Search Results: 480 vacancies
...onment
~Stimulating and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. F...
...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...
... in SunSystems and Oracle is an advantage
We Offer:
~5-day work week
~free shuttle bus
~staff canteen
~birthday gift
~bank holiday
~annual leave 14 days
~medical coverage
~performance bonus
~career development
Work Location: Tsing Yi (Free s...
HKD 55k - HKD 65k per month
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...mine the credit worthiness
~Good knowledge of regulatory and compliance requirements of the banking industry
~Good presentation, neg...
...yment Agency Licence No. 71939
Our client is a leading global bank that are looking for a Data Engineer to join their team.
... ...n for the firm's reputation, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
...AN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...oduct knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global Banking & Markets. Our networ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...product knowledge and skills sharing
Maintain high level of compliance guidelines and procedures
Ensure self and team activities f...
HKD 25k - HKD 40k per month
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking so... ...laborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for t...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...nal and communication skills
Clear view on how to work with Compliance, Credit and Risk, and Internal Control to ensure a balanced ri...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...al and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory requiremen...
HKD 25k - HKD 30k per month
...ofessionalism as well as an ability to develop enduring, effective working relationships.
Responsibilities
Focus on Business banking CASA client Acquisition
Develop and maintain quality portfolio
Conducted Due diligence and periodic review towards onboarded...
HKD 30k - HKD 70k per month
...ities
Responsible for design, develop, and maintain digital banking platform
Provide technical solution and specification based... ...em development cycle and daily tasks
Ensure system quality, compliance and security control which conform to the company standards
...
...tive in RA 1 and RA6 under SFC;
~Minimum 5-7 years of experience in TMT and related sectors within the private equity/investment banking/financial services industry required for Associate applicants;
~Experience in IPOs and related transactions, including Listing R...
...ion
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through ... ...tial churn
Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory standard an...
HKD 22k - HKD 45k per month
... Kong which is mainly focusing on IT industry. We strive to provide the best consulting service to our clients. One of our leading banking companies in Hong Kong and now looking for a Junior to Intermediate Automation Tester to join their team. They strive for a better...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global Banking & Markets. Our networ...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesses: Wealth and Personal Banking, Commercial Banking, Global Banking & Markets. Our networ...
