---
- ---
- ---
1d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Merchant Settlement processing, including reject handling
- Degree holder / Secondary education with 2 years related working experience
- With basic accounting concept will be an advantage
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
6d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Native Japanese
- Professional manner in client support
- Interested in innovation and new products
5d ago
Listed ten days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
10d ago
Listed ten days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Fresh graduate consider
- Familiar Treasury products (FX,MM,BOND,IRS), prefer familiar OTC derivatives
- Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)
10d ago
Listed nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Secondary education
- With 3 years related working experience
- Support Section / Team Head and undertake the assigned roles and tasks
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Japanese speaking
- e-Banking, Payment
- Client Support
11d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Native Japanese
- Professional manner in client support
- Interested in innovation and new products
16d ago
Listed two days 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
2d ago
Listed sixteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Secondary education
- With 3 years related working experience
- Support Section / Team Head and undertake the assigned roles and tasks
16d ago
Listed two days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Rapidly expanding Fintech company
- HQ in SG and have offices in HK and China
- Securities, Bonds, Mutual Fund I HK & Overseas
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed twenty four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Strong global business and people management skills
- Familiar in designing and implementing business strategies plan
- Rich exp. in cash, treasury management & payments experience
24d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cash Product Sales
- Provide quality customer services
- Strong product knowledge on cash management
23d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
24d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 20 Days of Annual Leave, Medical insurance, Afternoon Tea/Holiday gifts
- Bachelor's degree or above in relevant fields such as finance, business,
5d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above major in Law, Banking, Finance or other related disciplines
- 4-5 yrs exp in AML Transaction compliance in banking industry
- AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
26d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business valuation, intangible assets valuation
- Financial modelling and due diligence
- Cross-border M&As
27d ago
Listed twenty four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Secondary education
- With 3 years related working experience
- Support Section / Team Head and undertake the assigned roles and tasks
24d ago
Listed twenty seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
27d ago
Listed twenty six days ago
This is a Full time job
$150k - $200k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global Bank
- Transaction Banking, APAC Coverage
- Mandarin Speaking is a must
26d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Trade Finance
- Bills Operation
- Handling bills transaction
2d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Fresh graduate consider
- Familiar Treasury products (FX,MM,BOND,IRS), prefer familiar OTC derivatives
- Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)
30d+ ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed twenty five days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Attractive Salary Package
- One Year Renewable Contract
25d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here