Full Time Banking - Corporate &amp; Institutional Jobs in Causeway Bay Wan Chai District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

remittance works
Minimum 1-3 years’ banking experience
Stable working environment/ Work-life balance

15d ago

Listed seven days ago

General Banking Associate

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

remittance works
Minimum 1-3 years’ banking experience
Stable working environment/ Work-life balance

7d ago

Listed seventeen days ago

Assistant Relationship Manager

This is a Full time job

at United Overseas Bank Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

17d ago

Listed twenty two days ago

Senior Officer, Credit Fulfillment, Commercial Banking (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Conduct and perform checking of financial spreading
Provide quality advisory service on credit rating, financial spreading
Assist in the review on standard operation procedures and performing UAT

22d ago

Listed fourteen days ago

Manager, Operations (CDD)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 5-8 years of experience
Conduct end-to-end Customer Due Diligence (CDD) process, account opening
At least 3 years’ relevant experience in the general insurance industry

14d ago

Listed seventeen hours ago

Fraud Investigation Manager (Ref: FIM-KF-JDB)

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Investigation
Perform investigation of fraud cases
Advise and review on fraud risk management policy

17h ago

Listed twenty one days ago

Credit Risk Monitoring Manager in banking industry

at Manpower Services (Hong Kong) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Risk mitigation
Familiar with legal and regulatory requirements
MIS report

21d ago

Listed nine days ago

Sales & Marketing Executive (Welcome Fresh Graduate / IANG)

at NDO Consultancy Company

This is a Full time job

$20,000 – $24,999 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Young and Fun working atmosphere
Sales and marketing, business development
5 working days, On-the-job training

9d ago

Listed one day ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

1d ago

Listed one day ago

Assistant Manager / Manager – Business Management (Private Banking)

This is a Full time job

Happy Valley, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Formulate related management methods, rules, standard operating procedures
Bachelor Degree or above, major in Economics, Finance or related disciplines
Minimum 3 years’ relevant experience in banking industry

1d ago

Listed three days ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Significant experience in major projects inc. exposure to technology programs
Minimum of 8 years (preferably 10+) of relevant experience
Experience in major business case development and/or review is highly desired

3d ago

Listed eighteen 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 & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed four days ago

Assistant Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

4d ago

Listed one day ago

Team Head - Deposit & Remittance Operations

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Lead a team to perform the daily cash management operations
Oversee transactions and procedures specifically complied with AML policy
With minimum 10 years’ experience in Deposit and Remittance fields

1d ago

Listed seventeen days ago

Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

17d ago

Listed seven days ago

Manager, Special Assets Management

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Recommend appropriate loan grading and prepare management reports
University degree or equivalent, preferable in business, law or accounting
Minimum 5 years of banking experience

7d ago

Listed fourteen days ago

Relationship Manager, Private Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide banking services and execute transactions for clients
Degree holder with CPWP is a plus
Minimum 4 years of relevant working experience in banking industry

14d ago

Listed seventeen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

17d ago

Listed twenty four days ago

Director, Team Head of Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

at China Vered Securities Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

10-15 years of experience in Import and Export trade services operations
A Certified Documentary Credit Specialist (CDCS)
Familiar with ICC rules (UCP600, ISBP, URR725 and URC522 etc.)

24d ago

Expiring soon

Listed sixteen days ago

董事, 企業融資

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed one day ago

Relationship Manager – Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Monitor customer’s account and credit risk control
Perform credit analysis on the credit applications
Degree holders with 5 years of banking experience

1d ago

Listed seven days ago

Relationship Manager (Corporate Banking)

at EC Fast Consultant

This is a Full time job

at Shanghai Commercial Bank Ltd

$38,000 – $57,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed fifteen hours ago

Securities & Futures Dealer (Day Shift)

This is a Full time job

at United Overseas Bank Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Execute trading orders accurately and efficiently
Solicit new business opportunities from branch referrals
Support system testing and UAT

15h ago

Be an early applicant

Listed twenty three days ago

Senior Officer, Anti-Financial Crime Operations, Client Fulfillment & Services

This is a Full time job

at United Overseas Bank Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform CDD for new client onboarding, ongoing review and trigger event
Work closely with BU, Compliance & other key stakeholders
Act as team member of AML/KYC related projects

23d ago

Expiring soon

Listed twenty three days ago

Manager, Anti-Financial Crime Operations, Client Fulfillment & Services

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform end-to-end KYC reviews from client outreaches to building KYC profiles
Act as a team deputy and CDD subject matter expert
Serve as a point of contact to clarify policies/procedures

23d ago

Expiring soon

Listed fifteen days ago

Senior Manager, Operations (TM/EDD/ AML)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

financial transactions monitoring and Investigation
Analyze transaction data, customer profiles
Minimum of 3 years of relevant experience

15d ago

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

30d+ ago

Listed twenty three days ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

23d ago

Listed one day ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

1d ago

Listed twenty one days ago

Assistant Manager, Customer Services (Corporate Banking)

This is a Full time job

at China Everbright Bank Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Post-secondary education, with University Degree is preferred
At least 5 years' relevant working experience in banking industry
Good PC knowledge and customer service skills

21d ago

Listed two days ago

Senior Relationship Manager, Corporate Banking

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Manage corporate client portfolio
Perform credit analysis
Minimum 8 years of relevant experience

2d ago

Listed seven days ago

Assistant Vice President, Institutional Derivatives Sales

at KGI Hong Kong Limited

This is a Full time job