Finance control Banking - Corporate &amp; Institutional, Analysis &amp; Reporting Jobs

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

5d ago

Listed twenty seven days ago

Head of Finance - Corporate Banking (Up to 130k month)

at Morgan Mckinley Limited

This is a Full time job

$100000.00 - $130000.00 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Strong leadership with a change mindset
Solid regulatory reporting background is preferred
Attractive remuneration package

27d ago

Listed three hours ago

Regional Finance Manager/Snr Manager

at Robert Walters (HK) Ltd

This is a Full time job

65k-85k

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

BAU and System Implementation experience needed
International Investment Management Firm
Regional exposure

3h ago

Listed one day ago

Trade Finance Assistant Manager

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Trade Finance team
Bills transactions
HKMA

1d ago

Listed one day ago

Assistant Manager, Operation (Trade Finance, Bills, L/C)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

1d ago

Listed ten days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

Quarry Bay, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

10d ago

Listed six days ago

Import Officer (Trade Finance) - Top Swiss Bank!

This is a Contract/Temp job

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Exposure in bills operation, import support, L/C checking
Global banking group
Competitive compensation package

6d ago

Listed two days ago

Assistant Vice President - Treasury Settlement

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

2d ago

Listed fifteen days ago

Team Lead, Trade Finance (Bills) Operations, Foreign Bank

This is a Full time job

$40000.0 - $55000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Team Lead/ Final Checker/ Approver role
Import and Export LC
Well Established Foreign Corporate Bank

15d ago

Listed twelve days ago

AVP/ VP, Credit Control (Remedial & Portfolio Management)

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Spidernet Recruitment Services

Credit monitoring and conduct portfolio review
Analytical review on the credit risk portfolio
Handle regulatory & audit onsite examination

12d ago

Listed one day ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

1d ago

Listed ten days ago

Analyst, Credit Portfolio Management and Reporting, Risk Management Group

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Hybrid working arrangement
Opportunity to work in a data driven organization
Comprehensive benefits support employee wellbeings

10d ago

Listed seventeen days ago

Assistant Manager, Trade Finance (Bills Operations)

at KBC Bank N. V.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5 years' relevant experience
Exposure in international banking
Checker on import/export bills transactions

17d ago

Listed two days ago

Manager, Payment and Remittance Operations

This is a Full time job

$45000.0 - $50000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Spidernet Recruitment Services

Manager - Team Lead
Remittance, FPS Operations and Project Management
Well-Established Wholesale Bank

2d ago

Listed six days ago

Assistant Relationship Manager / Assistant Credit Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree, fluent spoken & written English, Mandarin
1 yr ARM / credit marketing exp in Banking
credit proposal, KYC account opening

6d ago

Listed five days ago

Business Manager, Treasury and Equities, Global Market COO

This is a Full time job

$50000.0 - $65000.0 p.m.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

5d ago

Listed twenty four days ago

Team Lead, Trade Finance (Bills Operations), European Bank

This is a Full time job

$40000.0 - $50000.0 p.m. + Double pay with annual

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Team Lead/ Final Checker role
Trade Finance Operations, B2B LC & Transferable LC
Well Established European Corporate Bank

24d ago

Listed seven days ago

Assistant Relationship Manager

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

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

7d ago

Listed nine days ago

VP/AVP, Global Banking - Conglomerates & Real estate funds

This is a Full time job

$50k - $85k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Regional Conglomerates, Real Estate finance, Blue chips
International exposure with business referral from headquarters
Farmer role with all rounded deal executions ((loan + Treasury)

9d ago

Listed seven 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

at Brightoil Petroleum (Holdings) Limited

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

7d ago

Listed twenty three days ago

Trader– Cryptocurrency

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Conduct research on trading markets represented by BTC and ETH
Bachelor's degree (full time) in Computer Science, Finance
3 years of experience in cryptocurrency trading

23d ago

Listed fourteen days ago

Team Lead, Payment Telecommunications, Foreign Bank

This is a Full time job

$45000.0 - $50000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Payment Operations and Telecommunications
Team Lead of 4 Headcounts
Well Established Corporate Bank

14d ago

Listed twenty eight days ago

Assistant Manager, Bills Operations, European Bank

This is a Full time job

$30000.0 - $35000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assistant Manager/ Final Checker
Trade Finance, Bills Operations
Well Established European Corporate Bank

28d ago

Listed twenty nine days ago

Assistant Manager, Trade Finance (Bills Operations)

at KBC Bank N. V.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

5 years' relevant experience
Exposure in international banking
Checker on import/export bills transactions

29d ago

Listed fifteen days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

15d ago

Listed twenty three days ago

AVP or VP, Corporate Banking II

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

23d ago

Listed seventeen days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree holder
More than 10 years of experience in trade services operations
Sound Import and Export knowledge & Familiar with ICC rules

17d ago

Listed fourteen days ago

Manager, Special Assets Management

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Support the development and/or UAT of the HKMA GDR projects
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

14d ago

Listed sixteen days ago

Data Analytics Manager (1 year contract, renewable)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Data generation & analytics
Prepare regular MI reports
Subject matter expert in data

16d ago

Listed twenty days ago

Senior Corporate Banking Manager TH (Team Head)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Leading domestic bank
Fantastic opportunity in wealth management
Dynamic working environment

20d ago

Listed sixteen days ago

Client Onboarding Analyst - Top US Investment Bank!

This is a Contract/Temp job

$40k - $45k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global US Investment bank
Great exposure within client onboarding, sales and trading, risk management
International working environment

16d ago

Listed twenty three days ago

Global Investment Banking - Business Manager - Associate

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services