- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
1-30 of 70 jobs
- Continuous support of customer enquiries
- Customer onboarding / CDD & KYC
- SMEs / Commercial Bank
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
- Support the provision of Swift, precise and concise advisory service on AML/CFT
- Support the dissemination of relevant updates on statutory, regulatory and internal requirements
- Support the carrying out AML/CFT and/or sanctions related compliance initiatives and compliance review and testing
Assistant Vice President, Self-Assessment and Compliance Assurance
Cathay United Bank Company, Limited- Minimum 5 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
Assistant Vice President, Financial Control Department - Accounting Section, Hong Kong
MUFG Bank, Ltd.- Corporate Bank
- Banking and Regulatory Reporting
- HKMA Banking Return Preparation
- Virtual Banking/ FinTech/ TechFin
- Dynamic working culture
- Retail/ SME/ Corporate banking a/c ops exp needed
AVP/ VP, People Engagement, Learning & Development (Finance & Banking/ Up to 1M per annual)
Andrew Found Limited- Managerial level HR position, good career prospect
- Attractive salary & bonus (up to 5 months/year)
- Leadership development focus
- Corporate Bank
- Forex and Treasury Administration
- Derivatives and Securities Operation Management
- Knowledge in liquidity risk
- Strong analytical and numerical sense
- Strong communication and interpersonal skills
- Min 7 yrs’ Systems Programming exp
- z/OS, CICS, IMS, TCPIP, VTAM
- scheduling tools, monitoring tools and HOD
- A Multinational Bank in Hong Kong
- 1 Year of Experience in Corporate/ Commercial Bank
- 1-Year Project
- Lead/perform internal audits for credit
- Provide professional audit services for the bank
- Min. 10 yrs of internal audit experience
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
- Virtual Bank / Fintech
- Exp in credit proposals preparation preferred
- Dynamic Working Culture
Product and Business Management Officer, Trade Finance
Industrial and Commercial Bank of China (Asia) Limited- Banking
- Trade Finance Product
- Business Management
- Continuous support of customer enquiries
- Customer onboarding / CDD & KYC
- SMEs / Commercial Bank
- Multinational Bank in HK
- 2 Years' Experience in Corporate/ Commercial Bank
- Project Until Dec 2023
Assistant Officer/ Officer (Banking Operations - Account Services, 1-year Contract)
China CITIC Bank International Limited- Process account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
Loans Agency Professional – Global Corporate & Investment Bank - Fluent in Korean/Japanese
Darmax Limited- Must be fluent in Korean/ Japanese
- 2-3 years’ experience in Loan Agency experience
- Open to young professionals - learn on the job!!
- AML name scanning for remittance transactions
- Process remittance transactions
- Perform day-end reconciliation of payment messages
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