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

12 hours ago

Salary negotiable

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

12 hours ago

 

Applied
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22-Jun-18

Salary negotiable

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22-Jun-18

Salary negotiable

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  • Overall monitoring & supervising KYC AML control
  • In-depth knowledge of onboarding and on-going KYC
  • Confidence communicate with stakeholder

22-Jun-18

 

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  • Full responsibility of the overall implementation
  • Experience to navigate the bank & business parnter
  • Participate in client management & Sales/ RFP

22-Jun-18

 

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

22-Jun-18

Salary negotiable

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  • 5 years’ working exp in regulatory / compliance
  • regulatory compliance
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21-Jun-18

 

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

21-Jun-18

 

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

21-Jun-18

 

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  • Analyze the company operations performance
  • Provide and generate data and performance reports
  • Monitor the MIS

20-Jun-18

 

Applied
  • Understand the flow of the loan cycle
  • Degree Holder in Business
  • Minimum 8 years relevant working experience

15-Jun-18

 

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

12-Jun-18

 

Applied
  • Minimum 3 years banking experience
  • Holder of relevant HKSI & IIQE licenses
  • Fluent in Cantonese, Mandarin and English.

12-Jun-18

 

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  • VP, Board of Director's Office, 50K
  • Committees Meeting, Board meeting, filing system
  • Chinese and English wording processing

11-Jun-18

 

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  • Responsible retrieval signature card
  • Prepare daily register, report and reconciliation
  • Fresh Graduate is also welcome

11-Jun-18

 

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  • 5 days work
  • strong people management skill
  • good networking in Auto Finance

08-Jun-18

 

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  • Bachelor Degree or above
  • Minimum 5 years of compliance experience
  • Knowledge of the card and unsecured loan business

08-Jun-18

 

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  • China Corporate Banking
  • North China market
  • High Caliber

01-Jun-18

Salary negotiable

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  • Attractive Salary Package
  • Corporate Access experience
  • business banking

30-May-18

Salary negotiable

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  • 5 days work
  • Corporate Banking
  • Digital project

28-May-18

 

Applied
  • AML / KYC / CDD
  • 5 days work
  • commercial bank

28-May-18

 

Applied