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Listed fifteen hours ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
15h ago
Listed fourteen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
14h ago
Listed fifteen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist Relationship Managers to provide total financial solutions
  • Conduct credit analyses and prepare credit proposals
  • Work closely with different teams to meet the established business goals
15h ago
Listed seven days ago

This is a Full time job

$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Work closely with credit, risk, audit, operational and compliance team
  • Prepare written analysis, report and propose strategies for APAC locations inclu
  • Prepare regular reports and progress updates to management on a timely basis
7d ago
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