• products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

17 hours ago

 

Applied
  • AVP – Compliance
  • investment banking Asset Management KYC securities
  • codes/regulations/guidelines of the SFC

17 hours ago

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

17 hours ago

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

18 hours ago

 

Applied
  • Degree holder.+4 yrs project exp gained from bank
  • Strong knowledge of Private Bank products
  • Strong presentation report skill, fluent Eng+Chi

20 hours ago

 

Applied
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  • Degree holder/Good English credit analysis writing
  • 2-3 yrs exp in trade finance, syndicated loan
  • Fluent in spoken English & Chinese

21 hours ago

 

Applied
  • Degree holder&Good English credit analysis writing
  • 2-3 yrs banking exp focusing syndication
  • Fluent in English & Chinese

21 hours ago

 

Applied
  • Degree, Fluent English & Chinese in oral/written
  • +1 year relevant exp in financial institutions
  • Able to translate Chinese to English

22 hours ago

 

Applied
  • AML compliance sanction management
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

18-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

18-Aug-17

 

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

18-Aug-17

 

Applied
  • Degree holder
  • 3 yrs exp of Private Banking KYC Client OnBoaradin
  • Well versed in MS office

17-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return Private Banking

17-Aug-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

16-Aug-17

 

Applied
  • Legal and Compliance HKMA
  • Banking Ordinance Securities and Futures Ordinance
  • compliance banking HKMA SFC

16-Aug-17

 

Applied
  • Business Management Risk management private Bank
  • private banking products services organization
  • Project management and coordination PrivateBanking

14-Aug-17

 

Applied
  • Bloomberg / Infocast / WINDS/ETNet
  • trading applications Fidessa IAsia BloombergFIx
  • Degree holder in Information Technology

11-Aug-17

 

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

11-Aug-17

 

Applied
  • Associate - Corporate Finance IPO M&A
  • executing all corporate finance transactions IPO
  • preparing for the listing of companies

11-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

11-Aug-17

 

Applied
  • AVP – Compliance
  • investment banking Asset Management KYC securities
  • codes/regulations/guidelines of the SFC

11-Aug-17

 

Applied
  • Assistant Accountant Securities Brokerage FRR
  • daily funding sheet FRR return Financial Report
  • asset liability and capital account entries

11-Aug-17

 

Applied
  • edit the reports relating to CBD’ s business devel
  • credit analysis and writing credit proposals
  • data collection and integration

11-Aug-17

 

Applied
  • Degree holder
  • 3 yrs exp of Private Banking KYC
  • Well versed in MS office

11-Aug-17

 

Applied
  • 5 years of Private Equity track record,
  • Fluency in written & spoken English & Mandarin
  • MBA/CFA preferred,10 yrs in finance & banking

11-Aug-17

 

Applied
  • Degree holder, HKMA license must/ CFA advantageous
  • 8-10 yrs of equity advisory/ or product
  • Fluent in English & Chinese (and Mandarin)

11-Aug-17

 

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

09-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

09-Aug-17

 

Applied
  • Financial Reporting Accounting Role FRR Report
  • FRR Financial Reporting IPO Sponsor Securities
  • University degree in Finance /Accounting

09-Aug-17

 

Applied
  • Customer Due Diligence Periodic review AccountOpen
  • AML Customer Due Diligence Account OpeningDocumet
  • CAMS and ICA Account OpeningDocumet

09-Aug-17

 

Applied
  • Associate - Corporate Finance IPO M&A
  • executing all corporate finance transactions IPO
  • preparing for the listing of companies

09-Aug-17

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

09-Aug-17

 

Applied
  • AVP – Compliance
  • investment banking Asset Management KYC securities
  • codes/regulations/guidelines of the SFC

09-Aug-17

 

Applied
  • Financial Reporting Accounting Role FRR Report
  • FRR Financial Reporting IPO Sponsor Securities
  • University degree in Finance /Accounting

07-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

07-Aug-17

 

Applied
  • AML
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

07-Aug-17

 

Applied
  • Corporate Affairs
  • administrative support
  • Co-ordinate meetings correspondences reports

07-Aug-17

 

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

07-Aug-17

 

Applied
  • Financial Accounting HKMA CBRC banking return
  • HKMA and CBRC returns banking Return Accountingexp
  • treasury accounting structured assest Liabilities

07-Aug-17

 

Applied
  • Business Planning & Management Accounting
  • business performance reports financial Analystbank
  • business projection & market analysis banking

04-Aug-17

 

Applied
  • Bloomberg / Infocast / WINDS/ETNet
  • trading applications Fidessa IAsia BloombergFIx
  • Degree holder in Information Technology

04-Aug-17

 

Applied
  • Degree holder, 4 yrs of corpBk RM exp
  • With clients focus on Local listed and MNC
  • Fluent Mandarin

04-Aug-17

 

Applied
  • Degree holder, +5 yrs Equity execution
  • Experience in Private Banking dealing
  • Fluent in English & Chinese

04-Aug-17

 

Applied
  • Degree holder, +5 yrs relevant exp at banks
  • track records of structured finance/debt syndicate
  • Fluent in English, Cantonese,Mandarin

04-Aug-17

 

Applied
  • Client Management – Private Banking/ WM
  • account documentation due diligence and local AML
  • KYC CDD perodic review FATAC wealth Management

02-Aug-17

 

Applied
  • Senior Associate – Private Banking Compliance
  • legal and compliance Compliance Private Bank
  • Banking Ordinance Securities and Futures Ordinance

02-Aug-17

 

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

01-Aug-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

01-Aug-17

 

Applied
  • Assistant Accountant Securities Brokerage FRR
  • daily funding sheet FRR return Financial Report
  • asset liability and capital account entries

31-Jul-17

 

Applied
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