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Show 5 jobs at Asia Progress Executive Limited
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Listed two days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
2d ago
Listed four days ago

Remittance Officer/ Senior Officer - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • 5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment inward & outward in banking industry
4d ago
Listed seven days ago

Manager/Assistant Mgr - Credit Administration (Corporate Banking)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder / HKQF-related qualifications preferable
  • 4 yrs facility letters credit admin exp in banking sector / private bank sector
  • Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)
7d ago
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