Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
20d ago
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Listed four days ago
This is a Full time job
HKD 45,000 - 55,000 per month + Performance Bonus
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Develop viable sales strategies to achieve business target and growth
- Professional qualification in HKSI and IIQE is a must, CFP/ CFA is preferable
- Proven track record in serving HNW/ UHNW clients
4d ago
Listed six days ago
This is a Full time job
$50000.0 - $55000.0 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Vice President/ Manager
- Trade Finance, Bills Operations
- Well Established Foreign Corporate Bank
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree holder
- More than 10 years of experience in trade services operations
- Sound Import and Export knowledge & Familiar with ICC rules
6d ago
Listed eight days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- 4 Days Work per Week + Excellent Salary Package
- Stocks, Funds, Bonds, Future & Options, Structured Products, COIN, etc.
- Team Building and Management
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide AML/CFT guidance and advisory
- Develop and implement AML/CFT policies
- At least 8 years experience in AML compliance
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
13d ago
Listed fourteen days ago
This is a Full time job
$150,000 – $180,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Based in Singapore
- Operation Head of Credit Card Centre in Singapore
- A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Delivery for the assigned product development & project implementation
- Analyze market trend & competitiveness of product offering
- Conduct impact analysis on operation flow & risk control measures
16d ago
Listed seventeen days ago
This is a Full time job
$40,000 – $55,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Sizable corporate bank and stable environment
- Import Team lead with hands on experience
- Competitive bonus
17d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- LLB/Bachelor of Law degree and qualified as a solicitor or counsel
- Minimum of 8 years of post-qualification experience (PQE) in the legal field
- Possess business acumen, with a combination of innovation
18d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
19d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Strong product knowledge in transaction banking products
- Japanese language skills (both spoken and written) is highly preferred
- Relevant experience in client relationship management and/or credit analysis
23d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
25d ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
5d ago
Listed three 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
3d ago
Listed twelve days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
12d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
10d ago
Listed twenty six days ago
This is a Full time job
$50000.0 - $60000.0 p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Team Head/ Vice President
- Trade Finance, Import Bills Operations
- Well Established Corporate Bank
26d ago
Listed twenty nine days ago
This is a Full time job
$55k - $80k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Responsible for covering local corporates including property and conglomerates
- Familiar with financial modelling and cash flow projection
- Familiar with syndicated loan, bilateral, global markets products
29d ago
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