- Conducting customer due diligence
- Account opening, periodic review
- Comply with relevant regulatory requirements
1-30 of 335 jobs
Personal Loan Collection-Senior/Officer (Pre IPO FI, Up to 30k, 5-day Week)
Cornerstone Global Partners- Overdue accounts
- Negotiate payment arrangement
- collection / payment / call centre experience
- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
- Licensed RO with Insurance Authority
- Insurance agent experiences
- Min. 5 years from insurance agent company
- Handle trade, settlement & clearing
- Handle listed products in global markets
- Market data management
- Great opportunity to work with C-suites of banks
- Maintaining good relationship with HKIB clients
- Conduct training needs analysis
- Develop high quality professional examinations
- Drive and provide support in operations of exams
- Energetic, Customer-oriented, Pleasant, Proactive
- Review screening results
- Assist in sanctions administration
- Minimum 2 years' working experience
Assistant Manager, Professional Assessment & Certification - (Programme Development)
The Hong Kong Institute Of Bankers- Develop high quality professional examinations
- Drive and provide support in operations of exam
- Smart Question Management System (*SQMS)
- Maintain relationship with the correspondent bank
- Negotiate and manage transaction pricing
- Monitor and keep up-to-date to the account service
- Handle all loan transactions
- Perform customer due diligence
- Provide administrative support to the department
- Reputable Singapore Bank, Central Back Office
- 1-2 years in CDD / corporate banking
- Contract End Gratuity, Medical
Treasury Specialist - Leading MNC Fintech Company / Flexible Work Arrangement
Golden Siv Technology Limited- Treasury Operations
- Bank Account Management
- Friendly working environment
Project Officer / Senior Project Officer (25K-35K) - financial technology / FINTECH (Sheung Wan)
JPC Texson Limited- Please email CV to [email protected]
- Degree; over 1-2 yr work exp in FINTECH
- Work in Project team of 12 members
Business Analyst - Financial Information System (Secondment Contract)
Nanyang Commercial Bank, Limited- Experience in Financial Information System
- System Integration / Data Migration
- Experience in SQL programming
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