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Listed two days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
2d ago
Listed two days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: 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
2d ago
Listed nine 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
9d ago
Listed seventeen 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
17d ago
Listed two 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
2d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • gather information & conduct fund tracing analysis to prepare search operation
  • interview suspects and parties involved in the suspected misconduct
  • preferably with professional qualifications in Law or Accounting
30d+ ago
Listed twenty seven days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder or above with major in Business Admi
  • 3 - 5 years’ banking experience in CDD / AML
  • Sound banking operation and compliance knowledge
27d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • conduct fund tracing analysis for investigation into possible market misconduct
  • conducting search operations on the premises relating to the suspects
  • 12yrs+ experience and tangible interest in SFC investigation & enforcement work
30d+ ago
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