- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
1-30 of 47 jobs
- Licensed RO with Insurance Authority
- Insurance agent experiences
- Min. 5 years from insurance agent company
- Conduct research to understand user needs
- Stay up-to-date with the latest industry trends
- Improve customer digital experience and operation
Tsim Sha Tsui
- Associate Degree / Higher Diploma or above
- Good knowledge of Trade and/or Receivables Finan
- Proficient in MS Office
- AML/CFT/ Investigating Bank Fraud
- Transaction Monitoring Cases and Payment Solutions
- Credit and Debit Card Fraud
Compliance Officer/ Assistant Compliance Officer法規主任 / 助理主任 (5-Day Work 五天工作)
The Shanghai Commercial & Savings Bank, Ltd.- High Diploma above
- sound knowledoge on banking
- Degree holder in law
- Formulate & drive data strategies across the Bank
- Operationalize capabilities to drive new business
- Maintain the data quality
- Handle the compliance, operation & mktg issues
- Formulate, evaluate and roll-out the procedures
- Plan and implement sales and marketing programs
- Implement strategy plans set out by the department
- Support distribution channels for the company
- Ensure the selling processes are in compliance
- Experience in MPF admin/ operations preferred
- Setup the ePension operational process
- 21+ days annual leave, company shares
- Experience in financial industry
- Strong language expression & organizational skills
- Double Pay/Bonus/Birthday Benefit/Group Medical
- Execution of control measures
- Monitor monthly closing process
- Perform examination of compliance
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Monitor MPF admin processes and compliance control
- Fresh graduates are welcome to apply
- 21+ days AL, Staff performance shares
Manager/AVP, AML & Sanction Compliance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
Manager/AVP, Suspicious Transaction Surveillance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
- Credit Card Fraud Risk Management/Investigation
- AML & Fraud Risk Management
- Alert-triggered and Intelligence Led Investigation
Assistant Finance Data Manager (Banking, Financial Reporting, 1-year exp)
PERSOLKELLY Hong Kong Limited- At least 1 year exp in BA, Accounting
- Good understanding of data-related issues
- Knowledge in financial reporting
- Work from Home / 5 Day Work / Great benefits
- Young & Energetic management team!
- Close to MTR station, Work-life Balance!
- 3 years of experience with exp. in SAP is a plus
- 13 months' salary plus discretionary bonus
- Comprehensive medical insurance coverage
- Securities/ Corporate Action Settlement, IPO
- Min. 10 years of relevant banking experience
- Degree or above
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