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Listed two days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
2d ago
Listed eight hours ago

Custody Product Manager - VP (Familiar with CCASS / CMU)

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District
$50k - $80k p.m.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Established bank with escrow, trust, custody and corporate banking services
  • Sound knowledge of CCASS/CMU operations is required
  • Familiar with SWIFT message
8h ago
Be an early applicant
Listed six 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
6h ago
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