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

Found 6 jobs
  • Senior Associate-Regulatory Compliance and Governance
    • Hong Kong
    • Negotiable
    • Posted 19 days ago

    Senior Associate - Compliance Department Hong Kong - Regulatory Compliance and Governance Job Duties & Responsibilities: The incumbent will be responsible for providing high-quality advice and executing strategies and instructions regarding licensing, regulatory communications, tracking of regula...

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  • Senior Associate-Operations Department-Clearing and Deposits
    • Hong Kong
    • Negotiable
    • Posted 25 days ago

    Senior Associate - Operations Department - Clearing and Deposits Job Duties & Responsibilities: To supervise the Clearing Team in ensuring all clearing services are delivered in an efficient, accurate and professional manner. All clearing transactions, including cheque deposit and clearing, batch...

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  • M/SM/AVP Compliance Advisory
    • Hong Kong
    • 540000
    • Posted about 2 months 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...

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  • Transaction Monitoring (AML) Associate/ Officer | Banking Ops
    • Hong Kong
    • Negotiable
    • Posted about 2 months 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...

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  • Project Manager
    • Kowloon
    • Posted 8 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...

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  • Associate-Corporate Banking Department-Japanese corporate team
    • Hong Kong
    • 300000
    • Posted 11 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...

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