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Listed fifteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
15d ago
Listed twenty one hours 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
21h ago
Listed three days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 3 years' working experience.
3d ago
Listed eight days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Monitor economic and market developments
  • Keep in view developments in the international capital markets
  • Conduct relevant research to support policy and operational work of the Division
8d ago
Listed nineteen days ago

This is a Full time job

$20,000 – $22,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Provide Complete Finance, Investment, Marketing and Management on job training
  • 5 days, 18-20AL, 10-6pm, No OT Culture, Reasonable Benefits, bonus and allowance
  • IANG, TTPS, QMAS, Dependants working visa holder&HK Permanent Resident can apply
19d ago
Listed four days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
4d ago
Listed four days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
4d ago
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