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Listed two days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

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 with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
2d ago
Listed twenty six 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
26d ago
Listed twenty three 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
23d ago
Listed twenty three days ago

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

at Hays Hong Kong Limited

This is a Full time job

Central and Western District
$40000.0 - $50000.0 p.m. + Double pay with annual
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Team Lead/ Final Checker role
  • Trade Finance Operations, B2B LC & Transferable LC
  • Well Established European Corporate Bank
23d ago
Listed more than thirty days ago

Remittance - 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
30d+ ago
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