Client Onboarding Case Manager (12-month contract) (CDD/KYC)
IT Consulting Solutions Limited- MNC exposure
- Involve in various KYC projects
- Work with overseas offices
1-30 of 108 jobs
IT Consulting Solutions Limited
Senior Associate, AML Compliance
Cathay United Bank Company, Limited- AML Compliance
- At least 5 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
Senior Relationship Manager, Corporate Banking
China Everbright Bank Company Limited- Manage corporate client portfolio
- Perform credit analysis
- Minimum 8 years of relevant experience
Digital Product Manager (Wallet / Platform focus)
RD Wallet Technologies Limited- Casual dress code, free coffee, drinks & Snacks
- In-house gym facilities, excellent company culture
- Exciting startup-like environment (Flat structure)
Manager, Sales Support - Corporate Banking
China Everbright Bank Company Limited- Handle Corporate Accounts Opening
- Provide sales support to Relationship Managers
- Handle and process customer enquiries
Assistant / Relationship Manager, China Corporate - Corporate Banking (Ref.: CV_CBD_RMC_202205)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Focus in China corporates
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
Financial Investment Internship / Trainee
KC Consultancy- Fresh Grad / Internship
- Investment / Portfolio Advisor
- Training Provided
Assistant Manager, Trade Finance (Bills Operations)
KBC Bank N. V.- 5 years' relevant experience
- Exposure in international banking
- Checker on import/export bills transactions
Senior Relationship Manager/ Relationship Manager (Commercial Banking)
Delta Asia Group (Holdings) Limited- Competitive Basic Salary & Commission scheme
- 15 up 20 days AL, birthday leave, wedding leave
- Immediately available is highly preferred
Graduate Trainee (Ref No.: CV_GT_2022)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Work opportunities in different expertise
- Bachelor's degree or above
- Fresh grad / grad with less than 1 yr is welcome
Relationship Manager, Financial Institutions Department (Ref.:CV_FID_NBRM_202205)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in FI
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
Vice President, Wealth Management and Branch Operations
China Everbright Securities International Company Limited
Japanese Speaking Assistant (N2)
Find Asia Limited- Japanese Speaking, N2
- Service, Sales & Marketing
- 5 days, TST, Double Pay, Bonus, Allowance
- See job description.
- See job description.
- See job description.
Accounts Clerk
Taipei Fubon Commercial Bank Hong Kong Branch- Prepare month end closing mgmt reports
- Diploma or above in Accounting
- Min. 1 yr relevant exp in Banking / CPA firm
Wealth Settlement Assistant Officer (Fresh graduates are welcome)
E.SUN Commercial Bank, Ltd.- Fresh graduates will also be considered
- One of the leading banks in Taiwan
- Double pay; OT allowance
Senior Officer, Administration (Corporate Banking Division)
Dah Sing Financial Group- To source and purchase office items
- To coordinate for fire drill and BCP
- Minimum 2-3 years office admin experience
Assistant Vice President, Credit Analyst, Corporate Banking
United Overseas Bank- Corporate Banking, Credit Analyst
- CA experienced in local blue chips or mid cap
- FRM / risk qualification preferable
Financial Investment Internship / Trainee
KC Consultancy- Fresh Grad / Internship
- Investment / Portfolio Advisor
- Training Provided
Operation Coordinator
Tradewind International Factoring Ltd.- German Based International Financial Instituition
- Manage clients' funding application; Foreign trade
- 5 days / Flexible Working Hours / Meal Allowance
AML Assistant Manager/Senior Officer (Transaction Monitoring)
E.SUN Commercial Bank, Ltd.- Transaction Monitoring
- Taiwan-based bank; Young and Dynamic
- Double pay; OT allowance
Business Analyst, Instituional Banking
DBS Bank Ltd- See job description.
- See job description.
- See job description.
Assistant Credit Card Manager (Card Acquisition)
PrimeCredit Ltd- Formulate and implement credit card acquisition
- Participate in the development of new card product
- At least 5 years working experience
CDD Senior Specialist, Anti-money laundering (“AML”)
E.SUN Commercial Bank, Ltd.- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Double pay; OT allowance
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.- AML/CFT policies enhancement project
- Young and Energetic Working Culture
- One of the leading banks in Taiwan