Listed three days ago
This is a Full time job
Establish and implement compliance monitoring programme to ensure the Bank’s adherence to all applicable laws, regulations and internal requirements;
3d ago
33 jobs
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Listed four days ago
- Assist Relationship Manager
- 1 year solid experience
- University degree
Responsibilities:
Assist Relationship Manager in performing credit analysis and preparing credit proposals;
Handle account openings...
4d ago
Listed nine days ago
- financial services
- customer relationships
- financial products
Job Responsibilities:
Provide banking services toward UHNW/HNW private wealth management customers Provide marketing and training support to...
9d ago
Listed four days ago
Act as an internal legal counsel to provide all round legal service to business and operation units
4d ago
Listed two days ago
This is a Full time job
Ngau Tau Kok, Kwun Tong District
$40,000 – $55,000 per month
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2d ago
Listed nine days ago
Ensure all payment transactions are processed accurately and in a timely manner, and to ensure compliance with all standard operations procedures...
9d ago
Listed ten days ago
Participate in high-net-worth client meetings for market, segment, and financial service updates and sharing with Relationship Managers
10d ago
Listed four days ago
Be an early applicant
This is a Contract/Temp job
Oversee the daily execution and management of trade finance and cross-border financing products, ensuring strict adherence to internal policies etc.
4d ago
Listed more than thirty days ago
- Relationship Manager
- Friendly Culture
- Fast Growing Platform
Responsibilities:
Develop and maintain customer relationships within the high net worth segment in northern region at PRC
Promote full...
30d+ ago•Expiring
Listed five days ago
- Digital Bank
- HKMA regulatory returns
- CPA
Ensure HKMA regulatory returns are prepared accurately and timely and ensure effective controls exists
5d ago
Listed twenty four days ago
- Full time university degree
- At least 5 years solid experiences
- Fluent in Mandarin
Conduct account opening documents checking and verification for corporate accounts
24d ago•Expiring
Listed four days ago
- Digital Bank
- Team Head Role
- Financial Crime Compliance
Lead the design, implementation, and ongoing enhancement of the Bank’s sanctions compliance framework, including policies, procedures, and controls.
4d ago
Listed twenty two days ago
This is a Full time job
Great career exposure with good team atmosphere, encourage junior candidates wish to further develop career in AML/CFT field.
22d ago
Listed nineteen days ago
This is a Full time job
- SME loan product
- Sales experience on banking product
- Basic KYC knowledge on SME
Job Duty
Process SME lending application
Ensure smooth SME digital journey
Follow through end to end SME lending process
19d ago
Listed eighteen days ago
- Newly set up department
- Business Expansion
- Good career prospect
Execute derivatives business with institutions, private funds, and HNW clients via QFII/notes/options
18d ago
Listed nine days ago
The role focuses on handling inbound customer enquiries regarding banking and investment products, delivering account servicing support etc.
9d ago
Listed fifteen days ago
- Client Servicing
- Relationship Management
- Fast Growing Platform
Client Servicing for Wealth Management Department
15d ago
Listed eight days ago
- IT App Product Manager
- Wealth Management
- Good career prospect
IT APP Product Manager
8d ago
Listed nine days ago
You will directly contribute to our exceptional service reputation while ensuring strict compliance with financial regulations.
9d ago
Listed nineteen days ago
Be an early applicant
This is a Full time job
- Secured Lending Product
- Sales experience on banking product
- Basic KYC knowledge on SME
Develop and maintain relationships with SME clients to understand their business needs and financial requirements
19d ago
Listed twelve days ago
- Risk Management / Credit Risk
- QA
- Digital Bank
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12d ago
Listed fifteen days ago
- Digital Bank
- Provide administrative and clerical support
- All round HR duties
Provide comprehensive support in recruitment, compensation & benefits, training & development, employee relations and office administration duties.
15d ago
Listed eleven days ago
Verify the authenticity and reasonableness of loan purposes for cross-border e-commerce customers
11d ago
Listed eighteen days ago
- Digital Bank
- Retail Account Due Diligence
- AML/CFT/KYC
Handle client onboarding cases, where liaison/ follow up with customer/ relationship managers for KYC due diligence information is needed
18d ago
Listed ten days ago
- Manage portfolio of high net worth customers
- Build strong and trustworthy relationships with existing and new customers
- Minimum 4 years' solid experience
Developing and managing portfolio of high net worth customers by providing tailored wealth management solutions.
10d ago
Listed nineteen days ago
This role is for experienced professional with a proven track record in insurance sales, aiming to drive growth in the bank's insurance business.
19d ago
Listed twenty four days ago
Handle inbound calls regarding banking and investment products, account services, and general inquiries etc
24d ago•Expiring
Listed nineteen days ago
This role is ideal for candidates who are passionate about Business banking product development, digital transformation etc.
19d ago
Listed twenty six days ago
Assist the Head of Internal Audit in developing the audit procedures and methodology on the bank’s internal control systems to address all risks etc.
26d ago•Expiring
Listed more than thirty days ago
- General Compliance
- Good working culture
- Good career prospect
Responsibilities:
Provide practical compliance advice to front and middle back office
Review and revise compliance manuals, policies...
30d+ ago
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