- Conduct name screening and data matching
- Investigate and analyze transactions
- eep up-to-date with relevant regulations
31-60 of 6,206 jobs
Wan Chai
- Pursue career in expand Asia Multi-Family Office
- Learn how Ultra-High-Net-Worth markets operate
- Partner with bankers and clients
- Perform LC documents checking
- Assist supervisors on daily operations
- Handle enquiries from customers and internal staff
Bank Associate – Good Chance for entering I-Bank (14.5K Welcome Fresh Graduate) (Ref. No.: 25647)
Global Executive Consultants Ltd.- Administrative support
- Major in Business
- Immediately available
Treasury Officer / Treasury Supervisor (5-day work week)
Sunon (Hong Kong) International Company Limited- Performance bonus,Medical insurance,Meal allowance
- 3 years of working exp. in corporate treasury
- Carry out daily treasury ops of offshore members
- Support branch in operations enquiries
- Provide administrative support
- Perform AML termination of account
Temporary Manager (2-Year Contract) - Intermediaries Supervision, Intermediaries
Securities and Futures Commission- Identify and assess regulatory breaches
- Relevant capital markets industry experience
- Working knowledge of trading strategies
Analyst – Account Services (Client on boarding/ CDD), Operations （New Headcount）
Ping An OneConnect Bank (Hong Kong) Limited- KYC / CDD
- Account Services
- Virtual Bank
- Experience in transactions, journal entries
- At least 1 years of experience in bank
- AML/KYC experience
- Auto Finance business
- KYC and CDD for new account opening
- 1 year work experience in the financial sector
- Prepare the daily Bank Reconciliation
- Report the funding position of the Nostro Banks
- Prepare the Bank Confirmation of the Nostro Banks
- credit assessments on fixed income related product
- credit reports of bonds of global banking and TMT
- preferably in global credit rating agencies
Banking - CDD/AML & Onboarding Officer (Secondment - 6 months contract)
WallStone Partners & Company Limited- Banking (Back / Middle office)
- Working Location: Central
- 5 days work per week
- Work Location: Tai Kok Tsui, Banking Environment
- Work Hours: Monday to Friday 0900 - 1800
- AL 15 Days, Medical & Dental Coverage
- Auto Finance business
- KYC and CDD for new account opening
- 1 year work experience in the financial sector
- Exp. in transaction of wealth management products
- At least 3 years of experience in bank
- SWIFT, RTGS, Vestima, Avaloq
Executive Assistant (12-Month Contract) – Global Markets
CMB International Capital Corporation Limited- At least 2 years’ relevant experience
- Detail-minded, self-motivated, a good team player
- Proficient in English and Chinese
- Verify and handle invoice payment requests
- Prepare and input accounting entries
- Issue debit notes to service recipients
- Fresh Graduate Welcomed
- SME Banking
- Business Banking
- One of the largest European banks
- Various activities within the finance function
- Solid experience in Commodity and Structural Trade
- Auto Finance business
- KYC and CDD for new account opening
- 1 year work experience in the financial sector
- 1-2 years of operations experience/ CS;
- Sound knowledge of SFC regulations;
- Locate at TST Grade A office;
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- 1 year working experience in financial industry
- FRR knowledge is peferred
- With office admin experience is peferred
- Degree holder or above in Business Administration
- 10 years’ experience in credit analysis
- Strong sense of risk management
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