零售及商业银行 工作
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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
- 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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- 240000
- 发布 3 months 往前
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...
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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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- 发布 8 months 往前
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: ...
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