Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
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Listed sixteen hours ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
16h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Fresh graduates are also welcome
- Trade finance/ Bills Operation
- OT Allowance, medical insurance
4d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Get this job & get HKD2,000 from Jobsdb!
- 12 days of Annual Leave Medical insurance Birthday leave
- Bachelor Degree, and ability to convey important information
18h ago
Listed seven days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- KYC / CDD
- Operations
- Holder of AAMLP/ CAMS is preferred
7d ago
Listed twelve hours ago
This is a Full time job
/
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Foreign Investment Bank
- Good Work Life Balance
- Rare Opportunity
12h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Be an early applicant
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
11d ago
Listed twelve hours ago
This is a Full time job
$25000.0 - $30000.0 p.m.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Senior Officer
- Remittance
- Well Established Corporate Bank
12h ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Minimum 2 years working experience
- Under Operations team
- Candidates with more experience will be considered as Senior Officer
4d ago
Listed four days ago
This is a Full time job
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Positive mindset and proactive approach
- Shift allowance and birthday leave
- Flexible work-from-home arrangement
4d ago
Be an early applicant
Listed nineteen hours ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Prepare credit reports, KYC review
- Explosure to Banking Field with great career path
- Fresh graduate of Accounting/ Finance major will be considered
5d ago
Listed eight days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Formulate of sales scorecard and target setting
- Participate in business data analysis
- Strong analytical skills
8d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
8d ago
Listed fourteen days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Deposit & Remittance Operations in Banking
- Minimum 1 years’ relevant working experience
- Prior AML/KYC experience in banking would be an advantage
14d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Business analyst for banking projects
- Banking experience preferred
- High remuneration package
2d ago
Listed fourteen days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Project Finance
- Structured Finance
- Product Manager
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor degree with 5+ years experience in middle and/or back office;
- Ability to work in a team environment and interact with all levels of the organi
- Rigorous attention to detail and accuracy on numerical calculations;
4d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- University degree in business or finance
- Minimum of 8 years of experience in Treasury Settlement
- Supervise daily operation of the treasury team
19h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Smart Office, Mobile App Project
- Perform Business Analysis & UAT
- Develop Professional Skills in Major Bank
5d ago
Listed four days ago
This is a Full time job
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
4d ago
Listed six days ago
This is a Full time job
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
6d ago
Listed seven days ago
This is a Full time job
$30k - $32k p.m.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- End to End KYC Maker for Corporate Clients
- Bonus From 2 to 4 Months
- Stable Working Environment
7d ago
Listed four days ago
This is a Full time job
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
- Exp in CS and Operations
- Strong interpersonal and communication skills
- Supervisory and leadership experience
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- 股票市場
- 研究分析工作
- 一等榮譽學士學位
18d ago
Listed four days ago
This is a Full time job
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
25d ago
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