Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
4d ago
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Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Precious Metal
- FX Margin
- Online Call
6d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Implement marketing initiatives
- assessment of risks for all credit packages
- At least 3 years relevant working experience
9d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Initiation,development & management of new product
- Prepare new product proposal
- Design trade life cycle documentation
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Exchange and review all S.W.I.F.T. keys
- Update and analyse reciprocal businesses
- Provide administrative support
13d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
15d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- To provide proactive service to walk-in customers
- University degree
- 1-2 years experience
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder preferably in law, finance, accounting, or related disciplines
- 5 years+ of AML / anti-fraud related experience
- Professional qualification on AML/CFT
16d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Treasury
classification: Banking & Financial Services
- 2+yrs relevant working experience
- Flexible work policies and strong Work Life Balance
- Immediate available is highly preferred
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 1-3 years of relevant experiences
- Business relationship with bank FI customers
- Good knowledge of treasury products
17d ago
Listed twenty three days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- University degree with 1-2 years or secondary education
- Actively acquire new customers through proactive sales effort
- Make sales referrals to branch colleagues or other departments as appropriate
23d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years in non-Bank FI clients experience
- Strong marketing and financial analysis skills
- Good knowledge of treasury products
22d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist in the preparation of annual budget, budget monitoring and cost control
- Prepare periodic performance reports for ALCO/ management review
- Minimum of 3 years’ experience in cost management/financial planning & budgeting
28d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate, preferably major in Finance, Business Administration
- 3 - 5 years’ experience in financial services specialized in AML/CFT
- Review transaction screening results on trade and remittance transaction
28d ago
Listed six days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Other
classification: Banking & Financial Services
- International Work Culture | Global Company | Overseas Exposure
- 5-Day Work Week | Work-Life Balance | No OT
- ALs | Birthday Leave | Special Leave | Medical Insurance
6d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 5 years' relevant experience
- Exposure in international banking
- Checker on import/export bills transactions
2d ago
Listed seven days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Prime Work Location - Causeway Bay
- Flexible Work Arrangement
- Competitive salary offering
7d ago
Listed thirteen days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Global Leading Brand
- Overseas Exposure
- Dynamic Work Environment
13d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
1d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Support the implementation of system revamp & involve in the system
- Ensure the tasks and issues are in line with business action plans
- Escalate the issues and risks to the designated task force
6d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Fresh graduates are also welcome
- Trade finance/ Bills Operation
- OT Allowance, medical insurance
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
13d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Financial Analysis
- Spreading
- Accounting
6d ago
Listed six days ago
This is a Full time job
$20,000 – $29,999 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
6d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Handle enquiries from clients and salespersons
- Facilitate in account opening and related documentation
- 2 years client servicing experience
1d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Financial Analysis
- Spreading
- Accounting
6d ago
Listed twenty two days ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Handle comprehensive cash flow management
- Organized, attention to details, high accuracy
- knowledge of SAP is an advantage
22d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5-10 years' of experience
- Proficient in financial modelling
- Experience in conducting in-depth market studies preferred
16d ago
Listed one day ago
This is a Full time job
$30000.0 - $35000.0 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assistant Manager/ Final Checker
- Trade Finance, Bills Operations
- Well Established European Corporate Bank
1d ago
Listed fifteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support Finance Division in managing projects
- Act as BA to gather & analyse users’ requirement
- 1-2 years project management / business analysis experience
15d ago
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