Listed twenty one hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Derivative Clearing business
- internal and regulatory requirements
- CCP
21h ago
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Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
6d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
3d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Senior Relationship Manager
- Team Head - SME Banking/ Commercial Banking
- Multi Openings, Attractive Annual Package & Bonus
1d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Good Development & Career Prospects
- Sizable and expanding MNC; Dynamic working environment
- Trade finance experiences with good knowledge of bills and UCP
3d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- AML/CFT policies, procedures and system
- Provide advice to business units
- Prepare suspicious transaction reports
6d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Project Management (IT or Compliance), proficient in English
- Banking with attractive renumeration
- 5 day’s work, bonus
9d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop new retail loans and deposit products
- Review and enhance the end-to-end process of retail loans and deposit products
- Assist to develop appropriate strategy, promotion and tools
7d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop and manage a customer portfolio
- Prepare comprehensive credit proposals
- Minimum 5 years' relevant banking experience
10d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Build and manage a corporate customer portfolios
- 5 years’ solid sales exp. in (local corporate / MME / MNC / large corporate)
- Exposure for Hunter roles
8d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- RM/SRM, Corporate Banking
- Clear career path with attractive remuneration
- Under well-known banking group
1d ago
Listed one day ago
This is a Full time job
$70,000 – $105,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Product & Business Management, Treasury Marketing
- Product development, Project & Product Management
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed ten days ago
This is a Full time job
HKD18000 - 25000
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
10d ago
Listed twenty one days ago
This is a Full time job
$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work closely with credit, risk, audit, operational and compliance team
- Prepare written analysis, report and propose strategies for APAC locations inclu
- Prepare regular reports and progress updates to management on a timely basis
21d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
13d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Manage corporate client portfolio
- Perform credit analysis
- Minimum 8 years of relevant experience
22d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
13d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
23d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Conduct credit analysis & prepare credit proposals
- Explore new business opportunities by marketing
- Maintain & enhance long-term customer relationship
13d ago
Listed twenty eight days ago
This is a Full time job
$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work closely with credit, risk, audit, operational and compliance team
- Prepare written analysis, report and propose strategies for APAC locations inclu
- Prepare regular reports and progress updates to management on a timely basis
28d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
22d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2yrs+ of rel. exp in Corporate Banking
- Solicit new business and deepen existing relations
- Monitor customer portfolio & propose solutions
30d+ ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global Business Development
- Due diligence for acquisitions
- Self-motivated with good analytical, interpersonal, and multitasking skills
20d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Senior Relationship Manager
- Team Head - SME Banking/ Commercial Banking
- Multi Openings, Attractive Annual Package & Bonus
29d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Delivery for the assigned product development & project implementation
- Analyze market trend & competitiveness of product offering
- Conduct impact analysis on operation flow & risk control measures
27d ago
Listed twenty seven days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
27d ago
Listed twenty nine days ago
This is a Full time job
$100000.00 - $130000.00 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Strong leadership with a change mindset
- Solid regulatory reporting background is preferred
- Attractive remuneration package
29d ago
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