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

19 hours ago

 

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

23 hours ago

 

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

18-Aug-17

 

Applied
  • Degree
  • Min. 5 years in retail banking experience
  • Sales Investment

18-Aug-17

 

Applied
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  • Strong analytical skills and detail-minded
  • Good knowledge in loans
  • Min 3 years’ experience in banking industry

18-Aug-17

Salary negotiable

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

18-Aug-17

Salary negotiable

Applied
  • Strong communication and interpersonal skill
  • Honarable, organized, mature, detail minded
  • Min. 4 years’ working experience in banking

18-Aug-17

Salary negotiable

Applied
  • High initiative and strong project mgt. skills
  • 5 years' working experience in banking
  • Excellent negotiation and influential skills

18-Aug-17

Salary negotiable

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

18-Aug-17

 

Applied
  • Prepare statistics and analysis reports
  • operations
  • administration

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
  • 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
  • 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
  • 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
  • Banking product - credit card / Loan
  • 負責推廣銀行產品(信用卡)
  • 歡迎應屆畢業生或有意加入銀行業者申請

09-Aug-17

Salary negotiable

Applied
  • 中五或以上程度
  • 推廣及銷售銀行貸款產品
  • 有銷售貸款產品經驗者優先考慮

09-Aug-17

Salary negotiable

Applied
  • Provide phone banking services to customers
  • Exploit business opportunities
  • Handle product enquiries and related operations

09-Aug-17

Salary negotiable

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

09-Aug-17

 

Applied
  • Monitor authorization & confirm transaction
  • Secondary education or above
  • 1 yr’s relevant exp. preferred

09-Aug-17

 

Applied
  • Supervise & perform daily settlement process
  • Reconcile daily transaction / settlement records
  • Degree holder & min. 2 yrs. exp.

09-Aug-17

 

Applied
  • Actively support and drive front-line sales
  • Plan, organize & conduct training for sales force
  • Degree holder & min. 5 yrs. exp.

09-Aug-17

 

Applied
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