Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
4d ago
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Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
3d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
14d ago
Listed eighteen days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General and AML Compliance
- Good Work Life Balance
18d ago
Listed twenty four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
24d ago
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Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
30d+ ago
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Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Working experience over 3 years
- VBA is an advantage
- Submit monthly reporting for KPI
3d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder / HKQF-related qualifications preferable
- 4 yrs facility letters credit admin exp in banking sector / private bank sector
- Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)
4d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Be an early applicant
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 7 - 10 years of experience in risk management
- Qualified in PMP, DRII, BCI is preferred
- Knowledge of regulatory requirements from HKMA and SFC
5d ago
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Listed twelve days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Trade Finance team
- Bills transactions
- HKMA
12d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
13d ago
Listed twenty four days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
24d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Support the development and/or UAT of the HKMA GDR projects
- University degree or equivalent, preferable in business, law or accounting
- Minimum 5 years of banking experience
25d ago
Listed twenty six days ago
This is a Full time job
$45000.0 - $50000.0 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Payment Operations and Telecommunications
- Team Lead of 4 Headcounts
- Well Established Corporate Bank
26d ago
Be an early applicant
Listed twenty eight days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
28d ago
Be an early applicant
Listed twenty six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 7 - 10 years of experience in investment bank or risk management
- Qualified in PMP, DRII, BCI is preferred
- Knowledge of regulatory requirements from HKMA and SFC.
26d ago
Be an early applicant
Listed twenty seven days ago
This is a Full time job
$40000.0 - $55000.0 p.m. + Attractive Annual Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Team Lead/ Final Checker/ Approver role
- Import and Export LC
- Well Established Foreign Corporate Bank
27d ago
Be an early applicant
Listed twenty nine days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
29d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 5 years' relevant experience
- Exposure in international banking
- Checker on import/export bills transactions
29d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
30d+ ago
Be an early applicant
Listed twenty five days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
25d ago
Be an early applicant
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