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Listed sixteen 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
16d ago
Listed twelve days ago

This is a Full time job

subClassification: Management & Support
classification: Call Centre & Customer Service
  • Develop Customer Care risk management frameworks, policies and procedures
  • Collaborate with relevant stakeholders to identify potential risk exposures
  • Travel Benefits, 5-day work, Medical Benefits
12d ago
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Listed sixteen days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with at least 5 years' experience in commercial lending
  • HKIB Certified Banker would be an advantage
  • Strong analytical skills and credit sense in analyzing relevant data
16d ago
Listed more than thirty days ago

This is a Full time job

$40,000 – $45,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Corporate Development, Strategic Planning, Business Management
  • Public Relations, Investor Relations
  • Banking, Financial Services, Financial PR
30d+ ago
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