在零售及商业银行区域香港附近的所有工作
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- 香港
- Negotiable
- 发布 4 days 往前
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...
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- 香港
- Negotiable
- 发布 11 days 往前
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...
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- 香港
- Negotiable
- 发布 11 days 往前
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...
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- 香港
- Negotiable
- 发布 19 days 往前
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...
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- 香港
- 720000
- 发布 19 days 往前
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...
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- 香港
- 720000
- 发布 about 1 month 往前
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...
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- 香港
- Negotiable
- 发布 about 1 month 往前
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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- 香港
- 720000
- 发布 about 1 month 往前
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 ...
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- 香港
- 576000
- 发布 about 2 months 往前
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...
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- 香港
- Negotiable
- 发布 about 2 months 往前
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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- 香港
- Negotiable
- 发布 about 2 months 往前
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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- 香港
- Negotiable
- 发布 about 2 months 往前
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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- 香港
- 324000
- 发布 5 months 往前
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...
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- 香港
- 264000
- 发布 7 months 往前
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 ...
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