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Listed one hour ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate 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
1h ago
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Listed twenty five days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Significant experience in major projects inc. exposure to technology programs
  • Minimum of 8 years (preferably 10+) of relevant experience
  • Experience in major business case development and/or review is highly desired
25d ago
Listed thirteen days ago

This is a Full time job

$28,000 – $35,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • well known JPN Finance company/ Mon-Fri/ Good AL/ Bonus
  • experienced in investment analysis/ Managed investment portfolios
  • Fluent Japanese, Cantonese, English and Mandarin required
13d ago
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Listed twenty eight days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree in accounting/ finance with recognized accounting qualification
  • Min 8 years of solid experience in mgt aacounting
  • Strong analytical, inter-personal and communication skills
28d ago
Listed two hours ago

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform credit risk portfolio analysis and monitor of portfolio changes
  • Assist in the enhancement and development of MIS reports
  • Proficiency in SAS, data mining, Python and Tableau
2h ago
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Listed twenty five days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(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
25d ago
Listed six days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
6d ago
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