Aml Full Time Farming, Animals &amp; Conservation, Banking - Corporate &amp; Institutional, Credit Jobs

at Job Gallery Consultancy Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Account Opening/ KYC/ Prepare Credit Report
Performance bonus, Medical and dental insurance

10h ago

Listed eleven hours ago

General Compliance Senior Manager / Manager –Legal & Compliance (Chinese...

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

11h ago

Listed three hours ago

Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory services on Investment and Insurance businesses for compliance
Review staff sales script as well as marketing materials
Develop, review compliance policies and guidelines in relation to I&I products

3h ago

Listed forty one minutes ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

41m ago

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Listed two hours ago

Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist the branches in conducting customer due diligence
Act as a reviewer to conduct new account opening checking for document
Minimum 7 years of relevant experience in handling account opening process

2h ago

Be an early applicant

Listed three hours ago

Assistant Vice President/Manager, Compliance Review (Credit Focus)

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

3h ago

Listed fifty one minutes ago

Business Management & Internal Control professional, Corporate Banking

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

51m ago

Be an early applicant

Listed two hours ago

OK Finance - Branch Officer

at Dah Sing Financial Group

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Day-to-day management of branch operation
Form 5 / Matriculated or above
At least 3 years' experience in Finance/ Banking

2h ago

Be an early applicant

Listed nine hours ago

Assistant Manager - Credit Card Operations (Cardholder Service)

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform review of high / medium risks AML/CTF customers
Prepare required Card Association statistics
Possess knowledge of deposit account and credit card products

9h ago

Listed five hours ago

12-month contract Remittance Officer, Corporate Bank, HKD25K

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Officer/ Maker/ Processor
Remittance and Payment Operations
Well Established Regional Corporate Bank

5h ago

Be an early applicant

Listed one hour ago

Client Services Officer (Corporate Banking)

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Be an early applicant

Listed eight hours ago

Officer (Remittance Operations)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

8h ago

Listed four hours ago

Checker, Trade Finance Operations, Chinese Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$30000.0 - $40000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assistant Manager/ Checker
Trade Finance, Bills Operations
Well Established Chinese Corporate Bank

4h ago

Be an early applicant

Listed forty eight minutes ago

Sr / Relationship Manager, Corporate Banking II (Local Corp, MNC & RCEP focus)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

University degree
Minimum 5 years’ relevant banking experience
RCEP, MNC & Large Corporate

48m ago

Be an early applicant

Listed five hours ago

Assistant Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

5h ago

Be an early applicant

Listed one hour ago

Deputy Manager, Payment Services (Remittance)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Be an early applicant

Listed three hours ago

Vice President / Assistant Vice President, Operational Risk

North Point, Eastern District

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Formulate and regularly review and update the Bank's policy framework
Compile the operational risk-related management reports
Handle other risk-related matters

3h ago

Listed eight hours ago

Assistant Relationship Manager, Institutional Business (Public Sector)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

8h ago

Be an early applicant

Listed one hour ago

Assistant Relationship Manager (Corporate Banking)

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Be an early applicant

Listed ten hours ago

Assistant Relationship Manager (Commercial Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

10h ago

Listed five hours ago

Business Management Manager

at Bank SinoPac

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform analysis to solve business questions
Minimum 2 years’ banking experience
Fluency in Mandarin would be an advantage

5h ago

Be an early applicant

Listed forty eight minutes ago

Business Services Manager (SME Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

48m ago

Be an early applicant

Listed five hours ago

Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

5h ago

Be an early applicant

Listed nine hours ago

Assistant Manager / Manager, Credit Analysis (Corporate Banking Division)

Central, Central and Western District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Facilitate new and renewal credit applications for corporate and SME customers
Evaluate customer's risk profile and give independent recommendations
Ensure compliance with Bank’s internal policies and procedures

9h ago

Listed seven hours ago

VP/AVP (Post Approval Review) – Credit Control Department

at Chong Hing Bank Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7h ago

Be an early applicant

Listed three hours ago

Senior Manager, Financial Institutions Department 境外金融機構銷售

at CITIC Futures International Company Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

•Competitive package
•Comprehensive medical plan covering dependents
2 years or more relevant working experience

3h ago

Listed nine hours ago

Relationship Officer, Commercial Banking

This is a Full time job

at Bank of Communications (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Explore new business in lending & trade finance
Conduct credit analyses & prepare credit proposals
Handle account opening and provide sales support

9h ago

Listed forty eight minutes ago

Assistant Relationship Manager (Asset Custody)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

48m ago

Be an early applicant

Listed nine hours ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide total financial solutions to customers
Conduct credit analyses & prepare credit proposals
Cultivate long-term relationship with customers

9h ago

Listed four hours ago

Senior Credit Analyst (Ref: JD-SCA)

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

4h ago

Listed nine hours ago

Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide total financial solutions to customers
Degree holder
10 years of relevant experience

9h ago

Listed one hour ago

Relationship Manager (Corporate Banking)

This is a Full time job