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Listed four days ago

Asst Credit Mgr/Asst Relationship Mgr, Trade Finance, Credit Dpt - Commerical Bk

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree, 3 yrs relevant credit analyst exp with trade finance/Commercial Bank
  • Familiar credit risk assessmt of syndicated/bilateral loans, trade FI facilities
  • syndicated loans,bilateral loans,trade finance facilities & commercial bk/retail
4d ago
Listed one day ago

Account Specialist, Wealth Management/ Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(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
1d ago
Listed one day ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Detect & analyze possible misconduct relate to securities & futures market
  • Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
  • Recent university graduates of exceptional qualities will also be considered
1d ago
Listed fourteen days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • gather information & conduct fund tracing analysis to prepare search operation
  • interview suspects and parties involved in the suspected misconduct
  • preferably with professional qualifications in Law or Accounting
14d ago
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