Searches related to public bank hong kong limited jobs
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Public Bank (Hong Kong) Limited
Assistant Manager - Special Projects Unit (Credit Department) (Ref: JD-AMSPU)
Public Bank (Hong Kong) LimitedTeller / Relief Teller (Full-Time / Part-Time) (Ref: JD-CSR)
Public Bank (Hong Kong) LimitedSenior Credit Analyst (Ref: JD-SCA)
Public Bank (Hong Kong) LimitedBranch Manager (Ref: JD-BM)
Public Bank (Hong Kong) LimitedAssistant Branch Manager (Ref: JD-ABM)
Public Bank (Hong Kong) LimitedAssistant Audit Manager (Ref: JD-ADM)
Public Bank (Hong Kong) LimitedMarketing Assistant (Ref: JD-MA)
Public Bank (Hong Kong) LtdDeputy Accounting Manager (Ref: JD-DAM)
Public Bank (Hong Kong) LimitedCredit Administration Clerk (Ref: JD-CAC)
Public Bank (Hong Kong) LimitedRelationship Manager / Officer, SME (Ref: JD-RM)
Public Bank (Hong Kong) LimitedSenior Auditor / Auditor (Ref: JD-SAD)
Public Bank (Hong Kong) Ltd
AML Transaction Monitoring Senior Specialist (Transaction Monitoring)
E.SUN Commercial Bank, Ltd.- Transaction Monitoring
- Taiwan-based bank; Young and Dynamic
- Double pay; OT allowance
Officer, Credit Card Operations
United Asia Finance Limited- New Credit Card Business
- Account Services
- Credit Card Operations
Accounting Clerk (Ref: JD-AC)
Public Bank (Hong Kong) LimitedCompliance Officer (Ref: JD-COMP)
Public Bank (Hong Kong) Limited
Senior Compliance Officer (AML;,Trade survelliance )
Links International- Leading Securities
- trade survelliance,trade monitoring
- AML
Manager / Assistant Manager, Credit Control (MIS & Reporting)
Shanghai Commercial Bank Ltd- Perform data mining to prepare credit data
- Regulatory reporting / survey preparation
- Perform assessment for level of provisioning
Officer – Risk Management (Ref: JD-RMO)
Public Bank (Hong Kong) Ltd
AML Officer
Morgan McKinley- knowledge on AML
- Experience of compliance related industry
- Strong Language skill - English
Assistant/Officer ,Compliance team
Manpower Services (Hong Kong) Limited- Experience in Compliance/AML is preferred
- 6 month contract
- up to 20k per month
Officer, Loans Operations
Wings Recruitment Partners Limited- 15-20K
- Loan Operation
- Retail , Commercial or Private Banking
Senior Compliance Officer (AML;,Trade survelliance )
Links International- Leading Securities
- trade survelliance,trade monitoring
- AML
Senior Compliance Officer (AML;,Trade survelliance )
Links International- Leading Securities
- trade survelliance,trade monitoring
- AML
Senior Compliance Officer (AML;,Trade survelliance )
Links International- Leading Securities
- trade survelliance,trade monitoring
- AML
Assistant Audit Manager / Audit Manager / Senior Audit Manager (Financial Markets)
Bank of China (Hong Kong) Limited- Carry out various internal audit engagements
- Provide business stakeholders
- 2 years’ or above experience
Senior Compliance Officer (AML;,Trade survelliance )
Links International- Leading Securities
- trade survelliance,trade monitoring
- AML
Customer Service Executive - Phone Banking
Conners Consulting Limited- IIQE and HKSI Qualified
- Generous allowance
- Good career path in banking
Associate Director / Director, CFCC Advisory, CPBB - (2200012206)
Standard Chartered Bank (Hong Kong) Ltd- At least 4 years of work experience
- Recognized university degree
- Sound knowledge of AML/CFT, and regulations
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