1-27 of 27 jobs
**URGENT Bank / Finance Experience** - Managerial Position (Special Promotion Packages)
Company Confidential
Senior Officer, AML/KYC, Client Fulfillment & Services
United Overseas Bank- Perform CDD for new client onboarding
- Work closely with BU, Compliance and other key stakeholders
- Act as team member of AML/KYC related projects
Senior Officer, Business Support, Commercial Banking
United Overseas Bank- Provide administrative support to RM & CMB
- Assist to produce performance management report
- Provide customer service to customer
Business Analyst (Insurance / Retail Project Experience)
DB Results Limited- Permanent contract
- Double Pay
- 5-day work week
Manager - Credit Card Maintenance and Personalization
Global Associates- Oversee daily operations of credit / ATM card
- Manage card maintenance & related issues
- Degree, 5 yrs supervisory exp, good PC skill
ACT - Fund Accountant, Finance Manager, Audit, Corporate & Fund Accounting Level (HK$40000-HK$45000)
TierONE Consultants- finance manager accounting financial institutions
- CPA HKKICPA private Equity Fund accountant finance
- Deloitte KPMG EY Ernst Young PWH Audit firm FI
Senior Associate, AML (Transaction Monitoring)
JAC Recruitment Hong Kong Co., Limited- AML - Transaction Monitoring & Investigation
- Formulate AML Compliance Training
- ACAMS and AAMLP certifications
Customer Service Officer HK$17K~23K
WallStone Partners & Company Limited- DSE/ HKCEE 或以上學歷
- 英文電腦文書,簡單MS word & excel應用
- 有客服工作經驗者優先
System Analyst
Optimum Solutions (Hong Kong) Limited- 4 years or above relevant exp
- Experience in Power BI
- Good experience in Python, JAVA, SQL, C#
Senior Credit Analyst
Midas Associates Limited- Credit Risk, Corporate Lending
- Chinese central government-owned enterprises
- debt issuance, syndication, M&A
Manager - Loan Documentation
Midas Associates Limited- loan documentation
- Trade Finance, Syndication and Bilateral loans
- Standard and non standard documentation
Director - Fraud Prevention | 7-10 yrs PQE
Star Anise Limited- Business development with existing and new clients
- Friendly work environment, competitive package
- Excellent verbal and written skills in English
- Excellent working environment
- 5-day work, discretionary bonus
- Competitive Package
Customer Service Officer HK$17K~23K
WallStone Partners & Company Limited- DSE/ HKCEE 或以上學歷
- 英文電腦文書,簡單MS word & excel應用
- 有客服工作經驗者優先
Accountant | 5+ Years | Int'l Law Firm | HKG
Star Anise Limited- Handle accounting and finance duties for an office
- 25+ days annual leave, flexible hybrid working
- Excellent English communication skills
BUSINESS MANAGER (PROP. TRADE FIRM)
Match Talent Limited- Relationship/ Partnership Management
- Exploring New Exchanges
- Assist onboarding
Customer Service Officer HK$17K~23K
WallStone Partners & Company Limited- DSE/ HKCEE 或以上學歷
- 英文電腦文書,簡單MS word & excel應用
- 有客服工作經驗者優先
Finance & Operation Manager (Stationed in Vietnam)
Haystar Consultant Limited- Degree in Accounting/Finance or up;
- 7+ yrs of experience, Manufacturing
- Audit, Finance & Cost Control, SOP, Operation
Class II Officer, AML/ KYC, Client Fulfillment & Services
United Overseas Bank- Perform Customer Due Diligence (CDD)
- Work closely with BU, Compliance & other key stakeholders
- Other duties to be assigned by the management
Business Analyst (Cards Acquiring)
Darwin Rhodes (Hong Kong) Company Limited- Card acquiring knowledge and experience
- Experience in Credit card domain
- Strong Business Analyst experience
Senior Officer, Credit Analyst, Commercial Banking
United Overseas Bank- To conduct credit review and prepare credit proposal
- To ensure compliance of all internal & external polices
- To assist in streamline credit workflow
Executive, Treasury Back Office, Operations & Services (Analyst level)
Malayan Banking Berhad ('Maybank')- Treasury Back Office Operations
- Inward/Outward remittance transaction
- Handle customers' enquiries
Manager, AML/ KYC, Client Fulfillment & Services
United Overseas Bank- Act as a Quality Assurance Manager to ensure KYC profiles
- Ensure quality of CDD review
- Ensure approvals as stipulated in the AML/CFT policies
Customer Service Officer HK$17K~23K
WallStone Partners & Company Limited- DSE/ HKCEE 或以上學歷
- 英文電腦文書 簡單MS word & excel應用
- 有客服工作經驗者優先
Market Risk Manager / Assistant Market Risk Manager
Wings Recruitment Partners Limited- Marktet Risk Management
- Treasury related areas SQL, VBA, SAS, Python, etc.
- HKD 30,000 to HKD 50,000