Modify my search
Listed four hours 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
4h ago
Be an early applicant
Listed two days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • 5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment inward & outward in banking industry
2d ago
Listed five days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder / HKQF-related qualifications preferable
  • 4 yrs facility letters credit admin exp in banking sector / private bank sector
  • Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)
5d 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