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Listed three days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(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
3d ago
Listed one day ago

*** Relationship Manager, Corporate / Commercial banking ***

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
$40,000 – $59,999 per month
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • candidate with less exp will consider as Assistant RM (min 2 yrs exp required)
  • new headcount in 2024 & excellent opportunities for career developement
  • SME / Mid cap / Large Corp / FI team / Trade finance team
1d ago
Listed one day ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
1d ago
Listed six days ago

*** Sales Assistant / Business Development Manager, broker firm ($28k up)***

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
$27,000 – $40,000 per month
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Insurance Product Specialist - deliver training & design marketing strategies
  • MULTIPLE OPENINGS
  • insurance agent / MCV broker welcome
6d ago
Listed six days ago

Assistant Manager, Retail Loans & Deposits

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Develop new retail loans and deposit products
  • Review and enhance the end-to-end process of retail loans and deposit products
  • Assist to develop appropriate strategy, promotion and tools
6d ago
Listed six days ago

Associate – Retail Loans & Deposits Products

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assist in developing new / enhance existing retail loans and deposit products
  • Work closely with different teams to meet the established business goals
  • Ensure compliance with all applicable laws and regulations for relevant areas
6d ago
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