Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
6d ago
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Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
19d ago
Listed three days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
3d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
10d ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
13d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support system enhancement and Perform User Acceptance Test (UAT)
- University graduate with minimum 3 years of relevant experience
- Sound knowledge of Credit Card Fraud
6d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Oversee the Compliance activities related to credit card business
- Degree holder in Finance/Accounting/Business Administration
- Minimum 5 years’ relevant experience in preferably with exposure to Compliance
6d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
14d ago
Listed ten days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
10d ago
Listed fourteen days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
14d ago
Listed twenty six days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
26d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- investigate misconduct committed by persons regulated by the SFC
- prepare cases for criminal, civil or disciplinary proceedings
- 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
27d ago
Listed twenty days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Project & Relationship Management
- Degree holder with over 10 years' exp. in trustee/fund industry
- Develop, manage, and maintain overall relationship with trustee service clients
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Acquire New-to-Bank clients to SME segment
- Achieve individual business targets
- Fresh university graduate is welcomed
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
20d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- gather information & conduct fund tracing analysis to prepare search operation
- interview suspects and parties involved in the suspected misconduct
- preferably with professional qualifications in Law or Accounting
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- conduct fund tracing analysis for investigation into possible market misconduct
- conducting search operations on the premises relating to the suspects
- 12yrs+ experience and tangible interest in SFC investigation & enforcement work
27d ago
Listed more than thirty days ago
This is a Full time job
$25,000 – $33,000 per month
subClassification: Other
classification: Banking & Financial Services
- Well-established & Expanding Global Private Bank
- Friendly & International Working Culture
- All-rounded position that leads to Private Banking Career Path
30d+ ago
Listed twenty seven days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
27d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Provide policies / risk operation administrations
- Process credit applications
- Able to work independently
5d ago
Listed twenty eight days ago
This is a Full time job
$35,000 – $50,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Asian corporate bank
- Career progression in Credit Review Area
- Friendly working environment
28d ago
Listed nineteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
19d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
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