Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
4d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Holistic offering on health and well-being
3d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Medical insurance, WFH, Trainings, Overseas business trip, Team building.
- Bachelor's degree or above, degree in Finance, Accounting or Business is a plus.
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Relationship Manager
- Wealth Management
- Team Expansion
13d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform regular compliance program on Company's operations
- Review policies and procedures from the compliance perspective
- Minimum 3 years’ compliance experiences in bank or securities firm
1d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
13d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
18d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
2d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Relationship Manager
- Wealth Management
- Team Expansion
23d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Formulate, review and execute the Bank’s ABC Policies and Procedures
- Provide advice to frontline and other relevant units
- Establish annual training plan and deliver ABC trainings
28d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global corporate bank
- Great exposure within banking industry
- Welcome for Fresh Grad!
3d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
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6d ago
Listed six days 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
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: 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
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
7d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strive for continuous improvement in the process
- Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
- At least 5 - 6 years of banking experience
20d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Project & BCP Management
- BCP and operational resilience
- Attractive remuneration
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- To provide proactive service to walk-in customers
- University degree
- 1-2 years experience
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit analysis
- Analysis, assessment and risk evaluation
- At least 3 years' relevant experience
16d ago
Listed seventeen days ago
This is a Full time job
HK$40,000 - HK$80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Online payment platform
- Office in Causeway Bay or Kowloon Bay
- 5 days work
17d ago
Listed eighteen days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Responsible for doing financial analysis and credit review
- Mainly focus on PRC large corporate (SOE POE)
- Require 2-3 years of credit analysis experience
18d ago
Listed twenty four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder or above with major in Business Admi
- 3 - 5 years’ banking experience in CDD / AML
- Sound banking operation and compliance knowledge
24d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
21d ago
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