This is a Full time job
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Listed six days ago
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
22h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
4d ago
Listed six days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
6d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
4d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- 2-3 years’ experience
- Experience in SAP Treasury Systemc is a plus
- Able to work independently
11d ago
Listed twelve days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
12d ago
Listed twelve days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Stable Corporate bank with foreign bank culture
- Back-to-Back LCs and Standby LCs issuance
- “Best Places to Work” certificated company
12d ago
Listed five days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
5d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Post-secondary / U grad, prefer with HKQF-related qualifications
- 5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
- Remittance payment inward & outward in banking industry
21h ago
Be an early applicant
Listed twenty three hours ago
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
23h ago
Listed seventeen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
17d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Good Development & Career Prospects
- Sizable and expanding MNC; Dynamic working environment
- Trade finance experiences with good knowledge of bills and UCP
1d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
19h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree in business or finance
- Minimum of 8 years of experience in Treasury Settlement
- Supervise daily operation of the treasury team
23h ago
Listed four days 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
4d ago
Listed six days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- European Private Bank
- Great Work Life Balance
- Rare Opportunity
6d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
8d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Bachelor degree with 3+ years experience in middle and/or back office;
- Ability to work in a team environment and interact with all levels of the organi
- Rigorous attention to detail and accuracy on numerical calculations;
5d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: 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
5d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 1 year or above experience in Global Market stock settlement
- Programming knowledge in VBA is an advantage
- Perform recurrent settlement tasks including post trade processing
7d ago
Listed nineteen days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30-34k per month
19d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
3d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder / HKQF-related qualifications preferable
- 4 yrs facility letters credit admin exp in banking sector / private bank sector
- Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)
4d ago
Listed ten days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Exchange and review all S.W.I.F.T. keys
- Update and analyse reciprocal businesses
- Provide administrative support
10d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Handle credit proposals
- Alert and report on account irregularities
- 5 years of relevant experience
4d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- At least 2 years of proven work experience in the payment services sector.
- Ability to travel when the need arises
- Work from Home arrangement / 20 days to 25 days Annual Leave
5d ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
11d ago
Listed seven days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- New Headcount and Team
- Credit Card Product Management
- Data Analytics, Product Development
7d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Degree holder with a minimum of 6~8 years' relevant experiences
- Working experiences in Banking & Financial Institution industries
- Good spoken and written Chinese and English, in particular Mandarin & simplified
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Bachelor degree with 5+ years experience in middle and/or back office;
- Product knowledge on Fixed Income / OTC Derivatives
- Knowledge in VBA is a plus;
12d ago
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