Aml Banking - Corporate &amp; Institutional, Account &amp; Relationship Management Jobs

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

6d ago

Listed six days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

6d ago

Listed two days ago

Relationship Manager at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Progressive career advancement opportunities
Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)

2d ago

Listed three days ago

Officer - Bills

at Taishin International Bank Co Ltd

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

3d ago

Listed one day ago

VP/SVP, Specialist, Wealth Insurance, Treasure Private Client

This is a Full time job

at Asia Progress Executive Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

PB Bancassurance products
Identify PB insurance & wealth planning business opportunities
Licensed role

1d ago

Be an early applicant

Listed three days ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Post-secondary / U grad, prefer with HKQF-related qualifications
5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
Remittance payment inward & outward in banking industry

3d ago

Listed one day ago

Analyst / Assistant Manager, SME Banking, Credit Risk

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed six days ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

6d ago

Listed three days ago

Manager/ Final Checker/ LC Approver, Trade Finance Operations

at Hays Hong Kong Limited

This is a Full time job

at Ping An of China Securities (Hong Kong) Co Ltd

$50000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Manager/ Final Checker/ LC Approver
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

3d ago

Be an early applicant

Listed six days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

6d ago

Listed one day ago

Officer / Senior Officer, Financial Institutions and Public Sector (Contract)

This is a Full time job

at Mega International Commercial Bank Co., Ltd.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Develop and maintain business relationship with clients
Provide support in the marketing and selling of banking services and products
Perform financial spreading, credit risk and financing analysis

1d ago

Listed eleven hours ago

Bank Clerk (Fresh Graduate welcome)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Clerical Work
Double Pay, Performance Bonus, Medical Insurance
Fresh Graduate

11h ago

Listed six days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

6d ago

Listed six days ago

Customer Service Officer (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Experience in corporate account opening
Min. 2 years of experience in customer service in supporting corporate banking
University graduate

6d ago

Listed three hours ago

Assistant Relationship Manager, Business Development

This is a Full time job

Science Park, Tai Po District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

3h ago

Be an early applicant

Listed six days ago

Bank Officer (Operational Support, Fresh Grad Welcome)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Reputable banking group with great explosure
Administrative support to bank operation teams
Fresh graduate is welcomed

6d ago

Listed three days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

at Wheelock Properties (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

3d ago

Listed two days ago

Financial Planning Officer

This is a Full time job

Southern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Handle daily financial planning tasks
Assist in update various financial models & reports
Degree holder, min. 2 years’ relevant experience

2d ago

Listed six days ago

ASSO, Futures & Options/Exchange Traded Derivatives

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Working experience over 3 years
VBA is an advantage
Submit monthly reporting for KPI

6d ago

Listed two days ago

Assistant Relationship Manager - Private Banking

at Talentquest HR Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Leading Global Bank
Highly Regarded Corporate Culture
Competitive Remuneration

2d ago

Listed six days ago

Associate – Retail Loans & Deposits Products

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

6d ago

Listed three days ago

Business Services Manager (SME Banking)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

SME & Mid Cap
Degree holder in Accounting, Business Administration or related disciplines
Minimum 3 years’ experience in audit or relationship management

3d ago

Listed eleven hours ago

Manager - Corporate Loan Operations, Chinese Bank

at Hays Hong Kong Limited

This is a Full time job

at Michael Page International (HK) Ltd

$30000.0 - $45000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Manager / Checker role
Loan Administration and Operations
Well Established Corporate Bank

11h ago

Be an early applicant

Listed six days ago

Corp Bank, Associate, Japanese Speaking, 50k

This is a Full time job