Contract Self Employment, Banking - Corporate &amp; Institutional Jobs in Central Central and Western District

$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

2d ago

Listed seven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

7d ago

Listed seven days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

7d ago

Listed eight days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

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

8d ago

Listed one day ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

1d ago

Listed two days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

2d ago

Listed fifteen hours ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

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

15h ago

Listed two days ago

AVP, OTC - Derivatives Structured Product, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

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;

2d ago

Listed two days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

2d ago

Listed seven days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

7d ago

Listed one day ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

1d ago

Listed sixteen hours ago

Company Driver

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Corporate Bank
Provide bank car service for the management
Good Remuneration Package

16h ago

Listed fourteen days ago

WBG Trainee (2024 Wholesale Banking Group Trainee Program) (Contract)

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Degree holder in Business Administration or related disciplines
Proactive, strong analytical and interpersonal skills
Highly resilient and possessing a strong desire to succeed

14d ago

Listed eight days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

8d ago

Listed eighteen days ago

Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Fresh graduates are also welcome
Trade finance/ Bills Operation
OT Allowance, medical insurance

18d ago

Listed eight 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 Manpower Services (Hong Kong) Limited

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

8d ago

Listed twenty one days ago

Operations Assistant - Corporate Customer Support - up to 25k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

A Leading Chinese Bank in Hong Kong
1-2 years of general banking operations working experiences is preferred
Renewable contract

21d 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

Kai Tak, Kowloon City District

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

22d ago

Listed twenty one days ago

Company Driver (12-Month Fixed Term Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate Bank
Provide Bank Car Service for the Management
Professional Driving Skill required

21d ago

Listed sixteen days ago

Senior Officer, KYC (corporate bank)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Great Work Life Balance
25-35k
Perm Role

16d ago

Listed eleven days ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

11d ago

Listed ten days ago

Trade Operation Supervisor

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

10d ago

Listed fourteen days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Computershare Hong Kong Investor Services Limited

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

14d ago

Listed ten days ago

Project Coordinator

This is a Full time job

HKD18000 - 25000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

10d ago

Listed eight days ago

AVP/VP, 技术风险管理经理，技术风险管理团队，资讯科技部

This is a Full time job

Kwai Chung, Kwai Tsing District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Quarry Bay, Eastern District

开展日常运营和项目工作的资讯科技风险的识别、评估和�...
根据技术风险管理政策和制度采取风险控制及缓解措施
开展资讯科技风险现场/非现场检查，牵头组织对监管、内�...

8d ago

Listed sixteen 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

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

16d ago

Listed twenty eight days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

2 years of banking KYC experience
Work-from-home arrangement
Gratuity bonus

28d ago

Listed eighteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

18d ago

Listed fifteen days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

15d ago

Listed eighteen days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

18d ago

Listed eighteen days ago

Credit Operation Officer - Top UK Bank!

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Global corporate bank
Great exposure within banking industry
Welcome for Fresh Grad!

18d ago

Listed twenty one days ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services