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We are seeking a Knowledge & Information Paralegal to support an international law firm on knowledge resources and ensuring efficient information flow. Client Details Our client is a top tier international law firm w...
Monitor the foreign exchange & precious metals dealing activities Handle the Bank’s FX & precious metals system Develop connections with the onshore market Job Responsibilities: Take charge of foreign exchange an...
Design and strengthen value propositions for mass Deliver business intelligence and market analysis Assist in key digital transformation projects and workflow streamline Job Responsibilities: Assist to design and strengt...
Job Responsibilities: Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements; Maintain an...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Participate in sanctions review projects Sanctions investigation matters Screening on trade and remittance transactions Job Responsibilities: Familiar with AML compliance with local rules and regulations and keep abreast...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
Design and monitor the implementation of business plans for Commercial Center Make business recommendations for continuous improvement Review, formulate and implement strategies Job Responsibilities: Review, formulate an...
Looking to accelerate your career after graduation? Join a leading recruitment firm where you'll gain hands-on experience in sales, build valuable relationships, and fast-track your progression. Client Details Michael Pa...