Retail & Corporate Banking jobs

• 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
• 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...

• 240000
• Posted 3 months ago

Contract Officer (12-month), Syndication Team - Operations Department - Loans Operations    Job Duties & Responsibilities: Process loan transactions according to the established rules and procedures for efficiency and operational risk control Process daily loan transactions covering loan drawdown...

• 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 ...

• Posted 8 months ago

  Senior Manager, Business Compliance & Control (Corporate Banking)   Job Purpose:            To assume monitoring and control function of AML CFT area (or potentially other general compliance matters) and to take up the role of BMLPO under Corporate Banking Division   Main Responsibilities:   ...

• Hong Kong
• Posted 8 months ago

No job description added