Permanent Others jobs in Central & Western Area

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Central & Western Area
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1-4 of 4 jobs
OCBC Wing Hang Bank Limited
Sheung Wan
  • Conduct risk assessment
  • Bank-wide Sanctions Policy and Procedures
  • Trade finance business and transaction
Responsibilities: - Conduct risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank’s po...
14-Jan-20more
  • Conduct risk assessment
  • Bank-wide Sanctions Policy and Procedures
  • Trade finance business and transaction
Responsibilities: - Conduct risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank’s po...
14-Jan-20more
GF Holdings (Hong Kong) Corporation Ltd
Sheung Wan
  • Perform account opening and document checking
  • Design and implement operational procedures
  • Handle clients on-boarding related matters
We are looking for someone who can work with a team, and interested to develop his/ her career in the financial industry. We will provide on-the-job t...
27-Dec-19more
  • Perform account opening and document checking
  • Design and implement operational procedures
  • Handle clients on-boarding related matters
We are looking for someone who can work with a team, and interested to develop his/ her career in the financial industry. We will provide on-the-job t...
27-Dec-19more
Kaisun Holdings Limited
Central
  • AML experience in financial institutions is pref
  • At least 3 year of relevant experience
  • Fresh graduates are welcomed
Job Duties: Assist in CDD cases review for customer risk assessments with High risk factors which required AML Compliance concurrence. Check the front...
23-Dec-19more
  • AML experience in financial institutions is pref
  • At least 3 year of relevant experience
  • Fresh graduates are welcomed
Job Duties: Assist in CDD cases review for customer risk assessments with High risk factors which required AML Compliance concurrence. Check the front...
23-Dec-19more