Review document Banking &amp; Financial Services Jobs

subClassification: Credit

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

20h ago

Listed three days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

3d ago

Listed forty minutes ago

AVP - Specialised Products Dept, Asia Pacific - Credit and Business Support

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

40m ago

Listed five days ago

Manager, Credit Verification (Commercial & Retail Banking)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Credit

classification: Banking & Financial Services

Prepare and review facility letters, loan documents for consumer products
Process regular MIS reports
Degree holder & 5 yrs exp in loan documentation

5d ago

Listed four days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

4d ago

Listed twenty one hours ago

Senior Operation Officer (Loan Operation), Operation and IT Department

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Loan operation
Account opening
Bachelor’s Degree

21h ago

Listed three days ago

Senior Associate, Trade & Loans Operations

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

University graduate
At least 3 years of related experience
Bilateral, syndicated loans and LC

3d ago

Listed three days ago

Credit Administration Officer (Ref: JD-CAO)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at China CITIC Bank International Limited

3d ago

Listed thirteen days ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

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

13d ago

Listed six days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

6d ago

Listed three days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

3d ago

Listed four days ago

Senior Manager, Credit Analyst (Risk Management)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Credit

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Review and examine credit proposals
Perform credit analysis
Provide recommendation to minimize the Bank's risk

4d ago

Listed twenty one hours ago

Officer/Senior Officer, Client Account Management (Operations Management...

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Operation Management Department
Minimum 3 years of relevant experience
Account Service

21h ago

Listed five days ago

Manager/Associate Manager, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Leading virtual bank in HK
Development opportunities
Location: Cyberport

5d ago

Listed three days ago

Senior Officer / Officer – Product Risk & Control, Global Markets & Trading

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Exp in monitoring treasury activities
Professional knowledge in Treasury Products
Both independent and good team player

3d ago

Listed six days ago

Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

6d ago

Listed eleven days ago

Credit Administration Manager, Operations

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Admiralty, Central and Western District

University graduate
At least 5 years of Credit Admin experience
Well qualified supervisory experience

11d ago

Listed four days ago

Senior Associate, Loan Operations, International Corporate Bank

at Darmax Limited

This is a Full time job

$45,000 – $55,000 per month

subClassification: Credit

classification: Banking & Financial Services

Central and Western District

International firm
Stable environment

4d ago

Listed seven days ago

Senior Associate, Compliance (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $31500 p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Compliance Department, Client Onboarding
Corporate Banking, Stable Bonus
Work Life Balance, Competitive Benefits

7d ago

Listed eleven days ago

Assistant Customer Due Diligence Manager [1-year contract] (Ref: ACDDM-PL-NCB)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

Branch Operation
Customer Due Diligence
KYC

11d ago

Listed three days ago

Manager, Loans Agency

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at BOC International Holdings Ltd

3d ago

Listed seven days ago

Customer Compliance Management Support

This is a Contract/Temp job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7d ago

Listed three days ago

Client Services Officer, Business Admin Unit, Private Banking (PB-BA-CSO)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

3d ago

Listed three days ago

KYC Analyst - Top US Investment/Private Bank!

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

3d ago

Listed twenty two hours ago

Senior Officer, Treasury

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Vistra Group Management (Asia) Limited

Handle daily treasury activities
Responsible for cash management
Degree holder in related disciplines with 3 years relevant experience

22h ago

Listed three days ago

Manager, Treasury Services

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

5 years in payment / account payable function
Career exposure to different client's industry in a leading professional firm
Knowledge in AML and risk management is advantage

3d ago

Listed twenty three hours ago

Assistant Manager - (AML, Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Bachelor degree in Business/Banking and Finance or relevant discipline
Experience in Banking and Finance Industry
Legal, Compliance and regulatory

23h ago

Listed fourteen days ago

Senior Officer-Client Onboarding/KYC - Private Banking

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Taipei Fubon Commercial Bank Co., Ltd

Degree prefer major in Banking, Economics, related disciplines
4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
Client on-boarding and due diligence /end to end process

14d ago

Listed twelve days ago

Senior Officer - Deposit Operations

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at BDO Financial Services Limited

12d ago

Listed seven days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

7d ago

Listed one day ago

Remittance/ Deposit Specialist (Contract end date: March 2025)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Hutchison Telecommunications (Hong Kong) Limited

Young and Energetic Working Culture
OT Allowance, Medical Insurance
Fresh graduates will also be considered

1d ago

Listed four days ago

Summer Internship - Finance

This is a Full time job

Tsing Yi, Kwai Tsing Area

subClassification: Other

Other

classification: Banking & Financial Services