Ocbc Jobs in Hung Hom Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

5d ago

Listed nine days ago

Collection Officer (Loan Operations)

at Jobsdb - SmartHire

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: CreditCredit

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

Flat company structure with friendly and young culture
Fast-paced energetic team and environment
Performance bonus

9d ago

Listed eight days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed five days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

5d ago

Listed twenty two days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

22d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(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 three days ago

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

at China CITIC Bank International Limited

This is a Full time job

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

3d ago

Listed five days ago

Senior Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

5d ago

Listed nine days ago

Banking Officer/Deputy Manager, Commercial / Syndication Loan

at Taiwan Business Bank, Ltd.

This is a Full time job

subClassification: CreditCredit

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

9d ago

Listed eleven days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

at WallStone Partners & Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

11d ago

Listed eleven days ago

Assistant Manager Branch Operation - Banking

This is a Full time job

Mong Kok, Yau Tsim Mong District

$30,000 – $33,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Assistant Branch Operation Manager
Basic salary +allowance + bonus
Good career path

11d ago

Listed twelve days ago

Senior Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

12d ago

Listed sixteen days ago

Operation Officer / Senior Officer (Cheque Clearing)

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

16d ago

Listed fifteen days ago

Officer/ Senior Officer, Remittance & Settlement

at KBC Bank N. V.

This is a Full time job

subClassification: SettlementsSettlements

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

3 years' relevant experience
Exposure in international banking
Process inward and outward remittance

15d ago

Listed seventeen days ago

Senior Loan Officer/ Loan Officer

at Buddy Finance Limited

This is a Full time job

subClassification: CreditCredit

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

17d ago

Listed eighteen days ago

Senior Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

18d ago

Listed eighteen days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty six days ago

Senior Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

26d ago

Be an early applicant

Listed twenty five days ago

Officer/ Senior Officer, Remittance & Settlement

at KBC Bank N. V.

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: SettlementsSettlements

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

3 years' relevant experience
Exposure in international banking
Process inward and outward remittance

25d ago

Listed more than thirty days ago

Relationship Manager, Corporate Banking (Ref.: CV_CBD_202404)

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2yrs+ of rel. exp in Corporate Banking
Solicit new business and deepen existing relations
Monitor customer portfolio & propose solutions

30d+ ago

Listed twenty nine days ago

Corporate Payment Remittance Officer

at Morgan Mckinley Limited

This is a Contract/Temp job

subClassification: TreasuryTreasury

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

Foreign bank
1-3 year experience are welcome
Remittance & treasury payment focus

29d ago

Listed more than thirty days ago

Mortgage - Credit Approver/Credit Manager

at Buddy Finance Limited

This is a Full time job