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Listed twenty days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
20d ago
Listed thirteen days ago

Officer / Senior Officer, Financial Institutions and Public Sector (Contract)

at China CITIC Bank International Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Develop and maintain business relationship with clients
  • Provide support in the marketing and selling of banking services and products
  • Perform financial spreading, credit risk and financing analysis
13d ago
Listed twenty seven days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
27d ago
Expiring soon
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