Retail & Corporate Banking jobs

• Hong Kong
• Negotiable
• Posted 6 days 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 transa...

• 336000
• Posted 6 days 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 23 days 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
• Negotiable
• Posted 26 days ago

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 around ...

• 60000
• Posted 26 days 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...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Responsibilities: Assist the Bank in developing a reliable IT governance framework, maintaining high-level standard on IT service management and promoting continuous improvement. Assist the Bank in reviewing and enhancing IT governance framework to support the achievement of corporate strategy an...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Responsibilities: Lead and manage cross-functional teams to drive process improvement initiatives in the area of operations, daily tasks included but not limited to: Work closely with operational teams to understand existing processes and pain points Implement operational changes to improve effic...

• 600000
• Posted 3 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...

• Hong Kong
• 300000
• Posted 4 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 5 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 5 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 6 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 6 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 6 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...

• 240000
• Posted 7 months ago

Contract Officer (12-month), Syndication Team - Operations Department - Loans Operations    Job Duties & Responsibilities: Process loan transactions according to the established rules and procedures for efficiency and operational risk control Process daily loan transactions covering loan drawdown...

• Hong Kong
• 324000
• Posted 10 months ago

Senior Associate, Bilateral Team - Operations Department - Loans Operations  Job Duties & Responsibilities: Provide processing support and checker duty primary to bilateral loan transactions including loan drawdown, rollover, fee collection and SWIFT payment, etc. Prepare and check Banking Return...

• Hong Kong
• 264000
• Posted 12 months ago

Officer, Import Trade Processing - Operations Department - Trade Services  Job Duties & Responsibilities: Process all types of import trade transactions including all types of L/C and amendment issuance; import bills, loan and acceptance initiation and settlement; shipping guarantee issuance and ...