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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 twenty days ago

This is a Full time job

$50,000 – $70,000 per month
subClassification: Programme & Project Management
classification: Information & Communication Technology
  • Exp. in Investment (Stock / Fund / Bond)
  • OR Exp. in Risk Management & AML
  • OR Exp. in Operation & Back-office (eg. RPA, OA, HR)
20d ago
Listed twenty one days ago

This is a Full time job

$70k - $90k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Initiation of structured green financing facilities (SLL/Trade/SynLoan)
  • Targeting EV & its supply chain, solar, wind farm, nuclear, hydrogen sectors
  • Good transition of coverage RMs who wish to switch to sustainable finance
21d ago
Listed fourteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
  • Minimum 2 years' of financial services Risk and Compliance experience
  • Professional qualifications, e.g. FRM/CFA, would be an advantage
14d ago
Listed twenty one days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk & compliance experience in banking sector is essential
  • 5 - 9 years' experience in banking risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
21d ago
Listed twenty days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk & compliance experience in Insurance sector is mandatory
  • 6-9 years' experience in insurance risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
20d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Programme & Project Management
classification: Information & Communication Technology
  • Contribute as back-office system projects' project manager & business analyst
  • Work closely with a wide range of stakeholders
  • Stakeholder management and communication
30d+ ago
Listed twenty nine days ago

This is a Full time job

60000 - 80000
subClassification: Programme & Project Management
classification: Information & Communication Technology
  • define project scope, identify business needs, conduct business analysis
  • 3+ year project management experince in banking
  • knowledge in Funds, commodity trading/ private wealth management is plus
29d ago
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