- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
1-30 of 53 jobs
- Fresh graduates are welcomed
- Young and Energetic Working Culture
- One of the Leading Bank in Taiwan
- (FG/Entry level) Trade finance / Bills
- Young and Energetic Working Culture
- Birthday Leave; OT Allowance
- Develop and maintain business relationship
- Conduct KYC review
- Handle and process customer enquiries
- Operational risk management
- Fresh graduates are also welcome
- Young and Dynamic; Taiwan-based Bank
- Manage daily inward and outward payments
- Daily reconciliation and settlement
- Experience in payment operations in banking/ FI
- Provide day-to-day operational support in Cash Management Ops
- Investigate a/c reconciliation and make any necessary adjustment
- Handle enquiries from internal customers on corporate cash transactions
- Check the account opening on Core Banking systems
- Support the signature approval and perform signature verification
- Prepare audit confirmation report for customers
- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
- Bachelor’s degree or above
- At least 8 years’ CB frontline experience
- Sophisticated in building client relationships
- Compliance, AML Compliance
- At least 10 years' relevant experience
- AML/CFT regulatory knowledge & the HKMA/SFC rules
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
Relationship Manager, Financial Institutions Department (Ref.:CV_FID_NBRM_202305)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in FI
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
- Minimum 2 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
- Participate in e-Banking service development
- Handle e-banking services enquiries & requests
- Assist in preparing e-Banking related reports
- Maintain and review Interest Rate and Liquidity Risk Management policies
- Proactive analysis on workflow and risk management processes
- Provide independent risk analysis / advisory and regulatory update to mgt
Credit Administration / Loan Processing Officer (Fresh graduates will be considered)
E.SUN Commercial Bank, Ltd.- (FG/Entry level) credit/loans daily operation
- Young and Energetic Working Culture
- Birthday Leave; OT Allowance
AVP/VP, Local Corporate (Ref.: CV_CBD_RM_202305)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Focus in mid-cap / local listed corporates
- 4-6yrs+ of rel. exp in SME / Corp Banking as RM
- Solicit business & deepen existing relationship
- Regional exposures
- Minimum 3 years of relevant experience
- Excellent development opportunities
- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Performance bonus; OT allowance
- Fixed Deposits, Inward Clearing/ Cheque Deposit
- Provide back-up support to cash counter services
- Handle internal and external enquiries
- Proficiency in English and Chinese (Putonghua)
- Fresh graduates are welcome
- Young & Dynamic; Taiwan-based Bank
Multiple opportunities for Native Japanese living in HK or Japanese Speaking w JPTN1
Conners Consulting Limited- Corporate banking RM
- Japanese speaking (Native/ JLPT N1)
- Attractive bonus scheme
Vice President, Head of Clearing & Deposit, Operations Department
Sumitomo Mitsui Banking Corporation- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-32k per month
Information Security Specialist (IT Department) - (Chinese Corporate Bank)
Job Gallery Consultancy Limited- Formulate information security policies
- Risk assessment program and testing
- CISA, CISSP, CRISC qualification
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