Search Results: 434 职位空缺
...longside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expa...
HKD 45k - HKD 80k /月
...
Join our prestigious client for exciting opportunities and career development. Be at the forefront of a fintech project at a global bank. If you want to build a fintech globally, and work with a global bank as a partner, then this is the opportunity for you.
To ...
...il and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philoso... ... our team, and our local community.
Representing top ranking global private bank to search for Client Data and Documentation Associ...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
...il and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philoso... ...ts and corporate governance
Active participation in regional/global projects to safeguard the bank's assets and employees
Compet...
HKD 50k - HKD 100k /月
...financial risk duties including operational risk, operational resilience, and ESG risk.
Client Details
My client is a global investment bank with branches in Hong Kong, Shanghai, and Singapore for APAC. They have about 100 staff in the HK office and mainly focus o...
HKD 25k - HKD 40k /月
My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving as a trusted partner in the global financial landscape.
Cl...
... brands, as well as high profile private banks & asset management; private equity & CIB... ...s, our team, and our local community.
Global law firms hiring over 2000 professionals... ...arkets, Private Equity and Corporate/M&A transactions are in search for Trilingual Senior Lega...
...ur brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along wit... ...plore your potential with us. Job Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts id...
HKD 30k - HKD 50k /月
.... Fluency in English and Chinese will be essential.
Job Offer
This is a chance for an experienced paralegal to join a leading global platform in an exciting, growing industry.
To apply online please click the 'Apply' button below. For a confidential discussion ...
HKD 40k - HKD 80k /月
...the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory repor... ...erent levels of management in the bank locally, regionally, and globally.
~ High attention to detail with ability to understand and as...
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking produc... ... policies
~Cross-sell and promote products and services of Global Transaction Service, Treasury, Debt Capital Market, Equity Capital Marke...
...e with business support and service providers to ensure timely transaction processing and delivery of customer-focused service to exceed ... ...elated disciplines
~Minimum 3 years of experience in private banking industry. Solid experience in building customer relationships ...
HKD 25k - HKD 30k /月
...is one of the largest and oldest private banks and financial services firms in the Unit... ...he world. The Asia markets team provides global support for FX Trading and Securities Le... ...markets
Ensure accurate processing of transactions on relevant products and ensure daily ou...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and s... ... and “KYC” process for customers
Execute investment product transactions for customers
Assist in Private Banking business acquisitio...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people... ... Responsibilities:
~Provide account opening support, account transactions, credit, loan and investment related transactional processing;...
...il and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philoso... ...ts, our team, and our local community.
Appointed by multiple Global Private Wealth Management Banking Groups to search for Cross As...
... in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the ca...
...edge, to seize timely opportunities. And bank on teams that work across borders toward... ...among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed ... ...umer, corporate, investment, private and transaction banking to treasury, insurance, asset ma...
...ablished and sizable corporation within Banking & Financial Services industry. They are... ...he timely processing of all operational transactions related to compensation, benefits, pens... ...es, and other supporting resources on a global scale
Manage relationships with rele...
