This is a Contract/Temp job
59 jobs
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Full time job
- customer service, enquiry handling
- Provide product and service information to relationship managers
- main contact point for relationship managers
This is a Contract/Temp job
- Data Migration
- Project Management
- Banking
This is a Full time job
- Regulatory
- Branch
- Putonghua
This is a Contract/Temp job
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Full time job
- Prepare tender document for subletting
- Negotiate with clients for commercial matters
- Conduct cost analysis & budgeting control
This is a Contract/Temp job
- Oversee the stakeholders engagement in relation to industry partners
- Manage the content development, design and production of corporate publications
- Degree holder in Public Relations/Communications/Marketing
This is a Contract/Temp job
- Credit Risk Management System
- Credit Monitoring
- Identify Potential Credit Risks
This is a Full time job
- Data generation & analytics
- Prepare regular MI reports
- Subject matter expert in data
This is a Full time job
- 3 years Banking/Payment Operation experience
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
This is a Full time job
This is a Contract/Temp job
- Custody / Asset servicing
- IT system / Software development
- Digital transformation
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Full time job
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Full time job
- Monitor & review intermediaries’ business activity
- 7 years+ experience in financial services sector
- familiar with trading operations in top tier ibank
This is a Full time job
- gather information & conduct fund tracing analysis to prepare search operation
- interview suspects and parties involved in the suspected misconduct
- preferably with professional qualifications in Law or Accounting
This is a Full time job
- International working environment
- Dynamic and experienced team
This is a Full time job
This is a Full time job
This is a Full time job
- Minimum 3 years banking experience
- Good banking knowledge
- Detail-minded, responsible, good communication and self-motivation
This is a Full time job
- Manage various public education and community initiatives
- Develop effective communication plans and materials for public and corporate
- Self-motivated; Adaptable; Good planner & executive
This is a Full time job
- Degree in Business, Economics, Finance
- 3-5yrs relevant exp as ARM in private banking in Foreign bank /KYC private Bannk
- Holder HKSI Licensing Examination Paper 1, 7 & 8
This is a Full time job
- Identify priorities, develop roadmaps, communicate process change & align goals
- Evaluate and integrate new technology solutions
- strong proficiency in Python (or a comparable language)
This is a Full time job
- Branch Operation
- Customer Due Diligence
- KYC
This is a Full time job
This is a Full time job
- Foreign Bank
- Individual Contributor
- Budget up to 50k
This is a Full time job
- Immediate Available is preferred
- 5+ years related experience in Banking
- Good Team Player
This is a Full time job
- 3 years treasury back-office operations experience
- Good knowledge on SWIFT,Murex,Midas,Windows,Excel
- Less experience will also be considered, on-the-job training will be provided
This is a Contract/Temp job
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division