Retail & Corporate Banking jobs

• Hong Kong
• Negotiable
• Posted about 1 month 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...

• 336000
• Posted about 1 month 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, ba...

• Posted about 1 month ago

Vice President - Global Transaction Banking Dept - Hong Kong Group  Job Duties & Responsibilities: • Facilitate and lead certain implementation of transaction banking products in Hong Kong, taking account of all relevant issues such as law and regulations, technology; • Make all necessary arrange...

• 720000
• Posted about 1 month ago

Vice President - Global Transaction Banking Dept - Hong Kong Group  Job Duties & Responsibilities: • Facilitate and lead certain implementation of transaction banking products in Hong Kong, taking account of all relevant issues such as law and regulations, technology; • Make all necessary arrange...

• Hong Kong
• 540000
• Posted 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...

• 720000
• Posted 4 months ago

Vice President - Global Markets & Treasury Department, EA - Treasury Marketing Group  Job Duties & Responsibilities: Execute FX, Rates, and deposit transactions with FI clients, ensuring accuracy and professionalism Promote and expand the FX and Rates-related business in Hong Kong with a primary ...

• 780000
• Posted 4 months ago

Vice President -Global FIG Department  Job Duties & Responsibilities: An international bank is seeking an experienced Relationship Manager to drive the growth of the bank’s investor and sales & trading (S&T) business in Hong Kong. The ideal candidate will possess a strong background in Financial ...

• 600000
• Posted 5 months ago

Assistant Vice President - Global Markets & Treasury Department, EA - Treasury Marketing Group  Job Duties & Responsibilities: Execute FX, Rates, and deposit transactions with corporate clients, ensuring accuracy and professionalism Promote and expand the FX and Rates-related business in East Asi...

• 312000
• Posted 6 months ago

Senior Associate - Credit Analysis and Control Department - Credit Operation  Job Duties & Responsibilities: Perform full scope credit administration functions including credit limit and collateral input and maintenance in systems (T24, OBS, FOX) with meticulous review of loan agreement provision...

• 600000
• Posted 6 months ago

Vice President, Relationship Manager, International Corporates Coverage, Corporate Banking   Responsibilities   Solicit and develop loan/deposit business from Taiwanese corporate clients and achieve assigned targets Develop and maintain client relationship with existing and prospective Taiwanese ...

• 660000
• Posted 7 months ago

  Vice President - Compliance Department Hong Kong - AML Job Duties & Responsibilities: Assist Compliance Management / Supervisors to oversee various controls measures outlined in bank's internal policies and procedures; Assist to develop and/or continuously review the Anti-Money Laundering (“AML...

• Posted 7 months ago

Senior Associate - Governance Planning Department - KYC Control Team  Job Duties & Responsibilities: Perform due diligence check on customer account documentation at client onboarding and periodic review. Provide advice and guidance to business desks on KYC requirements and liaise with AMLO for f...

• 312000
• Posted 7 months ago

Contract Associate - Global Transaction Banking Dept - Hong Kong Group  Employee Referral Program (ERP) Eligibility: Applicable Job Duties & Responsibilities: • To expand transaction business in Hong Kong and East Asia region; • To achieve transaction business targets by:     - promoting transact...

• 600000
• Posted 8 months ago

Assistant Vice President - Compliance Department Hong Kong - Compliance Assurance  Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising from...

• 780000
• Posted 8 months ago

Company Secretary/Paralegal- Legal Department Hong Kong, International Bank   Job Duties & Responsibilities: To lead and manage the corporate secretarial function within LDHK to provide expert advice on corporate governance, regulatory compliance and statutory obligations by overseeing corporate ...

• 480000
• Posted 8 months ago

Job Description Manager, Business Product Development & Portfolio Management (Retail Banking)             Reporting to Senior Manager / Section Head, Product Development & Portfolio Management to identify business opportunities and coordinate with channels to grow SME CASA & lending business and ...

• 336000
• Posted 8 months ago

Senior Associate - Operations Department - Trade Services  Job Duties & Responsibilities: Assist Team Lead to monitor the daily operations and perform checking function of all types of import/export trade/FI related transactions including account receivable financing, factoring and handling trans...

• Kowloon
• Posted 9 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...

• 60000
• Posted 9 months ago

JD Operations Control & Planning Projects    Responsibilities Support OCIR main processes which include Critical Financial Functions assessment, maintenance of the OCIR Service Catalogue and Playbook Support regulatory engagements and country regulatory requirements Build and maintain knowledge a...

• 600000
• Posted 11 months ago

  Assistant Vice President - Compliance Department Hong Kong - Compliance Assurance  Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising fr...