All jobs near Hong Kong in the Corporate Functions sector

Found 8 jobs
  • Project Manager, Process Re-engineering | Banking
    • 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...

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  • Compliance Manager, AML
    • 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...

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  • Lending Operation Specialist (SME/ Corporate clients)
    • 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...

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  • Business Analyst - Data Governance & Management
    • 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 ...

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  • Officer (Assistant), Banking & Securities Services - Fresh graduate are welcome
    • 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...

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  • Officer (Assistant), Banking & Securities Services - Fresh graduate are welcome
    • 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...

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  • KYC/CDD Specialist - Immediate Start
    • 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...

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  • VP, Financial Planning & Control
    • Hong Kong
    • Posted 10 months ago

    No job description added

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