- Anti-money laundering investigation and analysis
- 2+ years' experience in AML, AM level
- Permanent; Reputable bank; Clear career path
Applied
- Implement operational risk management plans
- Review on KRI and KCSA
- Minimum 3 years of relevant experience
Applied
- Carry out the compliance monitoring programmes
- Perform scheduled branch visits
- Provide recommendations on compliance issues
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return
Applied
- Formalities Account Documentation Review Periodic
- Account OpeningDocumentCDD review Periodic review
- AML Risk Assessments Account Opening documentatio
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
HK$55k - 90k /month
Applied
- Risk Management
- Fraud Risk Mgt
- FRM, CPA
Applied
- Handle customer complaints
- Conduct thorough investigation into complaints
- Medical and life insurance
Applied
- AML compliance sanction management
- CAMS and ICA MLRO AML COmpliance Banking
- Sanction Management Banking Experience
Applied
- Sanction Management
- AML AML qualification is required, such as CAMS
- CAMS sanction clearance on ad-hoc issues related
Applied
- Manage and conduct compliance checking
- Monitor and perform compliance controls
- Medical and life insurance
Applied
- Increasing the profitability of existing products
- Developing new products
- At least 5 years banking experience
Salary negotiable
Applied
- Degree holder
- 3 yrs exp of Private Banking KYC Client OnBoaradin
- Well versed in MS office
Applied
- Above 3 yrs' relevant exp in financial industries
- SFC or HKMA license holder
- Assist to monitor Centre operations
Salary negotiable
Applied
- Manage a portfolio of commercial banking customers
- Perform investment portfolios analysis
- Great career development in financial industry
HK$25k - 35k /month
Applied
- Legal and Compliance HKMA
- Banking Ordinance Securities and Futures Ordinance
- compliance banking HKMA SFC
Applied
- One of largest Financial Institutions globally
- Global Risk
- Excellent holidays and other benefits
Applied
- mortgage
- bank
- referral
HK$17k - 30k /month (negotiable)
Applied
- KYC related experience
- Foreign/MNC bank
- Attractive salary with good benefits
Applied
- University graduate or above
- 3-5 years or above relevant experience
- Qualified under SFO for handling Types 1 & 4
Applied
- Global Organization
- Excellent Career Opportunity
- Long term rolling contract
Applied
- Good personality and self motivated
- Fast growing industry in China
- Business development role
Base salary + high commission
Applied
- Initiate plans concerning operation process
- Examine temporary credit or overdraft applications
- At least 7 years banking experience
Applied
- Develops and reviews the compliance programmes
- Handles HKMA enquiries, conducts internal training
- At least 7 years relevant banking experience
Applied
- Provide timely advice AML related regulations
- Lead the team to review AML reports
- At least 5 years experience in AML, compliance
Salary negotiable
Applied
- Presenting portfolio risk and market outlook
- Mature, self-motivated, and with a creative mind
- 5-days work
Applied
- Business Management Risk management private Bank
- private banking products services organization
- Project management and coordination PrivateBanking
Applied
- Regional Coverage
- Established Bank
- Open to Overseas Candidates
Applied
- Product development and enhancement
- Introduce marketing strategies
- Coach sales staff
Salary negotiable
Applied
- retail banking recruitment
- Negotiating pay and salary rates
- Talent sourcing
HK$14k - 30k /month
Applied
- Customer service and complaint handling experience
- Solid analytical and problem solving skills
- Experience in process reengineering
Applied
- To maintain and build your AUM
- Offer one stop financial services
- Focus in HNW / UHNW markets
Salary negotiable
Applied
- Develop and manage your HNW Client Base
- Offer professional relationship skills
- Strong ethics and intergrity
Base salary + high commission
Applied
- AML, EDD, transaction monitoring
- account opening, KYC
- suspicious transaction reporting
Applied
- perform scheduled branch visits
- perform compliance review / self-assessment
- carry out the compliance monitoring programmes
Applied
- Handle securities transactions
- Prepare various trading statistics reports
- Perform administrative duties
Applied
- Customer Due Diligence Review CDD Periodic review
- AML Coporate Banking AML rules and regulations
- CAMS and ICA surveillance, account opening Clearn
Applied
- Formalities Account Documentation Review Periodic
- Account OpeningDocumentCDD review Periodic review
- AML Risk Assessments Account Opening documentatio
Applied
- Accountant HKMA banking return
- Assets and Liabilities LMR return
- audit experience banking Return
Applied
- Product Development and Enhancement
- update market information with sales staff
- Develop marketing strategies
Salary negotiable
Applied
- Credit documentation
- 4 to 7 years' banking experience
- 2 years at supervisory level
Applied
- Credit documentation, 8 years' banking experience
- Prior experience in managing a small team
- Supervisory skills
Applied
- Sizable Asian Bank
- Regulatory Compliance knowledge
- At least 6 years experience in banking compliance
HK$55k - 70k /month
Applied
- Full range of compliance advisory
- Tertiary education min. 6 yrs' banking experience
- Broad knowledge of banking products
Applied
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