Listed one hour ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
1h ago
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Listed one hour ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Develop and maintain customer relationship
- Minimum 3 years of relationship management experience
- Strong credit analysis and risk management skills
1h ago
Listed two hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Review and assess credit portfolio
- Support post-lending activities
- Formulate and review credit policies
2h ago
Listed two hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
2h ago
Listed three hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
3h ago
Listed three hours ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
- Responsible for managing daily operations and settlement
- Support the implementation of settlement-related projects
- Process settlement payments & receipts, as well as perform daily summary reports
3h ago
Listed three hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Perform the daily import & export trade processing
- Conduct Anti-money laundering procedures
- Handle enquiries from customer and internal staff
3h ago
Listed three hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Perform the operations tasks of loans
- Prepare loan documents and reports
- Handle enquiries from internal staff
3h ago
Listed three hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Perform inward/outward remittance
- Handle remittance enquiries
- Check and verify blacklist records
3h ago
Listed three hours ago
This is a Full time job
subClassification: Treasury
classification: Banking & Financial Services
- Responsible for performing daily settlement
- Process settlement payments and receipts
- Support User Acceptance Test (UAT)
3h ago
Listed three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
3h ago
Listed three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
3h ago
Listed three hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
3h ago
Listed three hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Project Mgt & monitoring for Regtech projects
- User requirements analysis
- Liaise with IT and solution vendors
3h ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
3h ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
3h ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
3h ago
Listed four hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
4h ago
Listed four hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Experience in corporate account opening
- Min. 2 years of experience in customer service in supporting corporate banking
- University graduate
4h ago
Listed four hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 5 years experience in maintain banking relationship with corporate clients
- Bachelor degree
- Good written and communications skills
4h ago
Listed four hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 5 years experience in maintain banking relationship with cross-border clients
- Bachelor degree
- Good written and communications skills
4h ago
Listed five hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Fantastic opportunity in wealth management
5h ago
Listed six hours ago
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
6h ago
Listed six hours ago
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
6h ago
Listed six hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Process ATM / credit card applications
- Handle phone enquiries from customers and branches
- Provide administrative support to the department
6h ago
Listed six hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Handle authorization requests
- Execute Sales & Service Recovery Actions
- Manage lost card report hotline
6h ago
Listed six hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Execute trading orders accurately and efficiently
- Cultivate and deepen relationship with existing customers
- Solicit new business opportunities from branch referrals
6h ago
Listed six hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Support the team to evaluate various securities
- Assist in developing analytical tools to facilitate the review of (SOF) list
- Assist officers in providing analytical support to frontline
6h ago
Listed six hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Formulate and drive data strategies across the Bank
- Operationalize capabilities to drive new business
- Maintain the data quality
6h ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Execute securities trade orders
- Provide efficient & excellent services to customer
- Cross-selling of banking products
6h ago
Listed six hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide quality counter service
- Handle account opening and provide service support
- Good customer service and communication skills
6h ago
Listed six hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Post-secondary educated
- 1 year of counter service & CS exp
- Provide quality customer services
6h ago
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