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Job No.:  496065 Employment Type:  Full time Departments:  Information Technology Department Job Functions:  Information Technology, Risk Management Roles and Responsibilities Conduct regular IT risk and compliance asses...
12h ago
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Job No. : 499710 Employment Type:  Full time Departments:  Information Technology Department Job Functions:  Information Technology Roles and Responsibilities: Liaise among business and IT units to ensure requirements ar...
12h ago
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Job Description What is the opportunity? As the Assistant Relationship Manager, you will be responsible for supporting Private Banker(s) in providing administration service to clients, especially of high visibility or co...
19h ago
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Job No .: 499658 Employment Type : Contract Departments:  Private Banking Job Functions:  Bank Operations, Customer Services Responsibilities: KYC Reviews: Perform name screening for all connected persons, review and pre...
20h ago
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Job No.:  499913 Employment Type:  Full time Departments:  Bank-wide Operation Department Job Functions:  Bank Operations, Risk Management Responsibilities: Assist the supervisor in formulating work plans and budgets for...
20h ago
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THE JOB Reporting to the Assistant Administration Manager / Administration Officer, the Part-time Administrative Assistant will be responsible for the following duties: Assist in the day-to-day operations of the Administ...
20h ago
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Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 2 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...
20h ago
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Banking / Finance Part Time Eastern District, Hong Kong, HK HK$ 20,000 - HK$ 54,999 / month 20h ago
HK$20,000 - HK$50,000/month 優厚佣金及花紅 晉升快 工作職責: 客戶開拓,建立穩定的客戶關係; 向客戶提供專業財富管理服務,當中包括保障、理財/退休策劃產品; 學習最新的金融管理和市場分析; 完成客戶產品咨詢的解答及售後跟進。...
20h ago
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Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
20h ago
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Job No. : 499712 Employment Type:  Full time Departments : Financial Crime Compliance Department Job Functions:  Legal, Project Management, Policy Administration Responsibilities Assisting in issuing sanctions advice inc...
20h ago
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