to inquiries relating to transaction monitoring; Perform ad hoc duties as assigned by Team Head. Requirements: University... graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
(business banking to large corporates and multinationals) (collectively, “GTS Products”): Receivables Financing Core trade... of the Job The successful candidate will report to the Deputy General Counsel, Asia Pacific Regional Head of Commercial...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Support Head of Legal Counsel in the drafting, reviewing... and negotiating a broad range of contracts and agreements Support business units in products and business initiatives and provide...
/Debit Card Fraud Coordinate with other stakeholders including business, credit card centre, operation, IT and credit... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...
Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business... in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than..., a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team...
on Cash Management products and services to different business units, Head Office and various overseas branches. It... their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in the PRC...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than..., a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team...
account of key business priorities. Support the Global Head of the Function by ensuring that potential model risk issues...HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than...
product categories and business areas. Our close collaborations and daily dialogues with clients are paramount to the..., retail, banking, telco, and services, both in a national and international context. This is a great opportunity to share...
on Cash Management products and services to different business units, Head Office and various overseas branches. It... their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in the PRC...
and maintain good relationships Promote investment, insurance and banking products for optimising new business opportunities... for both our affluent and mass integrated account customers. With around 255 branches and automated banking centres, including around 50...
) Job Descriptions: Assist in the client account opening, monitor and track the progress of sales team projects, Coordinate business development... in works Calculate the credit amount in each stage of credit project Support the client and business analysis, based on the...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than..., a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than..., a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team...
into Prestige Banking customers to maximize the customer loyalty and satisfaction Assist the Head of Banking to manage and enhance... has been ranked one of the best phone banking service providers for consecutive years. Our team strives to provide professional...
, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope... with us. Responsibilities: Assist the team head in preparing and reviewing interim and annual reports of the Bank Handle audited financial...
was a founding member of Macquarie Bank, where he previously served as the Head of Property of Asia. The role reports directly... was previously in the Investment Banking Division in Goldman Sachs Hong Kong. Key responsibilities include: Portfolio operations...
At least 3 years’ experience in banking business, and familiar with treasury products and systems Good PC operation skills...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...