零售及商业银行 工作

• 香港
• Negotiable
• 发布 2 days 往前

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, batch...

• 336000
• 发布 3 days 往前

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...

• 香港
• Negotiable
• 发布 8 days 往前

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 arrangements...

• 发布 9 days 往前

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...

• 香港
• Negotiable
• 发布 9 days 往前

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 arrangements...

• 720000
• 发布 9 days 往前

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...

• 香港
• Negotiable
• 发布 28 days 往前

Manager/Senior Manager/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...

• 香港
• 540000
• 发布 28 days 往前

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...

• 香港
• Negotiable
• 发布 about 1 month 往前

Main Duties: 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 customer...

• 香港
• Negotiable
• 发布 about 2 months 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...

• 香港
• Negotiable
• 发布 about 2 months 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...

• 香港
• Negotiable
• 发布 2 months 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: ...

• 720000
• 发布 3 months 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 ...

• 780000
• 发布 3 months 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
• 发布 4 months 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
• 发布 5 months 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
• 发布 5 months 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
• 发布 6 months 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...

• 发布 6 months 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
• 发布 6 months 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...