- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
1-30 of 964 jobs
- Licensed RO with Insurance Authority
- Insurance agent experiences
- Min. 5 years from insurance agent company
- Bachelor degree holder, fresh graduates
- Promoted to junior management in 1-2 years
- 15 days annual leave + public holiday
- Develop and implement new initiatives
- Conduct market research for innovative initiatives
- full-time undergraduate in Business, Technology
- Team head of the operations of all branches
- Ensure adequate manpower with good branch service
- 10 years’ experience in Retail Banking Operation
- Study Allowance for professional qualification
- Mentorship, promote to management in 1 years
- 20 days AL+ public holiday, A grade office
- Fortune 500 listed enterprise
- Fluent in Mandarin will be advantage
- At least 2-3 years of relevant experience
Senior Financial Crime Risk Investigations Analyst (Corporate Investigation), S&I
The Hong Kong Jockey Club- Case Investigation
- Law Enforcement Liaison
- Financial Crime Risk Management
- 5 day work, Group Medical & Discretionary Bonus
- Pleasant Work Environment
- Fresh Graduates are welcome
- Handle trade, settlement & clearing
- Handle listed products in global markets
- Market data management
- Please email CV to [email protected]
- Solid investment exp prf family office or in-house
- 资产配置，PE，二级市场基金，直投项目; report to CFO
- University graduate
- At least 3 years of related experience
- SWIFT, RTGS, Creation-Online, Summit, MFEX
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
- 1 year or above experience
- Good command of English and Chinese
- Immediately available is highly preferred
Responsible Officer/Head of Brokerage/Fund/Investment Manager (5-Days Work&Performance Bonus)
Magic Compass Securities Limited- RO, Brokerage business, FX, Asset Management
- Minimum of 5 work exp., SFC license in 1,2,3,4,9
- 5-Days Work, Performance Bonus, Medical Insurance
- Provide general clerical support to the department
- Data entry, filing, app. forms checking etc.
- Require to work at least 2 days per week
- Exposure to variety of global investment products
- Market Research and analysis
- Business Development
Equity Capital Market (Institutional Sales)
Company Confidential- Medical insurance
- Causeway Bay
- Equity Capital Market
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