• Degree holder preferably in Finance and Accounting
  • At least 3 years experience in credit management
  • Good analytical, problem-solving skills

12 hours ago

 

Applied
  • A/C opening
  • Well-verse in KYC and AML Ordinance requirements
  • Supervise a small team

13 hours ago

Salary negotiable

Applied
  • Internship
  • Aggressive Character
  • Good communication skill

14 hours ago

Up to HK$20k /month (includes high commission)

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

15 hours ago

 

Applied
  • product manager
  • product development
  • product enhancement

17 hours ago

 

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

19-Sep-17

Salary negotiable

Applied
  • Assist with credit risk mgmt of counterparties
  • Assist with market risk management
  • A mini. of 2 yrs’ exp. in counterparty credit risk

18-Sep-17

 

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

18-Sep-17

 

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

18-Sep-17

 

Applied
  • Perform daily routine account & finance operations
  • Prepare various reports and correspondence
  • Participate in ad hoc assignments as assigned

18-Sep-17

 

Applied
  • compliance, KYC, Senior Associate, Banking
  • Account Opening, CDD, EDD
  • finance, corporate banking

18-Sep-17

 

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

18-Sep-17

 

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

18-Sep-17

 

Applied
  • Implement effective credit control
  • Conduct AML compliance
  • Around 7 years’ relevant experience

18-Sep-17

 

Applied
  • Credit Administration
  • Competitive Package
  • Stable Working Environment

18-Sep-17

Salary negotiable

Applied
  • Client onboarding process
  • Reporting and market info update
  • Translation of materials

18-Sep-17

Salary negotiable

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

18-Sep-17

 

Applied
  • company founded by ex-bankers
  • innovative solution for corporate
  • small team

16-Sep-17

 

Applied
  • With around 1 year relevant experience
  • 5 day work week
  • Prepare daily transaction reconciliation report

16-Sep-17

 

Applied
  • Marketing, Relationship Manager
  • Credit Analysis
  • Learning opportunities, Career Development

15-Sep-17

 

Applied
  • Prepare credit applications and proposals
  • Perform periodic credit rating review
  • 4 years’ relevant experience in corporate banking

15-Sep-17

 

Applied
  • Leading Corporate banks (Foreign, Chinese, Local)
  • Great Career Development Plan
  • Great salary increment

15-Sep-17

Salary negotiable

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

15-Sep-17

 

Applied
  • Career Progression
  • Great Culture
  • Reputable Brand

15-Sep-17

HK$45k - 55k /month (negotiable)

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

15-Sep-17

 

Applied
  • covering NBFI such as securities firms, insurance
  • playing both hunter and farmer role
  • with strong credit sense

14-Sep-17

Salary negotiable

Applied
  • Leading Corporate bank
  • Great career development plan
  • Great salary increment

14-Sep-17

 

Applied
  • corporate banking or commercial banking
  • playing both hunter and farmer role
  • with strong credit sense

14-Sep-17

Salary negotiable

Applied
  • Corporate Banking
  • Investment Banking
  • Relationship Manager

14-Sep-17

 

Applied
  • Internship
  • Aggressive Character
  • Good communication skill

14-Sep-17

Up to HK$20k /month (includes high commission)

Applied
  • Investment Banking
  • Real Estate Sector
  • Award winning team

13-Sep-17

Salary negotiable

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT Remittance pay
  • Remittance payment Domestic payments transfer

13-Sep-17

 

Applied
  • Design Global Custody Operation Model
  • Relevant experience in Custody Services & Banking
  • Assist in Product Development

13-Sep-17

 

Applied
  • Provide all rounded AML Compliance advice support
  • Trade Finance / FI / Ops Risk / Corp Banking
  • Certified Anti-Money Laundering Specialist (ACAMS)

13-Sep-17

 

Applied
  • Implement the Bank's operational Risk Mgt Program
  • Implement Operational Risk Assessment
  • Monitor key indicators of Operational Risk

13-Sep-17

 

Applied
  • Wide Exposure
  • Global Market Operations
  • Lava Storm

12-Sep-17

 

Applied
  • Client onboarding Officer
  • Regulatory onboarding compliance
  • Dodd Frank, FATCA

12-Sep-17

Salary negotiable

Applied
  • 2 year experience in finance, secruities firm
  • Exp in compliance, AML/ KYC, account opening
  • corporate client, securities products

12-Sep-17

 

Applied
  • Bond selling related tasks.
  • Holder of HKSI Type 1 & Type 4.
  • Knowledge of Debt Capital Markets & Banking.

12-Sep-17

 

Applied
  • Corporate Banking
  • Relationship Building
  • Event Management

12-Sep-17

 

Applied
  • CRM, KYC/AML
  • RFP and due diligences
  • distribution agreement

12-Sep-17

Salary negotiable

Applied
  • Leading bank
  • Great career development
  • Great salary increment

12-Sep-17

 

Applied
  • Credit Administration
  • Competitive Package
  • Stable Working Environment

11-Sep-17

Salary negotiable

Applied
  • Monitor Covenant Diary Systembilateral customers;
  • Liaise with solicitor credit Admin
  • Degree with 6 year exp bilateral customers Credit

11-Sep-17

 

Applied
  • Qualified Accountant / CPA / CFA
  • PRC / HK Corporate Finance Experience
  • Real Estate industry

11-Sep-17

Salary negotiable

Applied
  • Internal Audit provides independent objective
  • Financial Crime Risk, Regulatory Compliance Audit
  • submits audit reports or conclusions

11-Sep-17

 

Applied
  • Exciting opportunity to join an expanding team
  • Seeking for market risk professional
  • 5-10 years relevant experience

11-Sep-17

 

Applied
  • Business Development; Banking Account Management
  • Understand Consulting; Basic Banking Knowledge
  • Excellent English and Cantonese/Mandarin

10-Sep-17

 

Applied
  • Minimum 5-year experience
  • Prepare reports and risk assessment
  • Five-day work week

09-Sep-17

 

Applied
  • Corporate Lending, commercial loans
  • Trade Finance, syndication loans
  • Credit proposal, credit analysis

09-Sep-17

 

Applied
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