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Listed nine days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
9d ago
Listed twenty five days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(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
25d ago
Expiring soon
Listed twenty three days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

Central, Central and Western District
$25,000 – $35,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Stable Corporate bank with foreign bank culture
  • Back-to-Back LCs and Standby LCs issuance
  • “Best Places to Work” certificated company
23d ago
Expiring soon
Listed eleven hours ago

Associate – Retail Loans & Deposits Products

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist in developing new / enhance existing retail loans and deposit products
  • Work closely with different teams to meet the established business goals
  • Ensure compliance with all applicable laws and regulations for relevant areas
11h ago
Listed eleven hours ago

Assistant Manager, Retail Loans & Deposits

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(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
11h ago
Listed twenty one days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist Relationship Managers to provide total financial solutions
  • Conduct credit analyses and prepare credit proposals
  • Work closely with different teams to meet the established business goals
21d ago
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