• Transaction Banking
  • Payment and Cash
  • e-banking

7 hours ago

Salary negotiable

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

21 hours ago

Salary negotiable

Applied
  • Perform general teller duties
  • Handle counter transactions & customers' enquires
  • Report any suspicious counter transactions

15-Jan-18

 

Applied
  • Supervise operations of Customer Services
  • Provide training to sub-ordinates
  • Engage in projects in business development

15-Jan-18

 

Applied
  • Check import / export bills documents
  • 3-5 years' experience in LC
  • Advise discrepancies to relevant parties

15-Jan-18

 

Applied
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  • Oversee different volunteer projects
  • Deliver related presentations
  • Event and project management

15-Jan-18

Salary negotiable

Applied
  • Report to Head of Audit
  • Minimum 5 years' experience in internal audit
  • Assist in annual audit planning

15-Jan-18

 

Applied
  • Work with top tier Banks & Financial Institutions
  • Gain Inhouse Experience via Various Secondments
  • Join a Recognized Leader in the Business of Law

15-Jan-18

 

Applied
  • Advise on new product launch or revamp
  • Review policies and procedures
  • Minimum 5 years of experience

13-Jan-18

 

Applied
  • Perform CDD in checking account documentation
  • Exp in review of PEP cases for institution clients
  • Document procedure, risk assessment & KYC analysis

12-Jan-18

 

Applied
  • strategy formulation,credit policy,credit approval
  • maintain credit risk mgt policies and procedures
  • portfolio mgt Credit RIsk Corporate Banking trade

12-Jan-18

 

Applied
  • China Corporate Banking Large Corporate Banking
  • Treasury products Syndication Loan Loan Agency
  • Work closely with Mainland branches

12-Jan-18

 

Applied
  • Assist to review KYC documents and KYC assessment
  • KYC advisory KYC Review Corporate Bank CiB
  • Support training,Manage and handle AML CorporateBK

12-Jan-18

 

Applied
  • Fixed Income Treasury Settlement primary market
  • FXMM Bond SWIFT Clearstream CMU secondary markets
  • RTGS/CHATS fund flow via eMBT/eCMT

12-Jan-18

 

Applied
  • Import & export L/C and bills checker LC Comodity
  • Commodity trade finance operation Bill Checker
  • Release outgoing SWIFT messages LC Checker

12-Jan-18

 

Applied
  • Looking for Opportunities Seeker and Entrepreneur
  • Business Development Role in Hong Kong Listed Co.
  • Great Career Path with Managment Training

12-Jan-18

Salary negotiable

Applied
  • Receive, sort & deliver mails within the Bank
  • Deliver &/or pick up materials outside the Bank
  • HKCEE / HKDSE or above

11-Jan-18

 

Applied
  • Account documentation, private banking
  • checker, reviewer
  • immediate available

11-Jan-18

Salary negotiable

Applied
  • Solicit new customers and businesses.
  • Perform credit analysis on the credit applications
  • Monitor & manage risk profiles of loan portfolios.

11-Jan-18

 

Applied
  • Oversee different volunteer projects
  • Deliver related presentations
  • Event and project management

11-Jan-18

Salary negotiable

Applied
  • Broad compliance exposure
  • Good Compensation Package
  • Great working culture

11-Jan-18

HK$45k - 55k /month

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

11-Jan-18

 

Applied
  • With AS400 experience will be an advantage
  • HKCEE / HKDSE holder or above
  • No working experience required

10-Jan-18

 

Applied
  • Attractive package and benefits
  • Excellent employee development
  • Strong career progression and diverse exposure

10-Jan-18

 

Applied
  • Leading Chinese bank
  • IFRS, accounting policy, HKMA, financial reporting
  • leadership role

10-Jan-18

Salary negotiable

Applied
  • Cash and Deposit Management
  • GLCM and PCM projects
  • Commercial Banking

10-Jan-18

Salary negotiable

Applied
  • Analyze,Approve Review credit for Credit Committee
  • credit approval credit committee credit analyst
  • Attend Credit Committee Meeting as applicable

09-Jan-18

 

Applied
  • 中五畢業或以上學歷
  • 操流利廣東話,略懂英語及國語
  • 良好溝通

09-Jan-18

 

Applied
  • Corporate Banking
  • People Management
  • Payment and Cash

09-Jan-18

 

Applied
  • SOE and POE
  • Corporate Banking
  • Cross boarder and Greater China

09-Jan-18

 

Applied
  • SOE and POE
  • Corporate Banking
  • Cross boarder and Greater China

09-Jan-18

 

Applied
  • Client onboarding
  • Gather requisite data and documents
  • Track and monitor onboarding issues

09-Jan-18

Salary negotiable

Applied
  • Minimum 3 years of experience in Corporate banking
  • Skilled in writing English credit proposal
  • Competitive package with performance bonus

08-Jan-18

Salary negotiable

Applied
  • Attractive package and career development
  • Must have good understanding of brokerage market
  • Presentable with fluent in English and Mandarin

08-Jan-18

Salary negotiable

Applied
  • Review expense disbursements
  • Assist in preparing business plan and budget
  • Provide coaching to subordinates

08-Jan-18

 

Applied
  • Supervise Loan Drawdown and Limit Loading team
  • Review facility limit loading, loan disbursement
  • loan operation Credit Administration Loan admin

08-Jan-18

 

Applied
  • Degree i with 5 years Accounting exp in banking
  • Account Payable expenses open cheque prepayments
  • CIF forms IBS/CAS against Eximbills reports

08-Jan-18

 

Applied
  • Perform simple duties in import & export units
  • Prepare relevant data entry forms
  • Perform import and export bills processing

08-Jan-18

 

Applied
  • 6-8 years KYC/CDD in Private BankingwealthManageme
  • Account Opening/due diligence/AccountDocumentation
  • Familiar with WM products and types of customers

08-Jan-18

 

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

08-Jan-18

 

Applied
  • Good Credit Application Writing Skills
  • Commercial Lending & Trade Finance
  • Develop Relationship with Commercial Clients

08-Jan-18

 

Applied
  • Growing financial institution
  • Compliance & AML
  • Work-life balance

08-Jan-18

 

Applied
  • Handle time deposits transactions
  • Process and verify inward cheque clearing
  • Answer customer enquiries on audit confirmation

06-Jan-18

 

Applied
  • University graduate, major in Banking, Business
  • Carry out regular in-office inspections
  • Conduct regular system user IDs

06-Jan-18

 

Applied
  • Responsible for account opening
  • 3 years’ relevant experience
  • 5 day work week

06-Jan-18

 

Applied
  • Prepare credit applications and proposals
  • Perform periodic credit rating review
  • Conduct credit & financial analysis

06-Jan-18

 

Applied
  • Conduct audits of various operations for the bank
  • Review, supervise and monitor job assignments
  • Around 5 to 8 years’ auditing experience

06-Jan-18

 

Applied
  • Manage a portfolio of corporate customers
  • Identify and solicit new business opportunities
  • University graduate majoring in Business Admin

06-Jan-18

 

Applied
  • KYC Corporate Banking Account Opening Document
  • ensure smooth client onboarding,after-sale support
  • Account opening including KYC, customer enquiries

05-Jan-18

 

Applied
  • Temp Assist 3M in Compliance global bank
  • File / Compile files & records regulationd update
  • Fresh U grad (Law Econs Fins) Gd Eng & Chi Immed

05-Jan-18

 

Applied
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