• AML/KYC assessment and reassessment
  • advisory support on AML matters
  • KYC assessment experience in financial institution

21 hours ago

 

Applied
  • 5 years control-related experience on AML and KYC
  • KYC assessment
  • AML/CFT compliance

21 hours ago

 

Applied
  • 5 years’ working exp in regulatory / compliance
  • AML/CFT, FATCA and CRS compliance
  • Banking ordinance and rules, codes and guidelines

23 hours ago

 

Applied
  • VP Financial Planning and Cost Management
  • KPI, management reporting, monthly measures
  • sales incentives schemes, report

17-Jul-18

 

Applied
Don’t want to miss out on jobs like these?

  • VP ALM, Reporting, Treasury P&L Chinese Banks
  • foreign exchange, bonds, swap, treasury products
  • hedging accounting, fund transfer pricing

17-Jul-18

 

Applied
  • Attractive Salary Package
  • OT payment
  • Annual Leave Package

17-Jul-18

 

Applied
  • Excellent verbal and written communication skills
  • Ability to work independently
  • Experience with MS Office tools

16-Jul-18

 

Applied
  • corporate banking
  • banking transaction
  • trust business

12-Jul-18

 

Applied
  • VP ALM, Reporting, Treasury P&L Chinese Banks
  • foreign exchange, bonds, swap, treasury products
  • hedging accounting, fund transfer pricing

05-Jul-18

 

Applied
  • Great exposure to global financial institution
  • Excellent exposure to Senior Management
  • Well-rounded AML & KYC role

04-Jul-18

 

Applied
  • Secondary or above
  • At least 1 year of working experience in banking
  • good knowledge of retail banking products

29-Jun-18

 

Applied
  • 5 years’ working exp in regulatory / compliance
  • general compliance
  • compliance advisory

28-Jun-18

 

Applied
  • 5 years’ working exp in regulatory / compliance
  • regulatory compliance
  • compliance advisory

28-Jun-18

 

Applied
  • Excellent verbal and written communication skills
  • Ability to work independently
  • Experience with MS Office tools

28-Jun-18

 

Applied
  • 4 years of experience in credit administration
  • University graduate
  • Banking experience is a plus

27-Jun-18

 

Applied
  • competitive salary
  • 3 years banking experience
  • free shuttle bus

25-Jun-18

Salary negotiable

Applied
  • Credit Card Loan applications
  • Data entry, KYC, documentation
  • OT Payment Guaranteed

25-Jun-18

 

Applied
  • $18-22K
  • ATM and Electronic Banking
  • Inward Clearing Checks processing

22-Jun-18

Salary negotiable

Applied
  • 5 years’ working exp in regulatory / compliance
  • regulatory compliance
  • compliance advisory

21-Jun-18

 

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

21-Jun-18

 

Applied