Aml in Banking - Corporate & Institutional Jobs in Hong Kong - May 2024

Work closely with credit, risk, audit, operational and compliance team
Prepare written analysis, report and propose strategies for APAC locations inclu
Prepare regular reports and progress updates to management on a timely basis

13d ago

Listed fourteen days ago

Senior Corporate Banking Manager TH (Team Head)

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Fantastic opportunity in wealth management
Dynamic working environment

14d ago

Listed twenty six days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

26d ago

Listed fourteen days ago

Senior Dealer,Global Markets - Leading Corporate Bank

at Hudson Global Resources (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

FX
IR
Global Markets

14d ago

Listed sixteen days ago

AVP / VP - Trade Sales, Global Trade Finance Department - Renowned Foreign Bank

at Charterhouse Limited

This is a Full time job

Central, Central and Western District

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

16d ago

Listed eighteen days ago

Vice President, Credit Card Centre (Singapore-based)

at Hong Kong Job Consulting

This is a Full time job

Central, Central and Western District

$150,000 – $180,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Based in Singapore
Operation Head of Credit Card Centre in Singapore
A Singaporean Bank looking for Sales & Marketing Head of Credit Card Centre

18d ago

Listed twenty days ago

Assistant Vice President / Vice President, Cash Management Product

at China CITIC Bank International Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

20d ago

Listed twenty four days ago

Remittance Manager - Large Corporate Bank

at Randstad Hong Kong Limited

This is a Full time job

Central and Western District

$55k - $70k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

8+ years of experience in remittance processing
Manage all aspects of banking cash operations
Remittance, payment, reconciliation

24d ago

Listed twenty days ago

AM / Manager, Product Advisor - Private Banking

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

To build up good relationship with customer
Implementation investment or product strategy
Degree Holder in Business, Finance

20d ago

Listed twenty one days ago

Regional Business Manager (Corporate Banking Division)

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$50k - $70k p.m. + Bonus

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Work closely with credit, risk, audit, operational and compliance team
Prepare written analysis, report and propose strategies for APAC locations inclu
Prepare regular reports and progress updates to management on a timely basis

21d ago

Listed twenty three days ago