laundering checking for account opening documents and conduct profile review to ensure the bank complies with regulatory... requirements. Requirements: Degree holder with at least 1 year banking experience; Knowledge in bank retail business...
banking business segment The first bank in Hong Kong to build a full function, component-based, digital and intelligent..., banking system Growing Footprint Nanyang Commercial Bank, Limited (“NCB”) 1949：commenced business in Hong Kong 1982：set...
in executing Advertising, Promotion and Product Development related projects Conduct market survey and prepare performance review... with minimum 1 years of relevant experience, preferably in banking industry Good communication skills in both English and Chinese...
with internal & external business partners Conduct marketing research, identify of customers’ needs and develop new customer... channels Conduct thorough analysis on marketing ROI and successfully develop cost effective solutions Develop and implement...
process & workflows Liaise with various stakeholders for preparing sales & commission reports Conduct sales productivity... analysis or marketing related, preferable gained in telecommunications, banking or FMCG Strong in negotiation, planning...
Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite... Diligence and KYC review Support teammate to finish daily operations and ensure conduct working procedures and - regulatory...
Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite... to conduct annual review Handle loan document and ensure the drawdown procedures are smoothly Handle ad hoc tasks and projects...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... with branches to ensure smooth operation flow and redefine when necessary Conduct customer survey to ensure services are delivered...
lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infocommunications sectors... customers to address and resolve overdue payments Conduct credit analysis and review financial data of successful loan...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
GEM board of the Hong Kong Stock Exchange in the year of 2013. Our client, a leading banking insituition is currently... be opened To conduct service calls to assist customers (if necessary) in completing the online applications to maximize the...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
quotation, remittance transaction and conduct AML review Assist in conducting credit review for assessing and monitoring... Minimum 1 year relevant experience in banking or financial institutions is preferable Good analytical skills, report writings...
with us. Responsibilities: Assist in answering inbound calls regarding enquiries on general banking products & services, including cross... and collect feedback/suggestions from customers Conduct customer satisfaction survey on bank products/services Make referrals...
Conduct research of new/updated local laws and regulations in accordance with the Money Lendor Ordinance Assess potential... year of experience in Compliance or Audit works with exposure in Financial, Banking, Credit Card Background Sound business...
as necessary. Conduct ad-hoc portfolio reviews and prepare management information as required. Contribute to regulatory tasks... Counterparties (CCPs), and Municipal Banking and Markets. GMC is a growth area providing candidates with an opportunity to help...
The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories... years. Initially focused on banking services, the Group has evolved into a financial conglomerate, now offering a wide array...
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies..., guidelines, procedures, practices and code of conduct imposed To assist Manager, Account Resolutions and Account Resolutions...
Main Purpose of Role: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due... with MUFG group standards Gather and collate key reporting information for Asia Chief Compliance Officer Update training...
are provided to clients consistently. Whenever opportunity arises, cross sell appropriate banking products to clients. Ensuring... everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention. Business Achieve assigned...