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

9 hours ago

Salary negotiable

Applied
  • Initiate plans concerning operation process
  • Examine temporary credit or overdraft applications
  • At least 7 years banking experience

9 hours ago

 

Applied
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience

9 hours ago

 

Applied
  • Check import & export bills drawn under L/C
  • schedule for remitting documents / notice
  • Back to Back LC/AML/Sanctions related duties

16 hours ago

 

Applied
  • Solid experience in financial product selling
  • Min. 5 relevant experience
  • Aggressive, dynamic and strong time managemt

17 hours ago

Salary negotiable

Applied
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  • Product development knowledge and experience
  • Solid project management
  • Positive and proactive under stressful situations

17 hours ago

Salary negotiable

Applied
  • Resolve and analyze customer opinions
  • Communicate with both internal & external parties
  • Knowledge in card products, systems and operations

17 hours ago

Salary negotiable

Applied
  • bill checker trade finance operation banking
  • Prepare transaction batching files and SWIFT msg
  • Prepare periodic reports and scan doc into system

17 hours ago

 

Applied
  • Provide secretarial and admin support
  • Strong Administrative skill is preferred
  • Strong Communication skill is preferred

17 hours ago

 

Applied
  • planning and conducting internal audit jobs
  • assess the effectiveness of internal control
  • credit Risk policy Market risk liquidity risk

17 hours ago

 

Applied
  • Tier One Banking Group Globally
  • SME Product Knowledge
  • Segment and Product Development

19 hours ago

HK$35k - 55k /month

Applied
  • Provide secretarial and admin support
  • Strong Administrative skill is preferred
  • Strong Communication skill is preferred

19 hours ago

 

Applied
  • 中五畢業或以上學歷
  • 操流利廣東話,略懂英語及國語
  • 良好溝通

23 hours ago

Base salary + high commission

Applied
  • Tier One Banking Group Globally
  • SME Product Knowledge
  • Segment and Product Development

23 hours ago

HK$55k - 90k /month

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

23 hours ago

 

Applied
  • Perform data verification
  • Assist in card promotion programs for new products
  • 3 years relevant working experience in banking

22-Jan-18

 

Applied
  • Enhance quality service of branches
  • Manage clients' opinions / complaints
  • Mystery shopper programme

20-Jan-18

 

Applied
  • University graduate
  • 1 year marketing experience
  • Qualified to be licensed in RA1 and RA4

19-Jan-18

 

Applied
  • Degree
  • China Business Development
  • Cross-border business

19-Jan-18

 

Applied
  • Investment products
  • Trade execution
  • executing securities

19-Jan-18

 

Applied
  • Handle credit policies,credit portfolio management
  • delegation of credit approval Credit Policy Asset
  • credit policy, porfolio management assetmanagement

19-Jan-18

 

Applied
  • Perm role, Consulting, Business Analyst
  • Project Management, Retail Banking
  • Commercial Banking

19-Jan-18

 

Applied
  • Monitor branch operation & ensure sales activity
  • Asst Branch Mgr in managing small to medium branch
  • Degree with 5 yrs banking exp & 2 yr branch mgmt

19-Jan-18

 

Applied
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector

19-Jan-18

 

Applied
  • See job description.
  • See job description.
  • See job description.

19-Jan-18

 

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

19-Jan-18

 

Applied
  • Bank
  • Process Re-Engineering
  • Management

19-Jan-18

 

Applied
  • Operational Risk
  • Internal Control
  • Business Risk

19-Jan-18

 

Applied
  • Follow ICC rules,To process data / SWIFT L/C Doc
  • Control Plan,AML/FS,CDCS Trade finance operation
  • Understand ICC UCP rules like UCP600 ISBP URR725

19-Jan-18

 

Applied
  • Data
  • scientist
  • sas

19-Jan-18

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • .

19-Jan-18

 

Applied
  • formulate personal customer seg. strategies
  • Design and monitor the implementation
  • At least 5 years working experience

19-Jan-18

 

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

19-Jan-18

Salary negotiable

Applied
  • Onboarding process
  • Cash and Derivatives
  • ISDA agreements

18-Jan-18

 

Applied
  • Devise & formulate business plans and strategies
  • Identify KPI & conduct sales projections
  • Minimum 3 years of relevant working experience

17-Jan-18

 

Applied
  • Develop and acquire new business
  • Proactively enhance relationships with clients
  • Minimum of 2 years relevant experience

17-Jan-18

 

Applied
  • Exposure to business activities in the bank
  • Work on exciting business challenges
  • Learn about various aspect of banking

17-Jan-18

 

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

16-Jan-18

 

Applied
  • stable platform & maintain work life balanced life
  • Great opportunity to work in MPF industry
  • Gain solid experience in Admin supporting platform

16-Jan-18

 

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

16-Jan-18

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • .

16-Jan-18

 

Applied
  • Oversee different volunteer projects
  • Deliver related presentations
  • Event and project management

15-Jan-18

Salary negotiable

Applied
  • Global Organisation
  • Excellent Career Opportunity
  • Exposure working in diverse environment

15-Jan-18

 

Applied
  • Provide investment advice and coaching
  • Degree or above with major in Business Admin.
  • Medical and life insurance

15-Jan-18

 

Applied
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