Discipline Full Time Banking - Corporate &amp; Institutional Jobs in Kowloon Bay Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

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

4d ago

Listed nine days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Fresh graduates are welcome, with related experience is a plus
Birthday Leave, OT Allowance, Performance bonus
ARM

9d ago

Listed fifteen days ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

15d ago

Listed one day ago

Trade Finance Operation (Senior role)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

well known UCP600, ISBP, URR725 and URC522
10 years of exp in trade services operations
Attractive bonus scheme

1d ago

Listed nineteen days ago

Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Maintain good relationship with customer
Credit report and review
Min. 5 years relevant experience in Corporate Bank

19d ago

Listed two days ago

Relationship Manager (Corporate Banking)

at EC Fast Consultant

This is a Full time job

$38,000 – $57,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

2d ago

Listed twenty three hours ago

Internal Audit Manager, Insurance

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Reputable Insurance Company
Welcome Big 4 (Insurance Audit Manager)
Great Exposure to In-House Audit Environment

23h ago

Listed one day ago

Assistant Vice President - Treasury Settlement

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

University degree in business or finance
Minimum of 8 years of experience in Treasury Settlement
Supervise daily operation of the treasury team

1d ago

Listed five days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

5d ago

Listed six days ago

Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Build and manage a corporate customer portfolios
5 years’ solid sales exp. in (local corporate / MME / MNC / large corporate)
Exposure for Hunter roles

6d ago

Listed five days ago

Assistant Relationship Manager (Global Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5d ago

Listed six days ago

Assistant Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Degree holder of Accounting, Finance or related
2-5 years working exp in preparing credit proposal
Strong credit analysis and risk management skills

6d ago

Listed twelve days ago

Assistant Manager – Operations Management

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Springer Professional Group Limited

12d ago

Listed twelve days ago

Project Manager, Payment Operation (Bank)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Review workflow, policy and system enhancement
Solid experience in CIPS, RTGS, SWIFTNet, SWIFT Alliance,FPS,ISO20022 projects
Min. 4 yrs exp. in banking project management or payment operation

12d ago

Listed eleven days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

11d ago

Listed thirteen days ago

Manager / Assistant Manager - New Account & KYC

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

13d ago

Listed thirteen 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

at China CITIC Bank International Limited

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

13d ago

Listed sixteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

16d ago

Listed nineteen days ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taiwan Shin Kong Commercial Bank Co., Ltd.

Reputable Traditional Singapore bank, Quarry Bay Office
Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
Up to 40 with bonus, paid sick leave, medical

19d ago

Listed twenty days ago

Relationship Manager (Corporate Finance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

On-boarding date negotiable
Comprehensive financial products
Build relationship & create value with customers

20d ago

Listed twenty two days ago

Senior Manager / Manager - New Account & KYC

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

22d ago

Listed twenty five days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Fulbright Securities Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

25d ago

Listed twenty six days ago

Manager, Operations Department

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

26d ago

Listed twenty five days ago

Assistant Vice President / Vice President, Cash Management Product

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

25d ago

Listed twenty six days ago

AM / Manager, Product Advisor - Private Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

To build up good relationship with customer
Implementation investment or product strategy
Degree Holder in Business, Finance

26d ago

Listed twenty nine days ago

Assistant Vice President, Relationship Management - Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Bachelor’s degree or above
At least 5 years’ CB frontline experience
Sophisticated in building client relationships

29d ago

Listed twenty nine days ago

Team Head, Commercial Banking

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Bachelor’s degree or above
At least 10 years’ CB frontline experience
5 years in managerial capacity

29d ago

Listed more than thirty days ago

CDD Officer - Makers & Checkers (Corporate / SME Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Reputable Singapore bank, Quarry Bay Main Office
Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
Contract end bonus, paid sick leave, medical

30d+ ago

Listed eight days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services