1-30 of 64 jobs
- Degree or above
- Minimum 3 years of relevant working experience
- Experience in syndicated loan transactions
- Minimum 2 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
- Bachelor’s degree or above
- At least 6 years’ experience in financial modeling
- Bloomberg, Loanconnector
- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
- Immediate start
- Prime office location
- Develop with an overseas corporate bank
- Comprehensive financial products
- Assist client's business & relevant solutions
- Build relationship & create value with customers
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Work Location: Tai Kok Tsui, Banking Environment
- Work Hours: Monday to Friday 0900 - 1800
- AL 15 Days, Medical & Dental Coverage
- Support the provision of Swift, precise and concise advisory service on AML/CFT
- Support the dissemination of relevant updates on statutory, regulatory and internal requirements
- Support the carrying out AML/CFT and/or sanctions related compliance initiatives and compliance review and testing
投资银行部 Investment Bank Department - 董事/助理董事 Director / Associate Director
Huarong International Financial Holdings Limited- IBD
- RO6
- 3 years of related experience
- Provide customer implementation support
- Handle e-banking services enquiries & requests
- Assist in preparing client support materials
Assistant Vice President, Self-Assessment and Compliance Assurance
Cathay United Bank Company, Limited- Minimum 5 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
Assistant Vice President, Business Management (Structured Finance)
China CITIC Bank International Limited- Analyze and track business and product performance
- Support business activities and transactions
- Adhere the business strategy & product governance
- German Based International Financial Institution
- High Commission with Competitive Basic Salary
- 5 days / Flexible working hours / Meal Allowance
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-34k per month
- Bank operational experiences
- Detail minded and willing to learn
- Strong sense of compliance
Officer / Senior Officer, Fund Administration and Custody Operation (Ref.:CV_FID_CSDO_202303)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in custody
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
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