Retail & Corporate Banking jobs

Found 6 jobs
  • Contract Project Manager - Data management/Data governance
    • Negotiable
    • Posted 7 days ago

    My client, a major local bank, is seeking an experienced IT Project Manager to manage and drive various IT teams, such as application, infrastructure, operations, security and procurement; and act as a single accountable party to manage IT projects delivery. For projects overall managed by IT dep...

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  • Banking Service (Loan/Fraud) Specialist - Virtual Banking
    • Hong Kong
    • Attractive contract-end bonus
    • Posted 7 days ago

    OPERATION SUPPORT SPECIALIST, BUSINESS BANKING SERVICES Job Description: Perform daily business loan document checking following internal policy Identify potential risk, fraud issues Assist to prepare and update manuals and SOPs Assist in ad-hoc duties as assigned by supervisors Requirements: Deg...

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  • Retail KYCCDD Specialist - Virtual Banking
    • Hong Kong
    • Contract end bonus
    • Posted 18 days ago

    SPECIALIST, RETAIL CUSTOMER DUE DILIGENCE TEAM Job Description: Perform customer on-boarding, review for retail banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authentici...

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  • Officer - KYC/Client Onboarding (SME)
    • Hong Kong
    • Contract end bonus
    • Posted about 1 month ago

    OPERATION SUPPORT SPECIALIST, CUSTOMER DUE DILIGENCE, CORPORATE BUSINESS SERVICES TEAM Job Description Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger events Perform account opening and reach out to clients when necessary Analysis of collected da...

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  • Innovation Manager (Contract) - Fintech product| Partnership
    • WFH, Performance bonus, Medical insurance
    • Posted about 1 month ago

    An amazing opportunity to join a regional bank as the Project Manager/ Assistant Project Manager, whose notable duties/ requirements as follows: Source, evaluate and shortlist potential solutions to achieve Fintech adoption goals and drive end-to-end innovation projects; Develop, cultivate and gr...

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  • Contract Data Project Manager, GCP-focused (few openings)
    • Gratuity, MPF, 5-day work
    • Posted about 1 month ago

    My client, one of the major local banks, seeks a Data professional to joins its expanding team in Data analytics, AI-engineering and Machine learning (ML) process. Reporting to the Department Head, the suitable candidate should to be resourceful and be able to lead strategic initiatives in the dy...

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