• Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

2 hours ago

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

3 hours ago

 

Applied
  • Risk Management
  • Bank
  • FRM, CPA

9 hours ago

 

Applied
  • recruitment
  • banking
  • resourcing

9 hours ago

 

Applied
  • Risk Management
  • Fraud Risk Mgt
  • FRM, CPA

9 hours ago

 

Applied
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  • AML compliance sanction management
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

10 hours ago

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

10 hours ago

 

Applied
  • Increasing the profitability of existing products
  • Developing new products
  • At least 5 years banking experience

22 hours ago

Salary negotiable

Applied
  • Above 3 yrs' relevant exp in financial industries
  • SFC or HKMA license holder
  • Assist to monitor Centre operations

17-Aug-17

Salary negotiable

Applied
  • New headcount, important hire
  • Excellent chance to contribute
  • Report to and learn from top talent

17-Aug-17

 

Applied
  • Legal and Compliance HKMA
  • Banking Ordinance Securities and Futures Ordinance
  • compliance banking HKMA SFC

16-Aug-17

 

Applied
  • One of largest Financial Institutions globally
  • Global Risk
  • Excellent holidays and other benefits

16-Aug-17

 

Applied
  • mortgage
  • bank
  • referral

16-Aug-17

HK$17k - 30k /month (negotiable)

Applied
  • KYC related experience
  • Foreign/MNC bank
  • Attractive salary with good benefits

16-Aug-17

 

Applied

PMO Manager (45k-70k)

Robert Half

Central & Western Area

  • Global Organization
  • Excellent Career Opportunity
  • Long term rolling contract

15-Aug-17

 

Applied
  • Good personality and self motivated
  • Fast growing industry in China
  • Business development role

15-Aug-17

Base salary + high commission

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

15-Aug-17

Salary negotiable

Applied
  • Presenting portfolio risk and market outlook
  • Mature, self-motivated, and with a creative mind
  • 5-days work

14-Aug-17

 

Applied
  • Business Management Risk management private Bank
  • private banking products services organization
  • Project management and coordination PrivateBanking

14-Aug-17

 

Applied
  • Regional Coverage
  • Established Bank
  • Open to Overseas Candidates

14-Aug-17

 

Applied
  • Customer service and complaint handling experience
  • Solid analytical and problem solving skills
  • Experience in process reengineering

14-Aug-17

 

Applied
  • Mandarin
  • Admin
  • Clerk

14-Aug-17

HK$11k - 14k /month

Applied
  • To maintain and build your AUM
  • Offer one stop financial services
  • Focus in HNW / UHNW markets

13-Aug-17

Salary negotiable

Applied
  • Familiar with retail banking cultures
  • Strong leadership skills
  • Good stable income + staff benefits

13-Aug-17

Salary negotiable

Applied
  • Degree holder, prefer with CFA, CFP or CFMP
  • Min 12 yrs front line Retail Banking
  • Min. 6 yrs in managing portfolio of HNWis

13-Aug-17

Salary negotiable

Applied
  • Develop and manage your HNW Client Base
  • Offer professional relationship skills
  • Strong ethics and intergrity

13-Aug-17

Base salary + high commission

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

11-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

11-Aug-17

 

Applied
  • Recruitment Consultant
  • Banking & Finance Industry
  • Work Location: Admiralty

11-Aug-17

 

Applied
  • Sizable Asian Bank
  • Regulatory Compliance knowledge
  • At least 6 years experience in banking compliance

11-Aug-17

HK$55k - 70k /month

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
  • No sales target
  • No referral target
  • Only counter transaction and branch operations

10-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

09-Aug-17

 

Applied
  • Customer Due Diligence Periodic review AccountOpen
  • AML Customer Due Diligence Account OpeningDocumet
  • CAMS and ICA Account OpeningDocumet

09-Aug-17

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

09-Aug-17

 

Applied
  • Entrepreneurship and self-motivated
  • Good communication and interpersonal skills
  • Good team player

09-Aug-17

 

Applied
  • Mandarin
  • Admin
  • Clerk

09-Aug-17

HK$11k - 14k /month

Applied
  • International Bank
  • Knowledge in SAS
  • > 1 programming language is an advantage

07-Aug-17

HK$20k - 25k /month

Applied
  • Top Retail Bank
  • Flexible, friendly and westernized culture
  • Fresh graduates with passion in banking

07-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

07-Aug-17

 

Applied
  • AML
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

07-Aug-17

 

Applied
  • Good career prospect
  • Stable business environment with work life balance
  • 5 years’ experience in private banking RM

06-Aug-17

Salary negotiable

Applied
  • Business Planning & Management Accounting
  • business performance reports financial Analystbank
  • business projection & market analysis banking

04-Aug-17

 

Applied
  • Investment Consultant (IC)
  • Senior Relationship Manager (SRM)
  • CFP or CFA

04-Aug-17

 

Applied
  • Competitive Salary
  • Strong Client Base
  • Excellent Career Path

04-Aug-17

 

Applied
  • Handle account opening for individual customers
  • Provide banking services to individual customers
  • At least 5 years of relevant experience

04-Aug-17

 

Applied
  • Global Organisation
  • Experienced working in Agile projects
  • Exposure working in diverse environment

04-Aug-17

 

Applied
  • SAS / SQL / VBA
  • Data analysis / Credit risk assessment
  • Knowledge of risk modeling

04-Aug-17

 

Applied
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