- products and investor suitability.Business Risk
- Private Bank/Asset Management business riskcontrol
- Business Risk Control dealing room monitor Private
Applied
- AVP – Compliance
- investment banking Asset Management KYC securities
- codes/regulations/guidelines of the SFC
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return
Applied
- Formalities Account Documentation Review Periodic
- Account OpeningDocumentCDD review Periodic review
- AML Risk Assessments Account Opening documentatio
Applied
- Degree holder.+4 yrs project exp gained from bank
- Strong knowledge of Private Bank products
- Strong presentation report skill, fluent Eng+Chi
Applied
Get new jobs like these directly to your inbox. |
- Degree holder/Good English credit analysis writing
- 2-3 yrs exp in trade finance, syndicated loan
- Fluent in spoken English & Chinese
Applied
- Degree holder&Good English credit analysis writing
- 2-3 yrs banking exp focusing syndication
- Fluent in English & Chinese
Applied
- Degree, Fluent English & Chinese in oral/written
- +1 year relevant exp in financial institutions
- Able to translate Chinese to English
Applied
- AML compliance sanction management
- CAMS and ICA MLRO AML COmpliance Banking
- Sanction Management Banking Experience
Applied
- Sanction Management
- AML AML qualification is required, such as CAMS
- CAMS sanction clearance on ad-hoc issues related
Applied
- products and investor suitability.Business Risk
- Private Bank/Asset Management business riskcontrol
- Business Risk Control dealing room monitor Private
Applied
- Degree holder
- 3 yrs exp of Private Banking KYC Client OnBoaradin
- Well versed in MS office
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return Private Banking
Applied
- AML/ OFAC/ Compliance payment investigations
- Reviews of Incoming/ Outgoing SWIFT messages
- Remittance payment Domestic payments transfer
Applied
- Legal and Compliance HKMA
- Banking Ordinance Securities and Futures Ordinance
- compliance banking HKMA SFC
Applied
- Business Management Risk management private Bank
- private banking products services organization
- Project management and coordination PrivateBanking
Applied
- Bloomberg / Infocast / WINDS/ETNet
- trading applications Fidessa IAsia BloombergFIx
- Degree holder in Information Technology
Applied
- Customer Due Diligence Review CDD Periodic review
- AML Coporate Banking AML rules and regulations
- CAMS and ICA surveillance, account opening Clearn
Applied
- Formalities Account Documentation Review Periodic
- Account OpeningDocumentCDD review Periodic review
- AML Risk Assessments Account Opening documentatio
Applied
- Associate - Corporate Finance IPO M&A
- executing all corporate finance transactions IPO
- preparing for the listing of companies
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return
Applied
- AVP – Compliance
- investment banking Asset Management KYC securities
- codes/regulations/guidelines of the SFC
Applied
- Assistant Accountant Securities Brokerage FRR
- daily funding sheet FRR return Financial Report
- asset liability and capital account entries
Applied
- edit the reports relating to CBD’ s business devel
- credit analysis and writing credit proposals
- data collection and integration
Applied
- Degree holder
- 3 yrs exp of Private Banking KYC
- Well versed in MS office
Applied
- 5 years of Private Equity track record,
- Fluency in written & spoken English & Mandarin
- MBA/CFA preferred,10 yrs in finance & banking
Applied
- Degree holder, HKMA license must/ CFA advantageous
- 8-10 yrs of equity advisory/ or product
- Fluent in English & Chinese (and Mandarin)
Applied
- products and investor suitability.Business Risk
- Private Bank/Asset Management business riskcontrol
- Business Risk Control dealing room monitor Private
Applied
- Sanction Management
- AML AML qualification is required, such as CAMS
- CAMS sanction clearance on ad-hoc issues related
Applied
- Financial Reporting Accounting Role FRR Report
- FRR Financial Reporting IPO Sponsor Securities
- University degree in Finance /Accounting
Applied
- Customer Due Diligence Periodic review AccountOpen
- AML Customer Due Diligence Account OpeningDocumet
- CAMS and ICA Account OpeningDocumet
Applied
- Associate - Corporate Finance IPO M&A
- executing all corporate finance transactions IPO
- preparing for the listing of companies
Applied
- Formalities Account Documentation Review Periodic
- Account OpeningDocumentCDD review Periodic review
- AML Risk Assessments Account Opening documentatio
Applied
- AVP – Compliance
- investment banking Asset Management KYC securities
- codes/regulations/guidelines of the SFC
Applied
- Financial Reporting Accounting Role FRR Report
- FRR Financial Reporting IPO Sponsor Securities
- University degree in Finance /Accounting
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return
Applied
- AML
- CAMS and ICA MLRO AML COmpliance Banking
- Sanction Management Banking Experience
Applied
- Corporate Affairs
- administrative support
- Co-ordinate meetings correspondences reports
Applied
- Marketing SupportLoan drawdown, roll over, and rep
- HKSFCType 1, 7 & 8 license foreign cheque clearing
- FI, Trade, Cash & E-banking Cash transaction
Applied
- Financial Accounting HKMA CBRC banking return
- HKMA and CBRC returns banking Return Accountingexp
- treasury accounting structured assest Liabilities
Applied
- Business Planning & Management Accounting
- business performance reports financial Analystbank
- business projection & market analysis banking
Applied
- Bloomberg / Infocast / WINDS/ETNet
- trading applications Fidessa IAsia BloombergFIx
- Degree holder in Information Technology
Applied
- Degree holder, 4 yrs of corpBk RM exp
- With clients focus on Local listed and MNC
- Fluent Mandarin
Applied
- Degree holder, +5 yrs Equity execution
- Experience in Private Banking dealing
- Fluent in English & Chinese
Applied
- Degree holder, +5 yrs relevant exp at banks
- track records of structured finance/debt syndicate
- Fluent in English, Cantonese,Mandarin
Applied
- Client Management – Private Banking/ WM
- account documentation due diligence and local AML
- KYC CDD perodic review FATAC wealth Management
Applied
- Senior Associate – Private Banking Compliance
- legal and compliance Compliance Private Bank
- Banking Ordinance Securities and Futures Ordinance
Applied
- Marketing SupportLoan drawdown, roll over, and rep
- HKSFCType 1, 7 & 8 license foreign cheque clearing
- FI, Trade, Cash & E-banking Cash transaction
Applied
- AML/ OFAC/ Compliance payment investigations
- Reviews of Incoming/ Outgoing SWIFT messages
- Remittance payment Domestic payments transfer
Applied
- Assistant Accountant Securities Brokerage FRR
- daily funding sheet FRR return Financial Report
- asset liability and capital account entries
Applied
Get new jobs like these directly to your inbox. |