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Search Results: 1,063 vacancies
- ...cy Licence No. 79006 Our client is a reputable Chinese-based bank, which is looking for OFFICER, TRANSATION MONITORING to suppor... ...ponsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ...
- Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an incr... ...ervice to cater for their needs · Ensure compliance with the bank and regulatory procedures and policies, banking/statutory requ...
- Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong ... ...mpliance, with a strong focus on transaction monitoring within banking or financial services is preferred Familiarity with HKMA AM...
- ...ernet finance, wealth management, asset management, investment banking, and virtual assets. We are committed to providing one-stop fi... ...estment banking team in day-to-day work regarding pitching and transaction execution. Key task including: Leading and coordinating ...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people... ... the potential risks of money laundering and other undesirable transactions/activity Requirements: ~Degree holder or above with maj...
- ... Responsible for system design, development and support of the application systems under Core Banking domains, including Current / Saving / Deposit / Loan Banking Transaction, Interest Rate Management, Limit Control, Voucher Management, Statement Management, Workflow M...
- ... We specialize in search and selection of executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG indust... ...contact with banks to explore primary and secondary syndicated transaction opportunities. Provide regular updates on market informatio...
- Our client is a European Private Banking. To cope with the rapid business expansion, they are now inviting high calibre candidate... ...as, trade execution, credit proposals, investment and deposit transactions Provide Business management support to assure efficient an...
- 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...
- ...ery small win and personal milestone of our people every day. Job Responsibilities: Handle counter transactions and provide customer service in a banking environment Provide high quality service to customers Offer professional financial advice to enhance ...
HKD 20k - HKD 30k per month
Our client is one of the top Japanese bank that mainly provides corporate banking and wealth management services. The department i... ...ng and verifying all clerical tasks related to treasury market transactions, along with other administrative duties. Key responsibilities ...HKD 80k per month
... Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They have licenses wi... ...rnational regulations. Lead the AML team across fraud risk, transaction monitoring, and AML advisory. Leading investigations into s...- Our client is PRC Corporate Banking. To cope with the rapid business expansion, they are now inviting high caliber candidates to ... ...n the areas of corporate lending, trade financing, structured transactions, syndication, treasury and other financial services Conduc...
HKD 25k - HKD 35k per month
As a Receptionist in a leading multinational private bank, you will be the first point of contact for clients and visitors, ensuring a professional and welcoming experience. This role requires excellent customer service, interpersonal and multi-tasking skills. Clien...- ...97 27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3766 Fax: 3007 1947 Business Analyst ( Personal Banking / Wealth Management) x 5 Key Responsibilities: - Work Closely with business users, department stakeholders, ITs and Vendors...
HKD 25k - HKD 40k per month
...g staff in using IT tools effectively to improve productivity and collaboration. Client Details Our client is a leading global bank with a strong presence across major financial markets. Renowned for its innovation, stability, and commitment to digital transformat...- The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Macau and Pearl-River-Delta regions. Established in Macau in 1935, the Group boasts a rich history spanning 90 years. Initially focused ...
- Relationship Manager – Private Banking Responsibilities: Acquire, develop, and maintain long-term relationships with high-net-worth clients; Work collaboratively with internal specialists and resources within the bank to provide clients with holistic wea...
- ...ivities, including both Primary / IPO offerings and Secondary transactions such as block trades and placements. The team provides specia... ...t, Finance, Accounting. ~1 year of experience in Investment Banking/ Operations preferred. ~ Fluent in English and Mandarin. ...
- ...er / Manager - Product Management, Sales and Advisory, Private Banking Responsibilities: Provide support for product due dil... ...eparation and present the reports; Provide support for post-transaction reporting to ensure regulatory compliance as well as provide s...
