- Discretionary Bonus, Bank Holidays
- Fresh graduates will be considered
- Immediate availability is highly preferred
1-30 of 59 jobs
- Customer Due Diligence , KYC
- Fresh Graduate
- Double Pay, Performance Bonus, Medical Insurance
Bank Clerk (For Deposit and Remittance Department) Fresh Graduate Welcome
Mega International Commercial Bank Co., Ltd.- Deposit and Remittance
- Fresh Graduate Welcome
- Double Pay, Performance Bonus, Medical Insurance
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Investigate the alert-triggered cases
- Handle FCC and fraud risk management
- Provide FCC and fraud related regulatory
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- Customer Due Diligence
- Operation
- KYC, AML
- 2 yrs of relevant exp. in UAT preparation&testing
- Formulate UAT test plans
- Comprehensive medical and life insurance
- Develop new products on e-banking channel
- Conduct market intelligence and analysis
- Monitor project life cycle
Assistant Vice President, Business Control (Operational Risk & Conduct Risk Control)
China CITIC Bank International Limited- Plan and undertake internal control reviews
- Analyze business process, identify issues & risks
- Provide suggestions on improving internal controls
Manager / Senior Manager, Business Control (System and Process)
China CITIC Bank International Limited- Ensure operational processes are adhere to
- Enhance operational efficiency to support business
- Maintain statistics / analysis report / MIS
- Plan, organize and coordinate business development
- Minimum 6 years’ working experience
- Plan, organize and deliver training program
- 3 years of relevant exp. in Retail Banking
- end-to-end digital payment projects launch
- Comprehensive medical & life insurance
- Entry Level; Project Management
- Taiwan-based bank; Young and Dynamic
- OT allowance; Double Pay
- Fresh welcome, acct exp. in bank preferred
- Familiar with HKMA banking returns
- 16-25K, double pay and bonus with meal allowance
Assistant Manager / Manager – Business Management Officer (Private Banking)
Taishin International Bank Co Ltd- Formulate related management methods
- Budget preparation
- Performance assessment
Officer / Senior Officer – Branch Sales Department (Work Location: TST) (Job Ref: 202223-98)
AEON CREDIT SERVICE (ASIA) CO., LTD.- 5 day work week, Work location in TST
- Financial Services Industry & Listed Company in HK
- Smart casual wearing (Mon-Fri)
- Able to verify junior staff processed transaction
- Form 7 graduate or above
- At least 5 years of relevant experience in MPF
- Perform or review most of MPF business processes
- Ensure the completion of business transactions
- At least 5 years of relevant experience
Tsim Sha Tsui
- Execute trading orders accurately and efficiently
- Solicit new business opportunities
- Facilitate daily dealing administrations
- Enhanced due diligence
- 1-3 years of AML/CFT exp. in Bank
- Double Pay, Performance Bonus, Medical Insurance
- Monitor&control the spending of marketing budget
- end to end marketing campaign execution
- Liaise with external vendors
- AML/CFT risk control, identify, managed, report
- At least 3 years or above managerial exp.
- Double Pay, Performance Bonus, Medical Insurance
- Review talent development framework & mechanisms
- Manage leadership & talent development projects
- Source and working closely with University
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