零售及商业银行 工作
-
- 香港
- Negotiable
- 发布 16 days 往前
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...
-
- 香港
- Negotiable
- 发布 23 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...
-
- 香港
- Negotiable
- 发布 23 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...
-
- 香港
- Negotiable
- 发布 about 2 months 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 ...
-
- 香港
- Negotiable
- 发布 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...
-
- 香港
- Negotiable
- 发布 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...
-
- 香港
- Negotiable
- 发布 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...