零售和商業銀行 工作

• Hong Kong
• Negotiable
• 張貼 1天 往前

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
• 張貼 8天 往前

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
• 張貼 15天 往前

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
• 張貼 15天 往前

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 ...

• 720000
• 張貼 大約1個月 往前

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 ...

• Hong Kong
• Negotiable
• 張貼 大約1個月 往前

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...

• 780000
• 張貼 大約1個月 往前

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
• 張貼 2個月 往前

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
• 張貼 3個月 往前

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
• 張貼 4個月 往前

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
• 張貼 4個月 往前

  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...

• 張貼 5個月 往前

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
• 張貼 5個月 往前

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
• 張貼 5個月 往前

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
• 張貼 5個月 往前

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
• 張貼 5個月 往前

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
• 張貼 5個月 往前

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
• 張貼 6個月 往前

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
• 張貼 6個月 往前

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
• 張貼 8個月 往前

  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...