All jobs near Hong Kong S.A.R in the Retail & Corporate Banking sector

• Hong Kong
• Negotiable
• Posted 16 days ago

Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage the Bank's controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the...

• Hong Kong
• 540000
• Posted 16 days ago

Assistant Vice President, AML Advisory   To assist the Head of Anti-Money Laundering to manage the Bank’s controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in complianc...

• Hong Kong
• Negotiable
• Posted 19 days ago

Main Duties: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up customer...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Summary and Duties: Responsible for the end-to-end management and execution of all settlement for equities and fixed income with both local and global markets as well as cheque clearing processing. Ensures timely, accurate, and compliant processing of all corporate action events, requiring a deep...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Job Description: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up cust...

• Hong Kong
• Negotiable
• Posted about 2 months ago

My client, a reputable local bank, seeks several experienced managers to cover key operations in payment, FX and derivatives, to cope with the expansion and transformation initiatives. Ideal candidates should have the below qualities. Requirements: For Derivatives-related role Product Knowledge: ...

• Kowloon
• Posted 7 months ago

Project Manager (Contractor) – Operational Risk and Control Self-Assessment transformation, Banking An international Bank with large local presence is looking for a seasoned Operational Risk Management professional to run a transformation project for their Operations teams. The ideal candidate wi...

• Hong Kong
• 300000
• Posted 10 months ago

Associate - Corporate Banking Department - Japanese Corporate Team Job Duties & Responsibilities: Carry out customer transactions related activities including handle customer enquiries, manage loan, deposit, FX, customer onboarding, change of bank registration, KYC duties, etc. Liaise with releva...

• Hong Kong
• Posted 11 months ago

    VICE PRESIDENT & TEAM HEAD OF MARKET & LIQUIDITY RISK CONTROL RISK MANAGEMENT DEPARTMENT, EA - RISK MANAGEMENT PLANNING GROUP     Job Duties:   Responsible for market & liquidity risk management and reporting to senior management in an accurate, timely and proactive manner. Market risk includ...

• Hong Kong
• 720000
• Posted 12 months ago

  Assistant Vice President/Senior Manager, AML Responsibilities:  Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks Handle internal disclosures, transac...

• Hong Kong
• 720000
• Posted 12 months ago

Job Description Branch Manager Responsibilities Implement business plans to achieve preset sales targets and objectives. Generate new business for the branch. Manage branch resources, particularly with regard to the provision of quality customer service. Ensure branch operations are in compliance...