Retail & Corporate Banking jobs

• Hong Kong
• discretionary bonus
• Posted 23 days 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")...

• 660000
• Posted 23 days 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 about 1 month 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 about 1 month 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 about 1 month 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 about 1 month 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 about 2 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 about 2 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 2 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 2 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 5 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 6 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 6 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 7 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 7 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 7 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 8 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 9 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 11 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...