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Listed one day ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
1d ago
Listed seventeen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
17d ago
Listed six days ago

Associate – Retail Loans & Deposits Products

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist in developing new / enhance existing retail loans and deposit products
  • Work closely with different teams to meet the established business goals
  • Ensure compliance with all applicable laws and regulations for relevant areas
6d ago
Listed seven days ago

AVP/VP, 技术风险管理经理，技术风险管理团队，资讯科技部

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • .计算机和信息类等相关专业大学本科或以上学历。
  • 8年以上信息安全或技术风险或IT审计类等相关岗位工作经验
  • 3.熟练掌握word、ppt、Exce/等办公软件，熟悉英文、广东话、...
7d ago
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