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 5 days 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 proce...
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- 香港
- 576000
- 发布 5 days 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 7 days 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 7 days 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 7 days 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
- Negotiable
- 发布 2 months 往前
RESPONSIBILITIES: Assist the team lead to ensure activities of the Loans drawdown, repayment and rollover are completed as per established procedures, policies and guidelines, within specified standards of quality, agreed service level and industry cut-off time Collaborate effectively with intern...
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- 香港
- 324000
- 发布 3 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 6 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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