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Listed nine hours ago

Assistant Vice President, Finance (Project Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support the implementation of system revamp & involve in the system
  • Ensure the tasks and issues are in line with business action plans
  • Escalate the issues and risks to the designated task force
9h ago
Listed seventeen days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree prefer major in Banking, Economics, related disciplines
  • 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
  • Client on-boarding and due diligence /end to end process
17d ago
Listed seventeen days ago

Vice President/Investment Manager

at Mighty Divine Personnel Consultants Limited

This is a Full time job

North Point, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Background in M&A Investment Banking at bulge bracket banks
  • At least 5 years of deal experience as Senior Associate, VP/SVP or higher levels
  • Fluent English and Mandarin is a must
17d ago
Listed twenty two days ago

Senior Manager - Intermediaries Supervision [Ref.:JDB/SM/IS/INT/240328]

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • identify risk issues proactively
  • Support the evaluation of applications to operate virtual asset trading platform
  • Good knowledge of SFC regulation
22d ago
Listed twenty five days ago

Account Specialist, Wealth Management/ Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
25d ago
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