• Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

19-Aug-17

 

Applied
  • Implement operational risk management plans
  • Review on KRI and KCSA
  • Minimum 3 years of relevant experience

19-Aug-17

 

Applied
  • Carry out the compliance monitoring programmes
  • Perform scheduled branch visits
  • Provide recommendations on compliance issues

19-Aug-17

 

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

18-Aug-17

 

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

18-Aug-17

 

Applied
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  • Excellent prospect to build and manage a new team
  • 6 yrs team leader experience in Commercial Banking
  • Competitive salary with generous performance bonus

18-Aug-17

HK$55k - 90k /month

Applied
  • Risk Management
  • Bank
  • FRM, CPA

18-Aug-17

 

Applied
  • recruitment
  • banking
  • resourcing

18-Aug-17

 

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

18-Aug-17

 

Applied
  • Handle customer complaints
  • Conduct thorough investigation into complaints
  • Medical and life insurance

18-Aug-17

 

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

18-Aug-17

 

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

18-Aug-17

 

Applied
  • Banking
  • AML
  • Compliance

18-Aug-17

Salary negotiable

Applied
  • Manage and conduct compliance checking
  • Monitor and perform compliance controls
  • Medical and life insurance

18-Aug-17

 

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

18-Aug-17

Salary negotiable

Applied
  • Degree holder
  • 3 yrs exp of Private Banking KYC Client OnBoaradin
  • Well versed in MS office

17-Aug-17

 

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
  • Manage a portfolio of commercial banking customers
  • Perform investment portfolios analysis
  • Great career development in financial industry

17-Aug-17

HK$25k - 35k /month

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
  • University graduate or above
  • 3-5 years or above relevant experience
  • Qualified under SFO for handling Types 1 & 4

15-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
  • Initiate plans concerning operation process
  • Examine temporary credit or overdraft applications
  • At least 7 years banking experience

15-Aug-17

 

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

15-Aug-17

 

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
  • Product development and enhancement
  • Introduce marketing strategies
  • Coach sales staff

14-Aug-17

Salary negotiable

Applied
  • retail banking recruitment
  • Negotiating pay and salary rates
  • Talent sourcing

14-Aug-17

HK$14k - 30k /month

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

13-Aug-17

Base salary + high commission

Applied
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting

12-Aug-17

 

Applied
  • perform scheduled branch visits
  • perform compliance review / self-assessment
  • carry out the compliance monitoring programmes

12-Aug-17

 

Applied
  • Handle securities transactions
  • Prepare various trading statistics reports
  • Perform administrative duties

12-Aug-17

 

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
  • Product Development and Enhancement
  • update market information with sales staff
  • Develop marketing strategies

11-Aug-17

Salary negotiable

Applied
  • Credit documentation
  • 4 to 7 years' banking experience
  • 2 years at supervisory level

11-Aug-17

 

Applied
  • Credit documentation, 8 years' banking experience
  • Prior experience in managing a small team
  • Supervisory skills

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
  • Full range of compliance advisory
  • Tertiary education min. 6 yrs' banking experience
  • Broad knowledge of banking products

11-Aug-17

 

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
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