Modify my search
Listed seven days ago

This is a Full time job

subClassification: Credit
classification: Banking & Financial Services
  • Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
  • 3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
  • Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ
7d ago
Listed six 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
6d ago
Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 商业、金融、银行、法律等相关专业本科及以上学历;具有CPA/CFA/律师等资格者优先
  • 在商业贷款、债务追偿、债务重组方面至少5年工作经验
  • 在不良项目管理方面具有丰富的经验和法律知识,包括在香港的项目资料整理、抵押品执行、诉讼等
7d ago
Listed fourteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree major in Finance, Economic, Business or related disciplines
  • 3-5 yrTreasury Sales& Mkt exp in Financial Markets /global market in banking
  • Portfolio from Financial institutions,Non-bank Financial Institutions,
14d ago
Listed fourteen days ago

This is a Full time job

subClassification: Credit
classification: Banking & Financial Services
  • Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
  • 3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
  • Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ
14d ago
Listed fifteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • 商业、金融、银行、法律等相关专业本科及以上学历;具有CPA/CFA/律师等资格者优先
  • 在商业贷款、债务追偿、债务重组方面至少5年工作经验
  • 在不良项目管理方面具有丰富的经验和法律知识,包括在香港的项目资料整理、抵押品执行、诉讼等
15d ago
Listed seventeen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Bachelor's Degree or above
  • 2yrs proven exp credit control in private banking/risk control private banking
  • Portfolio analysis issuer risk event monitoring for emerging collateral risk
17d ago
Listed twenty three 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
23d 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