• Provide support in customer account documentation
  • Handle other account administration tasks
  • Minimum 3 years’ hands on experience

1 hour ago

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return Private Banking

3 hours ago

 

Applied
  • Global Bank
  • Open to Big 4 Restructuring Team
  • Great Career Prospects

4 hours ago

 

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

19 hours ago

 

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

20 hours ago

 

Applied
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  • Legal and Compliance HKMA
  • Banking Ordinance Securities and Futures Ordinance
  • compliance banking HKMA SFC

20 hours ago

 

Applied
  • Global team
  • Major Financial Institution around the world
  • Excellent holidays, benefits and security

16-Aug-17

 

Applied
  • One of largest Financial Institutions globally
  • Global Risk
  • Excellent holidays and other benefits

16-Aug-17

 

Applied
  • Commercial Risk
  • Credit approval
  • Credit Risk

15-Aug-17

 

Applied
  • customer services
  • marketing and promotion
  • e-banking, cash management

15-Aug-17

 

Applied
  • develop cash management service
  • Service and sales orientation
  • business analyses on system development

15-Aug-17

 

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

15-Aug-17

Salary negotiable

Applied
  • Administer staff leave and attendance reports
  • Assist in recruitment process
  • Degree in Human Resource Management

14-Aug-17

 

Applied
  • Acquire SME clients
  • Fresh graduate is welcome
  • Sales and result oriented

14-Aug-17

 

Applied
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

14-Aug-17

 

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

14-Aug-17

 

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

14-Aug-17

 

Applied
  • Relationship Manager - Commercial Banking
  • Competitive package
  • Excellent prospect

13-Aug-17

 

Applied
  • 10 years’ relationship management exp
  • 5 day work week
  • Manage a portfolio of corporate customers

12-Aug-17

 

Applied
  • Responsible for data input
  • Handle various credit administrative work
  • Prepare reports for credit control purpose

12-Aug-17

 

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

11-Aug-17

 

Applied
  • edit the reports relating to CBD’ s business devel
  • credit analysis and writing credit proposals
  • data collection and integration

11-Aug-17

 

Applied
  • Well known international financial services
  • Banking / SFC regulated compliance exp
  • Fluent to native English needed

11-Aug-17

HK$55k - 70k /month

Applied

Risk Assurance Manager

Ambition

Central & Western Area

  • Regional Sizable Banking Group
  • Risk Assurance for front office
  • Commercial Banking RM welcome

11-Aug-17

HK$45k - 55k /month

Applied
  • Sizable Asian Bank
  • Regulatory Compliance knowledge
  • At least 6 years experience in banking compliance

11-Aug-17

HK$55k - 70k /month

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

11-Aug-17

Salary negotiable

Applied
  • Degree
  • Min. 2 years in corporate banking experience
  • Strong business development skills, highly motivat

11-Aug-17

 

Applied
  • Keep abreast of the industry and economic trends
  • 5 day work week
  • Around 5 years' experience in credit

11-Aug-17

 

Applied
  • Over 10 years’ hands-on experience
  • 5 day work week
  • Formulate, implement and review Policy

11-Aug-17

 

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

11-Aug-17

 

Applied
  • MNC
  • 35K
  • Corporate Finance

10-Aug-17

 

Applied
  • Executive Secretary
  • executive assistant
  • senior secretary

10-Aug-17

 

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

10-Aug-17

Salary negotiable

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

09-Aug-17

 

Applied
  • Customer Due Diligence Periodic review AccountOpen
  • AML Customer Due Diligence Account OpeningDocumet
  • CAMS and ICA Account OpeningDocumet

09-Aug-17

 

Applied
  • Degree in business, Marketing
  • Commercial product development
  • Marketing, product development

09-Aug-17

 

Applied
  • Expanding Commercial Bank
  • Market and Liquidity Risk Coverage
  • Attractive Package

09-Aug-17

Salary negotiable

Applied
  • Hong Kong based
  • Private Equity Real Estate Fund
  • Global investment mandate

09-Aug-17

 

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

09-Aug-17

 

Applied
  • Lead a team to perform inward remittance
  • 5 day work week
  • Degree holder with around 7 years’ experience

09-Aug-17

 

Applied
  • Provide reception support
  • Higher Diploma
  • 1 year’s relevant experience

08-Aug-17

 

Applied
  • Global Banking group
  • World class platform
  • Excellent benefits and career progression

08-Aug-17

HK$55k - 70k /month (negotiable)

Applied
  • Degree
  • Corporate Risk, risk management, country risk
  • Credit risk

08-Aug-17

Salary negotiable

Applied
  • Risk Management
  • Bank
  • FRM, CPA

08-Aug-17

 

Applied
  • Risk Management
  • Fraud Risk Mgt
  • FRM, CPA

08-Aug-17

 

Applied
  • Relationship Manager/ Assistant Mgr- China Desk
  • 3-8 years exp, with PRC, red chips, large corp
  • Frequent travel

08-Aug-17

 

Applied
  • Assist in preparing credit application
  • Assist in structured finance deal execution
  • At least 2-3 years’ banking experience

08-Aug-17

 

Applied
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