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Listed eight days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

at Total Credit Management Services Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Rapid Career Growth - abundant opportunities and streamlined promotions
  • Supportive Team Environment - here to guide you every step of the way
  • Flexible working hours and work from home policy
8d ago
Listed two days ago

Remittance Officer/ Senior Officer - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • Min 5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment in /out /Remittance Settlement
2d ago
Listed five days ago

Senior Officer/Officer - Remittance (Corporate Banking/Commercial Banking)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
$25,000 – $33,000 per month
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Post-secondary education/ U grad,
  • Min 5 yrs Remittance Inward / Outward payment Corporate Bank/Commercial Bank
  • Familiar regulatory requiremt of cross border RMB settlemt &SWIFT/TELEX handling
5d ago
Listed sixteen days ago

AVP / Manager (Institutional Banking, Internal Control)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree holder or above with major in Business Admi
  • 3 - 5 years’ banking experience in CDD / AML
  • Sound banking operation and compliance knowledge
16d ago
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