All jobs near Hong Kong in the Retail & Corporate Banking sector

• Hong Kong
• Negotiable
• Posted 1 day 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 9 days 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 16 days 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: ...

• Hong Kong
• Negotiable
• Posted 16 days ago

Officer, Financial Crime Risk Management (1 year contractor) Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious ...

• Hong Kong
• Negotiable
• Posted about 1 month ago

My client, a reputable bank, seeks a proactive and innovation Project Manager to implement projects of process re-engineering or improvement. For example managing new migration project, process re-engineering and supporting any operation-related projects. Suitable candidate shall co-ordinate betw...

• Hong Kong
• 300000
• Posted 9 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 10 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 10 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 11 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...

• Hong Kong
• 720000
• Posted 11 months ago

      Relationship Manager, Channel & Wealth Management       Responsibilities: Develop & maintain new business in retail banking products and fee related activities. Achieve various business goals assigned by the Branch Manager through delivery of professional service Provide back-up support to ...

• Hong Kong
• 576000
• Posted 12 months ago

AVP/VP, Integrated Risk Control - Risk Management Department, EA - Risk Management Planning Group  Job Duties & Responsibilities: Establish and lead high priority initiatives with a regulatory focus to enhance the Bank’s risk governance framework, policies, rules and procedures Implement new proc...