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- ...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...ike at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing...
- 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...
- ...tone of our people every day. Job Responsibilities Perform a variety of customer transactions over the counter Provide high quality service to customers Promote bank products to customers over the counter Job Requirements Secondary education or abov...
- ...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 ...
- ... 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...
- ... command of both written and spoken English and Chinese Attention to detail and the ability to assist in analyzing accounting transactions and financial records A team player and be able to meet deadlines Knowledge of technological tools, including Excel and Po...
- ...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 ...
- 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...
- 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...
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 ...- ... 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 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...
- ...ob Description Job Description: As a seasoned Investment Banking professional, you’ll have experience developing strong relatio... ...nd working across different products. You’ll work on deals and transaction across the spectrum of our banking products, including mergers...
- ...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 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...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...- 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...
- ... As an analyst in Hong Kong IPO Team under Global Investment Banking, You will work with expert professionals at the heart of a le... ...executive who is capable of generating and executing your own transactions. Joining here means you’ll become part of our inclusive teams...
