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Listed eleven days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(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
11d ago
Listed six days 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
6d ago
Listed five days ago

Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 10 years related experience, preferably from insurance/financial institutions
5d ago
Listed five days ago

Assistant Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 6 years related experience, preferably from insurance/financial institutions
5d ago
Listed three days ago

Associate / AVP, Treasury & Finance (Focus on Private Equity) [Investment Bank]

at Conners Consulting Limited

This is a Full time job

Central, Central and Western District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assist in management reporting
  • Review the financial statements of subsidiaries of the PRC entities
  • Minimum 3 years’ work experience in accounting focus on Private Equity area
3d ago
Listed fourteen days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
14d ago
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