Listed four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
4d ago
Listed ten days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
  • 5yrs exp credit Risk Control/risk Control in Securities Brokerage/Private Bank
  • Strong senses of risk control credit limit access in Private Bk/Securities
10d ago
Listed fifteen days ago

This is a Full time job

$35,000 – $45,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Bachelor Degree or above
  • Proven exp credit risk controller in Private Bank/Wealth Management in banking
  • Familiar private banking products & Risk control process margin limit excess
15d ago
Listed one day ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
1d ago
Listed four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
4d ago
Listed seven days ago

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
7d ago
Listed eleven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree holder, Good spoken English and Mandarin
  • 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
  • Strong in account doc, due diligence & local AML, periodic review
11d ago
Listed twenty eight days ago

This is a Full time job

$35,000 – $45,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
  • 3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
  • Strong senses of risk control credit limit access
28d ago
Listed eleven days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Product development for enabling a competitive product suite
  • Developing new products and services to respond to market changes
  • Knowledge in Fund and Trustee services is a plus
11d ago

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