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

• Hong Kong
• Negotiable
• Posted 10 days ago

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 authenticity document(s) submitted by customers Conduct ou...

• Hong Kong
• Posted 14 days ago

Job Description Key Accountabilities: Build the Business Academy that addresses future leadership and other capability needs as well as overall effectiveness of the organization Perform annual cycle of needs analysis by partnering with key business stakeholders to identify skills / capabilities g...

• Hong Kong
• discretionary bonus
• Posted 14 days ago

Job Description Key Accountabilities: Build the Business Academy that addresses future leadership and other capability needs as well as overall effectiveness of the organization Perform annual cycle of needs analysis by partnering with key business stakeholders to identify skills / capabilities g...

• Hong Kong
• WFH, Performance bonus, Medical insurance
• Posted 20 days ago

This is a brilliant opportunity to join the team as Project Manager/ Assistant Project Manager whose notable duties as follows: Plan, direct and monitor the performance of the implementation team, including external contractors, according to project objectives and milestones to achieve timely and...

• Hong Kong
• On-job training, 5-day work
• Posted 20 days ago

This is a fantastic opportunity to join the team as Officer/ Clerk (open to retired professionals), who is responsible for handling operations, complaints, customer enquiries at the bank. Notable duties as follows: Investigate the complaint's root cause, suggest every possibility remedial plan, d...

• Hong Kong
• WFH, Attractive remuneration, 5-day work
• Posted 24 days ago

A great chance to join a top-tier investment bank as part of its back office functions - multiple teams are hiring and in which main duties include but not limited to: performing client onboarding, KYC/ CDD regular reviews, handling AML assessments, account investigations/ closure, trade reconcil...

• Hong Kong
• Negotiable
• Posted 29 days ago

Responsibilities: Take on vital role in executing the various Credit Risk Stress Testing, including the Climate Risk Stress Test, and review of relevant policies and procedures according to the schedule. Support the annual ICAAP and work closely with relevant stakeholders to facilitate review of ...

• Hong Kong
• Negotiable
• Posted 29 days ago

6 months contract- Corporate Access Mission Providing logistic support for various corporate access activities and event coordination (corporate days, roadshows and conferences) Preparation and onsite support for conferences, corporate days and roadshows IR meeting arrangement accessing to region...

• Hong Kong
• WFH, Performance bonus, Medical insurance
• Posted about 1 month ago

Responsibilities: Supervise a team on daily operations and performance of Document Management Services, Scanning, Warehousing Management and Central Mailing for the company Manage services and contracts with service providers including logistic & disposal services and letter-shopping services. En...