Analysis &amp; Reporting, Banking - Corporate &amp; Institutional Jobs

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

1d ago

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Unique Timepieces Watches Holdings Limited

1d ago

Listed one day ago

Finance and Project Analyst

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Luxury Retail
Based in Hong Kong head office
University graduates

1d ago

Listed one day ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

1d ago

Listed one day ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Johnson Electric Industrial Manufactory Limited

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

1d ago

Listed one day ago

Project Manager, PMO

This is a Full time job

Sha Tin District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Hands on experience on financial analysis
Proficiency in data visualization tools such as Power BI
Hands on experience in AI technologies, Machine learning or Coding

1d ago

Listed one day ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

1d ago

Listed two days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

2d ago

Listed one day ago

Assistant Relationship Manager / RM, Financial Institutions (Non-bank FI)

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2 years in non-Bank FI clients experience
Strong marketing and financial analysis skills
Good knowledge of treasury products

1d ago

Listed one day ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide total financial solutions to customers
Degree holder
10 years of relevant experience

1d ago

Listed one day ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide total financial solutions to customers
Conduct credit analyses & prepare credit proposals
Cultivate long-term relationship with customers

1d ago

Listed five days ago

General Banking Associate

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PI Business Consulting Limited

remittance works
Minimum 1-3 years’ banking experience
Stable working environment/ Work-life balance

5d ago

Listed one day ago

Commercial Banking (ARM, RM and Team Head)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Commercial banking
relationship management
sales and credit analysis

1d ago

Listed one day ago

Relationship Manager - Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d ago

Listed one day ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

1d ago

Listed one day ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

1d ago

Listed one day ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

1d ago

Listed five days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

5d ago

Listed three days ago

Senior Officer, KYC (corporate bank)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Great Work Life Balance
25-35k
Perm Role

3d ago

Listed two days ago

Senior Officer, Trade Finance Bills Operations

This is a Full time job

$20000.0 - $25000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Senior Officer/ Maker/ Processor
Trade Finance, Bills Operations
Well Established Corporate Bank

2d ago

Listed eight days ago

Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Golden Siv Technology Limited

Maintain good relationship with customer
Credit report and review
Min. 5 years relevant experience in Corporate Bank

8d ago

Listed eight days ago

Senior Associate - Global Market | International Fintech Company

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global Business Development
Due diligence for acquisitions
Self-motivated with good analytical, interpersonal, and multitasking skills

8d ago

Listed one day ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d ago

Listed eight days ago

Vice President/Director (Equity Research, Top tier HK family office)

at LW Consulting Limited

This is a Full time job

$80,000 – $100,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

CFA credentials preferred but not a must
Stable, above market salary
A well known HK family office

8d ago

Listed one day ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

1d ago

Listed one day ago

Head of Global Banking Portfolio Management

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Leading domestic bank
Dynamic working environment
Cross-border business exposure

1d ago

Listed eight days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

8d ago

Listed two days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

2d ago

Listed one day ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

6-12 months fixed term contract
HK$50,000 - HK$60,000
Perfect for Immediately Available Candidates

1d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1d ago

Listed two days ago

VP, Syndicated Product Specialist (55k to 70k)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Market leading pay and benfits
Opportunity to fast track your career
Strong business support

2d ago

Listed nine days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services