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  •  ... G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in s...  ...recruitment and selection exercise. The Mandatory Reference Checking (MRC) Scheme is a regulatory framework established by the Hong... 

    Chong Hing Bank

    中環
    7 天前
  •  ...ographies ~ Proactive, detail-oriented, and able to balance multiple priorities The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary Authority - Mandatory Reference ... 

    Hang Seng Bank

    中環
    12 天前
  •  ...ate will be assigned to one of the HSBC Business Centre's subject to business needs The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to ( You'll achieve more when you join HSBC. HS... 

    HSBC

    中環
    11 天前
  •  ... G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in s...  ...recruitment and selection exercise. The Mandatory Reference Checking (MRC) Scheme is a regulatory framework established by the Hong... 

    Chong Hing Bank

    中環
    12 天前
  •  ... in English, Putonghua and Cantonese     Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author... 

    CMB Wing Lung Bank Limited

    中環
    1 天前
  •  ... requirements; Good command of both spoken and written English and Chinese   This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential... 

    The Bank of East Asia, Limited

    中環
    18 天前
  •  ...werPoint Fluent in English and Mandarin Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author... 

    CMB Wing Lung Bank Limited

    中環
    1 天前
  •  ... G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in s...  ...recruitment and selection exercise. The Mandatory Reference Checking (MRC) Scheme is a regulatory framework established by the Hong... 

    Chong Hing Bank

    中環
    2 天前
  •  ...structure and access control systems Participate in routine checks of systems and networks to help identify potential vulnerabili...  ... apply via Company website] with full resume quoting the above reference no. For other vacancies, please visit our website: *All p... 

    Fubon Bank (Hong Kong) Limited

    中環
    12 天前
  •  ...s tests To regularly perform product risk rating assessment checking and update product risk rating for treasury products and unit ...  ... indicating current and expected salary, and quoting the above reference no     Please send your application DIRECTLY to Fubon Ban... 

    Fubon Bank (Hong Kong) Limited

    中環
    8 天前
  •  ...e Proactively identify potential customers banking needs and refer customers to appropriate branch staff to provide banking soluti...  ...equirements The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, pleas... 

    HSBC

    中環
    11 天前
  •  ...compliance with the bank’s guidelines Conduct Due Diligence Checking and “KYC” process for customers Execute investment product ...  ... G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in s... 

    Chong Hing Bank

    中環
    12 天前
  •  ...holders for business outcomes ~ Proficiency in both written English and Chinese The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary Authority - Mandatory Reference ... 

    Hang Seng Bank

    中環
    5 天前
  •  ... experience will be considered for junior roles/other roles within Business Banking The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more when you join HSBC. HSBC ... 

    HSBC

    中環
    11 天前
  •  ...skills in English, Putonghua and Cantonese Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author... 

    CMB Wing Lung Bank Limited

    中環
    1 天前
  •  ...ntage Qualification in ECF is preferred Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author... 

    CMB Wing Lung Bank Limited

    中環
    1 天前
  •  ...d CRS reporting, underlying beneficiary KYC processing and AML checking, in a timely manner; Coordinate and respond enquiries and r...  ...s job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-c... 

    CMB Wing Lung Bank Limited

    中環
    1 天前
  •  ...nd Chinese (including Mandarin & Cantonese) Applicants of this job may be regarded as In-Scope Individuals of the Mandatory Reference Checking Scheme (MRC Scheme). It is a standardised reference-checking arrangement that is designed to support the integrity of “author... 

    CMB Wing Lung Bank Limited

    中環
    1 天前
  •  ... by supporting the end-to-end mortgage process and application referred by branch and mortgage outreach sales team Provide privileg...  ...quirements The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, plea... 

    HSBC

    中環
    11 天前
  •  ... experience will be considered for junior roles/other roles within Business Banking The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more when you join HSBC. HSB... 

    HSBC

    中環
    11 天前
  •  ... career opportunity. Responsibilities:   Perform credit checking on financial figures, CCRA, TU and bank statements for SME Cre...  ... apply via Company website] with full resume quoting the above reference no. For other vacancies, please visit our website: *All p... 

    Fubon Bank (Hong Kong) Limited

    中環
    20 天前
  •  ...ish and Chinese Mandarin, Cantonese and English-speaking skills are advantageous The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more at HSBC. HSBC is committe... 

    HSBC

    中環
    11 天前
  •  ... a member of the leadership team to understand how you work Reference interviews We’ll have 2-3 short phone or video calls with r...  ... as such is required to perform different levels of background checks on staff depending on their role.  This may include using ex... 

    Sleek

    中環
    2 月前
  •  ... and compliance with related Continuing Professional Development (CPD) requirements The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more at HSBC. HSBC is committe... 

    HSBC

    中環
    11 天前
  •  ...nts Fluency in both English and Cantonese, with knowledge of Putonghua preferred The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more at HSBC. HSBC is committe... 

    HSBC

    中環
    11 天前
  •  ... (CPD) requirements Candidate without banking background will also be considered The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more at HSBC. HSBC is committe... 

    HSBC

    中環
    11 天前
  •  ...Strong drive and great sense of ownership and self-initiation to achieve excellence The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more at HSBC. HSBC is committe... 

    HSBC

    中環
    11 天前
  •  ...fied Banker (CB) under Hong Kong Institute of Bankers (HKIB) would be an advantage. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The H... 

    Hang Seng Bank

    中環
    1 天前
  •  ...s fluent English and Mandarin. Cantonese skills may be beneficial but not necessary The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Opening up a world of opportunity HSBC is com... 

    HSBC

    中環
    11 天前
  •  ...和銷售能力 需要保險相關執照,包括香港證券及投資學會試卷 1,7,8 和保險中介人資格考試試卷 1,2,3,5 必須掌握流利的普通話水平,良好的英文讀寫能力 The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to You'll achieve more at HSBC. HSBC is committe... 

    HSBC

    中環
    11 天前