Search Results: 1,721 职位空缺
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
Dah Sing Financial Group
灣仔
26 天前
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993, is a reputable listed join... ...or and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary change...
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
灣 仔
18 天前
...titution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and G... ...s
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitiga...
Delta Asia Financial Group
灣仔
4 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
28 天前
... role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depar... ... subject matter expert of sanctions, and managing sanctions and screening related projects... ...ing regulatory expectations
~Undertake bank-wide system project in relation to AML/C...
Dah Sing Financial Group
灣仔
5 天前
...on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
... ...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar...
OCBC Bank (Hong Kong) Limited
灣仔
4 天前
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...g our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exception...
HSBC
九龍城
4 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
8 天前
HKD 15k - HKD 20k /月
...e No. 71939
Job Description
Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support ... ... team operation.
Responsibilities:
Assist Relationship Manager to prepare AML CDD cases
Summarize account activities for tr...
PERSOLKELLY Hong Kong Limited
觀塘
19 天前
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
Arctic (HK) Limited
荃灣
6 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
8 天前
...t acquisition agency specialising in the Banking & Finance industry. We firmly believed i... ...candidates to join the team
Assistant Manager,Bills/Bill Checker /Trade finance Operat... ...ment and system enhancement;
To ensure compliance with regulatory requirements, internal p...
Asia Progress Executive Ltd.
灣仔
7 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...nhancement projects
~Assess and manage compliance, operational, financial and reputational...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
8 天前
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993, is a reputable listed join... ... more information.
Responsibilities:
~Achieve business and management targets effectively
~Solicit new business and deepen existing...
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
灣仔
4 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...ervices with solid experience in audit / compliance monitoring & testing.
~Experience advi...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
28 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
22 天前
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
8 天前
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated ... ...ily operations and documentations are in compliance with internal guidelines and regulatory ... ...ferred
Strong interpersonal skills to manage a good relationship with clients and col...
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
灣仔
4 天前
...service while collaborating with our professional Relationship Managers and Investment Specialist Team to support clients' lifelong we... ...oduct knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities ...
HSBC
九龍城
4 天前
...ake you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose o... ...rderless banking and world-class wealth management through best-in-class, mobile-first cap... ...ent to ensure mortgage documents are in compliance with the Bank's policies, guidelines an...
HSBC
九龍城
3 天前
