Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Trade Finance
- Bills Operation
- Handling bills transaction
1d ago
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Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Trade Finance Product Sales
- Maintain Key Customer
- Prepare reports
1d ago
Listed two hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2h ago
Listed twenty three hours ago
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
23h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
23h ago
Listed one day ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
23h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
23h ago
Listed twenty two hours ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Corporate Bank
- Provide Bank Car Service for the Management
- Professional Driving Skill required
22h ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Assist in answering inbound calls
- Secondary education or above
- Minimum 2 years’ relevant experience
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- 1-2 years of general banking operations working experiences is preferred
- Renewable contract
1d ago
Listed one day ago
This is a Full time job
subClassification: Accounts Receivable/Credit Control
classification: Accounting
- Lead a small team of credit collection & settlement
- 7-8 years of experience in credit management
- Fast-paced and dynamic work environment.
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
1d ago
Listed one day ago
This is a Full time job
$18,000 – $20,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- banking operations is preferable
- Bank/Renewable Contract
- Attractive Salary Package
1d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- reconciliation
- central depositories, sub-custodians and fund houses
- securities/cash balances discrepancies
2d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
1d ago
Listed twenty three hours ago
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
23h ago
Listed twenty three hours ago
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
23h ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Focus on project management, system enchancement
- Treasury Settlement Project
- Minimum 5 years’relevant experience
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Formulate and execute the project plan
- Document the project progress and report
- Take up ad hoc tasks assigned
23h ago
Listed two hours ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Provide full training workshop forAll round marketing in personal branding
- to promote and sell insurance service package
2h ago
Listed one day ago
This is a Full time job
subClassification: Accounts Receivable/Credit Control
classification: Accounting
1d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
1d ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
23h ago
Listed twenty three hours ago
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
23h ago
Listed thirty one minutes ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- An unique opportunity in Real World Asset (RWA) / Security Tokens
- Tremendous growth and advancement opportunities
- Work with industry leaders and amazing global team
31m ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
23h ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Degree holder in Finance, Business Management, or related disciplines
- At least 3 years’ working experience in financial investment, investor relations
- Demonstrable track record of raising capital for funds from relevant investors
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide system and tool development support
- Cooperate closely with relevant IT, Business Dept
- Experience in Excel VBA and scripting language
1d ago
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