All jobs near Central and Western District in the Corporate Functions sector

• Hong Kong
• Negotiable
• Posted 5 days ago

My client is seeking a dynamic and experienced Project Manager with a focus on process re-engineering in the banking industry. The successful candidate will be responsible for overseeing the implementation of strategic initiatives to streamline processes and improve operational efficiency. Respon...

• Hong Kong
• Posted 23 days ago

Compliance Manager, AML   Responsibilities:   Conduct risk-based compliance reviews according to Annual Compliance Review plan Identify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement Compile compliance review reports to highlight major regul...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Job Description: Perform daily business loan document checking following internal policies Identify potential risk, fraud issues Assist to prepare and update manuals and SOPs Assist in ad-hoc duties as assigned by supervisors Requirements: Degree holder in risk management, finance, economics or r...

• Hong Kong
• Negotiable
• Posted 2 months 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
• Negotiable
• Posted 3 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 3 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 3 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
• Posted 10 months ago

No job description added