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- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of ...
- ...s your needs and life goals, speak with an Adecco consultant today to discover how we can help you. Our client is a leading Bank and they are looking for an Office Assistant to join their winning team. Responsibilities: ~ To register in-coming mails from P...
- Our client is a leading global bank looking for a Telesales Representative to join their team. Job Responsibilities Promote cards and loan products via phone call Handle and follow up customer enquiries Support documentation work Job Requirements Form...
- Job Responsibilities: Provide onsite troubleshooting service on different devices Perform day-to-day PC administration and desktop services. Perform deployment of new software and hardware Conduct regular system checking and operations. Handle administr...
- About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjo...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- ...erience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013. Our client, a leading banking insituition is currently seeking for a high-caliber candidate to join their team. Responsibilities: Ensure supporting servic...
- ...ence No. 79006 Our client, one of the China based commercial banks in Hong Kong, is now looking for Treasury Settlement Officer .... ...FX/MM, Bond, IRS/CCS, Collateral Management, HKTR) Assist in transaction reporting according to regulatory requirement Participate i...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- ...ement initiatives are designed for both our affluent and mass integrated account customers. With around 260 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adult populat...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and su... ...ned up Internet Banking and Mobile Banking, increase e-banking transaction and digital banking income ~Conduct Benchmarking and Market ...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- ...d: Employment Agency Licence No. 79017 PERSOL Hong Kong: Employment Agency Licence No. 79006 Our client is a reputable Singapore bank. They are seeking for a Business Analyst officer to support their daily operation. Responsibilities: Coordinate and prepare...
- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，...
- 工作職責 Responsibilities: - Lead a small team of branch staff to perform counter services and handle loan applications in branch - Assist the Branch Manager to achieve business targets Requirements - Secondary education or above - Minimum 3 years’ practical experience ...
- ~Immediate Available is preferred ~Min. 2 years of UAT Test experience About Our Client A Global Bank is looking for a UAT Tester for Mobile Banking Application. Job Description ~Design, develop, and execute test cases and test plans for new features and appl...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- 工作職責 Working pattern: Monday to Friday - 08:00 - 17:00/11:00 - 20:00 Job Description About the role: Maintain long term relationship with clients with an customer-centric mindset Proactively engage with clients regularly and anticipate their needs Manage the telepho...
- ...ium, breakout areas for leisure and team building purposes Banking benefits – preferential interest rate, mortgage loan availabi... ...inance products or services, e.g. Back-to-Back L/C, Commodity transactions and Supply Chain Financing Familiar with ICC rules, e.g. U...
- A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to a...
