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"Central China International Financial Group Limited", Central & Western Area, Others
Central & Western Area
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United Overseas Bank Limited
  • Support swift,precise & concise advisory service
  • Support the dissemination of relevant updates
  • Support the carrying out of AMLICFT
Company Description: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 co...
1 hour agomore
  • Support swift,precise & concise advisory service
  • Support the dissemination of relevant updates
  • Support the carrying out of AMLICFT
Company Description: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 co...
1 hour agomore
Securities and Futures Commission
Central
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Ref.: JDB/MA/ENF/CFCM/191213 Duties & Responsibilities: The SFC is a world recognised regulator. Its Enforcement Division works on often cutting edge ...
13-Dec-19more
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Ref.: JDB/MA/ENF/CFCM/191213 Duties & Responsibilities: The SFC is a world recognised regulator. Its Enforcement Division works on often cutting edge ...
13-Dec-19more
The Core Securities Company Limited
Central
  • Review and draft legal documents
  • Provide advisory service on business issues
  • Legal compliance aspect of money lending biz
We are looking for an excellent HK Legal Counsel to add value to and be the “backbone” of our business. You will ensure that the company operates with...
13-Dec-19more
  • Review and draft legal documents
  • Provide advisory service on business issues
  • Legal compliance aspect of money lending biz
We are looking for an excellent HK Legal Counsel to add value to and be the “backbone” of our business. You will ensure that the company operates with...
13-Dec-19more
Aurex Group Limited
Central
  • Assist in high-level policy and strategy decisions
  • Oversee the company fiscal activities with a team
  • Exposure to China and Southeast Asia real estate m
- Oversee the company fiscal activities with a team of 20 - Assist in high-level policy and strategy decisions - Exposure to China and Southeast Asia…
11-Dec-19more
  • Assist in high-level policy and strategy decisions
  • Oversee the company fiscal activities with a team
  • Exposure to China and Southeast Asia real estate m
- Oversee the company fiscal activities with a team of 20 - Assist in high-level policy and strategy decisions - Exposure to China and Southeast Asia…
11-Dec-19more
Guotai Junan International Holdings Limited
  • Manage all kinds of counterparty credit risk
  • Perform financial and fundamental analysis
  • Have a mature character &share the same team value
Responsibilities: - Perform financial and fundamental analysis (equivalent to a senior credit analyst) or evaluation of trends and issues in the finan...
10-Dec-19more
  • Manage all kinds of counterparty credit risk
  • Perform financial and fundamental analysis
  • Have a mature character &share the same team value
Responsibilities: - Perform financial and fundamental analysis (equivalent to a senior credit analyst) or evaluation of trends and issues in the finan...
10-Dec-19more
OCBC Wing Hang Bank Limited
Sheung Wan
  • HKMA returns & regulatory surveys
  • System enhancement, ledger migration & data qual
  • Data quality and operational efficiency initiati
This role is responsible for production, management and submission of HKMA returns & Surveys, Group and Financial Reporting in timely and high quality...
09-Dec-19more
  • HKMA returns & regulatory surveys
  • System enhancement, ledger migration & data qual
  • Data quality and operational efficiency initiati
This role is responsible for production, management and submission of HKMA returns & Surveys, Group and Financial Reporting in timely and high quality...
09-Dec-19more
Conners Consulting Limited
Sheung Wan
  • Top Management - Department Head Role
  • Solid experience in handling banking compliance
  • Excellent Annual Package- around 2 Mn
Our client is a reputable bank in Hong Kong, is looking for a high caliber to join the group. Responsibilities - Direct report to Chief Operation Offi...
07-Dec-19more
  • Top Management - Department Head Role
  • Solid experience in handling banking compliance
  • Excellent Annual Package- around 2 Mn
Our client is a reputable bank in Hong Kong, is looking for a high caliber to join the group. Responsibilities - Direct report to Chief Operation Offi...
07-Dec-19more
Springer Professional Group Limited
Central
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
Our client, a leading banking group, is urgently looking for a Manager to join their compliance team. Job Description: - Establish and review the Bank...
06-Dec-19more
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
Our client, a leading banking group, is urgently looking for a Manager to join their compliance team. Job Description: - Establish and review the Bank...
06-Dec-19more
Welab Bank Limited
Sheung Wan
  • Establish the retail lending credit policy
  • Responsible for credit analysis
  • Evaluate business initiatives related to credit
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
06-Dec-19more
  • Establish the retail lending credit policy
  • Responsible for credit analysis
  • Evaluate business initiatives related to credit
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
06-Dec-19more
Henderson Land Development Company Limited
Sheung Wan
  • Medical Allowance
  • Education Allowance
  • Free Lunch
Ref. No.: JDB/HLD22/ACCO - Form 7 / HKDSE or above (please quote the result of each subject attempted in public examinations including HKCEE / HKDSE) ...
06-Dec-19more
  • Medical Allowance
  • Education Allowance
  • Free Lunch
Ref. No.: JDB/HLD22/ACCO - Form 7 / HKDSE or above (please quote the result of each subject attempted in public examinations including HKCEE / HKDSE) ...
06-Dec-19more
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...
03-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...
03-Dec-19more
Knight Recruitment Services Limited
Central
  • HK$50K-HK60K x 13 months + DB, Central, 5day
  • Famous Banking Group
  • Excellent career path & opportunity
Corporate Communication Manager; Bank;Central,5day;HK$50K–HK$60K x13month, Native English required! Our client is a large famous banking group in HK w...
02-Dec-19more
  • HK$50K-HK60K x 13 months + DB, Central, 5day
  • Famous Banking Group
  • Excellent career path & opportunity
Corporate Communication Manager; Bank;Central,5day;HK$50K–HK$60K x13month, Native English required! Our client is a large famous banking group in HK w...
02-Dec-19more
Levin Human Capital Consultancy Limited
Admiralty
HK$55k - 90k /month
  • Very Good Prospects & Development
  • Excellent Salary, Bonus & Benefits
  • Aggressive and Good environment
Job Descriptions: - Explore business opportunities and promote banking products to achieve business targets - Establish and maintain solid business re...
02-Dec-19more
  • Very Good Prospects & Development
  • Excellent Salary, Bonus & Benefits
  • Aggressive and Good environment
Job Descriptions: - Explore business opportunities and promote banking products to achieve business targets - Establish and maintain solid business re...
02-Dec-19more
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED
Sheung Wan
  • Experience in handling in-house legal documents
  • Experience in a legal compliance officer role
  • Good knowledge of legal requirements and procedure
Responsibilities: Develop and implement an effective legal compliance program in a financial institution Develop and review company legal documents De...
28-Nov-19more
  • Experience in handling in-house legal documents
  • Experience in a legal compliance officer role
  • Good knowledge of legal requirements and procedure
Responsibilities: Develop and implement an effective legal compliance program in a financial institution Develop and review company legal documents De...
28-Nov-19more
Conners Consulting Limited
Sheung Wan
  • 15 years’ exp in operations design & development
  • Operations Process and Delivery
  • Excellent Package
Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group. Responsibilities: Lead the operations process & delivery ...
25-Nov-19more
  • 15 years’ exp in operations design & development
  • Operations Process and Delivery
  • Excellent Package
Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group. Responsibilities: Lead the operations process & delivery ...
25-Nov-19more
Job Functions: Banking / Finance > Analyst | Others
Job Type: Full Time, Permanent