Trades &amp; Services, Banking - Corporate &amp; Institutional Jobs in Central Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at AEON CREDIT SERVICE (ASIA) CO., LTD.

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

8h ago

Listed eight hours ago

Senior Officer / Officer, Accounts Department (Ref: 202425-11)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Good working environment (TST). Smart and casual attire (Monday to Friday)
With New Joiner Bonus, Staff purchase discount in AEON group
Perm and In-house position in a Financial Services Listed Co.

8h ago

Listed eight hours ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

8h ago

Listed fourteen hours ago

商廈保安員 / 顧客服務員 Property Service Assistant (雙糧 + 酌情性花紅)

at Central Management Ltd

This is a Full time job

subClassification: Security Services

classification: Trades & Services

at Shanghai Commercial Bank Ltd

保證年終雙糧及花紅
須持有效QAS保安證書
相關工作經驗者優先考慮

14h ago

Listed fourteen hours ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

14h ago

Listed fourteen hours ago

Assistant Manager, Retail Loans & Deposits

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop new retail loans and deposit products
Review and enhance the end-to-end process of retail loans and deposit products
Assist to develop appropriate strategy, promotion and tools

14h ago

Listed fourteen hours ago

Security Guard - 銀行保安員 (Employer Ref: ZREM-sg)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Security Services

classification: Trades & Services

at Michael Page International (HK) Ltd

區域巡邏和進出口
管理保安設施和監察警報系統
內部保安系統運作

14h ago

Listed fifteen hours ago

Import Officer (Trade Finance) - Top Swiss Bank!

This is a Contract/Temp job

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Exposure in bills operation, import support, L/C checking
Global banking group
Competitive compensation package

15h ago

Listed fifteen hours ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

15h ago

Listed fifteen hours ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

15h ago

Listed fifteen hours ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

15h ago

Listed fifteen hours ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

15h ago

Listed fifteen hours ago

Relationship Manager – Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Monitor customer’s account and credit risk control
Perform credit analysis on the credit applications
Degree holders with 5 years of banking experience

15h ago

Listed sixteen hours ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Review compliance issues
General Compliance
Compliant Handling

16h ago

Listed one day ago

Assistant Relationship Manager (Global Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

1d ago

Listed one day ago

Assistant Relationship Officer (Corporate & Institutional Banking, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

1d ago

Listed one day ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Spidernet Recruitment Services

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

1d ago

Listed one day ago

Assistant Relationship Manager / Assistant Credit Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree, fluent spoken & written English, Mandarin
1 yr ARM / credit marketing exp in Banking
credit proposal, KYC account opening

1d ago

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d ago

Listed one day ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

1d ago

Listed one day ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Relationship Manager
Wealth Management
Team Expansion

1d ago

Listed one day ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading Global Bank in Hong Kong
Middle Office Operations
Fund / Credit Administration

1d ago

Listed one day ago

Assistant Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder of Accounting, Finance or related
2-5 years working exp in preparing credit proposal
Strong credit analysis and risk management skills

1d ago

Listed one day ago

Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Build and manage a corporate customer portfolios
5 years’ solid sales exp. in (local corporate / MME / MNC / large corporate)
Exposure for Hunter roles

1d ago

Listed one day ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

1d ago

Listed one day ago

Sales Support - Corporate Banking

at PeopleSearch Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zi Dian International Investment Ltd

Well established banking platform
Stable work environment
Convenient work location: Hong Kong Island

1d ago

Listed two days ago

Company Driver

This is a Full time job

$22,000 – $25,000 per month

subClassification: Other

Other

classification: Trades & Services

at Barely Beauty International Limited

2d ago

Listed three days ago

美容師 Beauty Therapist

This is a Full time job

$20,000 – $29,999 per month

subClassification: Hair & Beauty Services

Hair & Beauty Services

classification: Trades & Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

3d ago

Listed three days ago

Relationship Manager, NBFI

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

3d ago

Listed three days ago

Senior Security Officer (10 hours, 07:30-17:30, 5-Day Work)

at Kuokon Security Limited

This is a Full time job

subClassification: Security Services

classification: Trades & Services

One of the top tier banks in Hong Kong & worldwide
F.6 or above
MNC company with good prospect

3d ago

Listed three days ago

Security Officer (10 hours, 10:00-20:00, 5-Day Work)

at Kuokon Security Limited

This is a Full time job

subClassification: Security Services

classification: Trades & Services

at HISENSE INTERNATIONAL (HK) AMERICA INVESTMENT CO., LTD.

One of the top tier banks in Hong Kong & worldwide
DSE or F.6
MNC company with good prospect

3d ago

Listed three days ago

Export Documentation Clerk

This is a Full time job

$15,000 – $20,000 per month

subClassification: Other

Other

classification: Trades & Services