All jobs near Hong Kong S.A.R in the Retail & Corporate Banking sector

• Hong Kong
• Negotiable
• Posted 4 days ago

Job Description: Perform customer on-boarding, review SME or commercial banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity document(s) submitted by customers Co...

• Hong Kong
• Negotiable
• Posted 11 days ago

My client, a reputable local bank, seeks a passionate Fintech-savvy professional to join its dynamic Fintech Development team to make a difference. The suitable candidate shall perform research and development task on AI, Blockchain, and Digital Asset; initiate meetings and collaborate with inter...

• Hong Kong
• Negotiable
• Posted 11 days ago

My client, a reputable local bank, seeks a passionate Fintech-savvy professional to join its dynamic Fintech Development team to make a difference. The suitable candidate will perform research and development task on AI, Blockchain, and Digital Asset; initiate meetings and collaborate with intern...

• Hong Kong
• Negotiable
• Posted 18 days ago

Assistant Vice President/Senior Manager, AML Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks Handle internal disclosures, transactio...

• Hong Kong
• 720000
• Posted 18 days ago

  Assistant Vice President/Senior Manager, AML Responsibilities:  Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks Handle internal disclosures, transac...

• Hong Kong
• 720000
• Posted about 1 month ago

Job Description Branch Manager Responsibilities Implement business plans to achieve preset sales targets and objectives. Generate new business for the branch. Manage branch resources, particularly with regard to the provision of quality customer service. Ensure branch operations are in compliance...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Overview Our client, a reputable bank, is seeking a talented Business Analyst specializing in Data Governance and Management to join the dynamic team. As a Business Analyst, you will work closely with our diverse range of stakeholders to gather user requirements, document business processes, and ...

• Hong Kong
• 720000
• Posted about 1 month ago

      Relationship Manager, Channel & Wealth Management       Responsibilities: Develop & maintain new business in retail banking products and fee related activities. Achieve various business goals assigned by the Branch Manager through delivery of professional service Provide back-up support to ...

• Hong Kong
• 576000
• Posted about 2 months ago

AVP/VP, Integrated Risk Control - Risk Management Department, EA - Risk Management Planning Group  Job Duties & Responsibilities: Establish and lead high priority initiatives with a regulatory focus to enhance the Bank’s risk governance framework, policies, rules and procedures Implement new proc...

• Hong Kong
• Negotiable
• Posted about 2 months ago

JOB DUTIES: Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update Assist to update and maintain latest product information in core systems Provide ad-ho...

• Hong Kong
• Negotiable
• Posted about 2 months ago

JOB DUTIES: Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update Assist to update and maintain latest product information in core systems Provide ad-ho...

• Hong Kong
• Negotiable
• Posted about 2 months ago

Job Description: Perform customer on-boarding, review for retail and commercial banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity document(s) submitted by cust...

• Hong Kong
• 324000
• Posted 5 months ago

Senior Associate, Bilateral Team - Operations Department - Loans Operations  Job Duties & Responsibilities: Provide processing support and checker duty primary to bilateral loan transactions including loan drawdown, rollover, fee collection and SWIFT payment, etc. Prepare and check Banking Return...

• Hong Kong
• 264000
• Posted 7 months ago

Officer, Import Trade Processing - Operations Department - Trade Services  Job Duties & Responsibilities: Process all types of import trade transactions including all types of L/C and amendment issuance; import bills, loan and acceptance initiation and settlement; shipping guarantee issuance and ...

• Hong Kong
• Posted 8 months ago

No job description added