- Provide support in customer account documentation
- Handle other account administration tasks
- Minimum 3 years’ hands on experience
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return Private Banking
Applied
- Global Bank
- Open to Big 4 Restructuring Team
- Great Career Prospects
Applied
- Business Development; Relationship Management
- Banking Consulting; Basic Banking Knowledge
- Excellent English and Cantonese/Mandarin
Applied
- AML/ OFAC/ Compliance payment investigations
- Reviews of Incoming/ Outgoing SWIFT messages
- Remittance payment Domestic payments transfer
Applied
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- Legal and Compliance HKMA
- Banking Ordinance Securities and Futures Ordinance
- compliance banking HKMA SFC
Applied
- Global team
- Major Financial Institution around the world
- Excellent holidays, benefits and security
Applied
- One of largest Financial Institutions globally
- Global Risk
- Excellent holidays and other benefits
Applied
- customer services
- marketing and promotion
- e-banking, cash management
Applied
- develop cash management service
- Service and sales orientation
- business analyses on system development
Applied
- Provide timely advice AML related regulations
- Lead the team to review AML reports
- At least 5 years experience in AML, compliance
Salary negotiable
Applied
- Administer staff leave and attendance reports
- Assist in recruitment process
- Degree in Human Resource Management
Applied
- Acquire SME clients
- Fresh graduate is welcome
- Sales and result oriented
Applied
- 3+ years of work experience in compliance area
- Understanding of regulatory compliance framework
- Excellent spoken and written English
Applied
- Solicit new customers and businesses.
- Perform credit analysis on the credit applications
- Monitor & manage risk profiles of loan portfolios.
Applied
- Work with top tier Banks & Financial Institutions
- Gain Inhouse Experience via Various Secondments
- Join a Recognized Leader in the Business of Law
Applied
- Relationship Manager - Commercial Banking
- Competitive package
- Excellent prospect
Applied
- 10 years’ relationship management exp
- 5 day work week
- Manage a portfolio of corporate customers
Applied
- Responsible for data input
- Handle various credit administrative work
- Prepare reports for credit control purpose
Applied
- Customer Due Diligence Review CDD Periodic review
- AML Coporate Banking AML rules and regulations
- CAMS and ICA surveillance, account opening Clearn
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return
Applied
- edit the reports relating to CBD’ s business devel
- credit analysis and writing credit proposals
- data collection and integration
Applied
- Well known international financial services
- Banking / SFC regulated compliance exp
- Fluent to native English needed
HK$55k - 70k /month
Applied
- Regional Sizable Banking Group
- Risk Assurance for front office
- Commercial Banking RM welcome
HK$45k - 55k /month
Applied
- Sizable Asian Bank
- Regulatory Compliance knowledge
- At least 6 years experience in banking compliance
HK$55k - 70k /month
Applied
- Leading Corporate banks (Foreign, Chinese, Local)
- Great Career Development Plan
- Great salary increment
Salary negotiable
Applied
- Degree
- Min. 2 years in corporate banking experience
- Strong business development skills, highly motivat
Applied
- Keep abreast of the industry and economic trends
- 5 day work week
- Around 5 years' experience in credit
Applied
- Over 10 years’ hands-on experience
- 5 day work week
- Formulate, implement and review Policy
Applied
- Anti-Money Laundering
- Transaction investigation
- Compliance professional
Applied
- Looking for Opportunities Seeker and Entrepreneur
- Business Development Role in Hong Kong Listed Co.
- Great Career Path with Managment Training
Salary negotiable
Applied
- Sanction Management
- AML AML qualification is required, such as CAMS
- CAMS sanction clearance on ad-hoc issues related
Applied
- Customer Due Diligence Periodic review AccountOpen
- AML Customer Due Diligence Account OpeningDocumet
- CAMS and ICA Account OpeningDocumet
Applied
- Degree in business, Marketing
- Commercial product development
- Marketing, product development
Applied
- Expanding Commercial Bank
- Market and Liquidity Risk Coverage
- Attractive Package
Salary negotiable
Applied
- With around 1 year relevant experience
- 5 day work week
- Prepare daily transaction reconciliation report
Applied
- Lead a team to perform inward remittance
- 5 day work week
- Degree holder with around 7 years’ experience
Applied
- Provide reception support
- Higher Diploma
- 1 year’s relevant experience
Applied
- Global Banking group
- World class platform
- Excellent benefits and career progression
HK$55k - 70k /month (negotiable)
Applied
- Degree
- Corporate Risk, risk management, country risk
- Credit risk
Salary negotiable
Applied
- Risk Management
- Fraud Risk Mgt
- FRM, CPA
Applied
- Relationship Manager/ Assistant Mgr- China Desk
- 3-8 years exp, with PRC, red chips, large corp
- Frequent travel
Applied
- Assist in preparing credit application
- Assist in structured finance deal execution
- At least 2-3 years’ banking experience
Applied
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