Bank operation Full Time Compliance &amp; Risk, Stockbroking &amp; Trading, Banking - Corporate &amp; Institutional Jobs

This is a Full time job

$55000.0 - $65000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Team Head/ Vice President
Remittance and Payment Operations
Well Established Foreign Corporate Bank

1d ago

Listed two days ago

Operation Officer / Assistant Manager (Integrated Banking Services Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

2d ago

Listed nine days ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

9d ago

Listed one day ago

Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

1d ago

Listed twelve days ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Leading Global Bank in Hong Kong
Middle Office Operations
Open to Fresh Graduates

12d ago

Listed twenty three hours ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

23h ago

Listed twenty three hours ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

23h ago

Listed four days ago

Senior Officer, Trade Finance Bills Operations

This is a Full time job

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Senior Officer/ Maker/ Processor
Trade Finance, Bills Operations
Well Established Corporate Bank

4d ago

Listed three days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

3d ago

Listed four days ago

Trade Finance Operation (Senior role)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Spidernet Recruitment Services

well known UCP600, ISBP, URR725 and URC522
10 years of exp in trade services operations
Attractive bonus scheme

4d ago

Listed four days ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

4d ago

Listed five days ago

Manager, Payment and Remittance Operations

This is a Full time job

$45000.0 - $50000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manager - Team Lead
Remittance, FPS Operations and Project Management
Well-Established Wholesale Bank

5d ago

Listed one day ago

Treasury Operations Associate

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Expanding Regional Corporate Bank
FX MM
2+ years of experience

1d ago

Listed eight days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

8d ago

Listed nine days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

9d ago

Listed five days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

5d ago

Listed five days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Wheelock Properties (Hong Kong) Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

5d ago

Listed four days ago

Financial Planning Officer

This is a Full time job

Southern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Handle daily financial planning tasks
Assist in update various financial models & reports
Degree holder, min. 2 years’ relevant experience

4d ago

Listed two days 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

2d ago

Listed seventeen days ago

Team Lead, Trade Finance (Bills) Operations, Foreign Bank

This is a Full time job

$40000.0 - $55000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Springer Professional Group Limited

Team Lead/ Final Checker/ Approver role
Import and Export LC
Well Established Foreign Corporate Bank

17d ago

Listed sixteen days ago

Project Manager, Payment Operation (Bank)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Review workflow, policy and system enhancement
Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
Min. 4 yrs exp. in banking project management or payment operation

16d ago

Listed eighteen days ago

Loan Operations & Documentation Manager, Foreign Bank

This is a Full time job

$40000.0 - $60000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manager (Flexible)
Loan Administration and Documentation
Well Established Foreign Corporate Bank

18d ago

Listed eleven days ago

Manager (Checker & Approver), Trade Finance Bills Operations

This is a Full time job

$45000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Manager (Final checker and approver)
Trade Finance, Bills Operations
Well Established Corporate Bank

11d ago

Listed eight days 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

8d ago

Listed sixteen days ago

Team Lead, Payment Telecommunications, Foreign Bank

This is a Full time job

$45000.0 - $50000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Payment Operations and Telecommunications
Team Lead of 4 Headcounts
Well Established Corporate Bank

16d ago

Listed seventeen days ago

WeLab Bank - Officer, Deposit & Payment

at Welab Bank Limited

This is a Full time job

$15,000 – $18,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Handle internal portal, content, invoice update
UAT for the team
Fresh graduate is welcomed

17d ago

Listed sixteen days ago

Assistant Manager – Operations Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

16d ago

Listed eleven days ago

Trade Operation Supervisor

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

International corporate bank
10 years of experience in trade services operations
Proficient in both English and Chinese

11d ago

Listed twenty six days ago

Team Lead, Trade Finance (Bills Operations), European Bank

This is a Full time job

$40000.0 - $50000.0 p.m. + Double pay with annual

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Team Lead/ Final Checker role
Trade Finance Operations, B2B LC & Transferable LC
Well Established European Corporate Bank

26d ago

Listed sixteen days ago

Senior Officer, Trade Finance Bills Operations

This is a Full time job

$20000.0 - $25000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Senior Officer/ Maker/ Processor
Trade Finance, Bills Operations
Well Established Corporate Bank

16d ago

Listed eighteen days ago

Fraud Operation Officer

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

18d ago

Listed twenty two days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services