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- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Performance bonus; OT allowance
- Participate in the development of ECF programmes
- Plan and implement ECF qualification programmes
- Conduct programmes schedule and resources planning
- University degree
- Minimum 5 years of settlement and nominees exp
- daily transaction settlement
Assistant Manager to Deputy Manager, Internal Control (Compliance and Legal Department)
Industrial and Commercial- reviews and inspections
- Policies and Procedures management framework
- recommend corrective actions
- Journal entries and Bank Reconciliation
- Double Pay, Performance Bonus, Medical Insurance
- Fresh Graduate or No experience welcome
- Provide all-rounded functions of Anti-Fraud
- Assist in Anti-Fraud policy formulation
- 3-4 years of AML or anti-fraud related exp.
- Execute customers Bond & securities trading orders
- University graduates in Business/Finance/Maths
- Customer-focus mindset and excellent communication
- Assist in daily operations in NBFI
- Deposits quotation, placement, rollover
- Strong communication skill required
- Plan and develop ECF qualification programmes
- Brand building of ECF qualification programmes
- Implement training of ECF qualification programmes
Business Management Manager (Compliance & AML focused), Corporate Banking Department
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Perform AML, CDD & Internal Control Reviews
- Identify & report internal control weaknesses
- Cooperate with regulatory authorities
Risk Manager/Senior Risk Manager(Integrated Risk Management Division)
Bank of China (Hong Kong) Limited- Group’s integrated risk management
- Risk management policies
- Macro economies & regulatory requirements
- Manage the development of professional assessment
- Manage the prof assessment & certification systems
- Maintain the policy, procedure and guideline
- Degree Holder of Business-related discipline
- 7 years of compliance experience
- High proficiency in English and Chinese
Training Admin / Training Officer (fresh graduates with IT background are welcome)
China Construction Bank (Asia) Corporation Limited- Training Center Admin
- Prepare reports and presentation materials
- Elaborating, organizing and facilitating training
- Development and management of commercial products
- Plan various marketing and promotion initiatives
- At least 4 years relevant experience
Dealing & Customer Service Officer/ Senior Officer
Guosen Securities (HK) Financial Holdings Company, Limited- 3-5 Years experience in Futures/ Securities
- SFC license Type 1 and Type 2
- Dealing
- Lead, drive and manage the PAC Department
- Develop/Drive assessment and certification of PQ
- Design assessment methodology, criteria, standard
Trading Analyst – Hong Kong Trading Centre (Ref.: CV_HTC_TDA_202302)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- 3yrs+ trading support or research analyst exp
- Support Fixed-Income Traders & Investment Managers
- Immediately available preferred
Tsim Sha Tsui
- Fintech Company
- IT
- Competitive Remuneration Package
Manager to Senior Manager, Investment and Insurance Compliance (Compliance and Legal Department)
Industrial and Commercial Bank of China (Asia) Limited- Investment & Insurance Compliance
- HKMA, SFC or IA
- Compliance and regulatory
- Membership recruitment and retention
- Drive membership benefits campaign and initiatives
- Collaborate with different stakeholders
- 5 years solid experience as Secretary/Assistant
- Attractive remuneration and medical
- Multi-national culture
Manager / Assistant Manager, Corporate Banking Business Management (Customer Services)
China Minsheng Banking Corp., Ltd. Hong Kong Branch- Marketing and CS of corporate banking products
- Prepare financial analysis, credit application
- Degree with 3 years' exp in Corporate Banking
- Customer Due Diligence , KYC
- Fresh Graduate
- Double Pay, Performance Bonus, Medical Insurance
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