Policy admin Full Time Banking - Corporate &amp; Institutional Jobs in Sheung Wan Central and Western District

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

14h ago

Listed fifteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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

15d ago

Listed one day ago

Senior Officer, Credit Admin/ Loan Operations, Regional Bank

This is a Full time job

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Senior Officer/ Maker/ Processor
Credit Admiin/ Loan Operation/ Loan Documentation
Well Established Regional Corporate Bank

1d ago

Listed twelve days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

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

12d ago

Listed more than thirty days ago

Assistant, Policy Administration (General Insurance)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Issue policies of General Insurance products
Provide clerical and data input support
Assist in ad hoc projects as assigned

30d+ ago

Listed one day ago

Assistant Vice President, Trade & Loans Operations

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Trade Finance
Bilateral, syndicated loans and LC
University graduate with at least 8 years of related experience

1d ago

Be an early applicant

Listed four days ago

Deputy Operations Manager

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed four days ago

Analyst - Network Engineer

at MUFG Bank, Ltd

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Be an early applicant

Listed one day ago

Assistant Vice President - Treasury Settlement

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

1d ago

Listed four days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

at Asia Progress Executive Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed eighteen days ago

Manager/Assistant Mgr - Credit Administration (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder / HKQF-related qualifications preferable
4 yrs facility letters credit admin exp in banking sector / private bank sector
Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)

18d ago

Listed four days ago

Relationship Officer, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

4d ago

Listed five days ago

Treasury Operations Associate

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Corporate Bank
30 - 35k , 2-3 months bonus
2+ years of experience

5d ago

Listed five days ago

Officer, Sales Management & Anaylsis (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)

Support the business & customer management
business revenue monitoring
business analysis and periodical data statistics

5d ago

Listed seven days ago

Operational Risk Manager (Foreign boutique Bank, 60k)

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

Competitive salary with bonus, 60k

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Work life balance
Foreign bank culture
Stable environment

7d ago

Listed eleven days ago

Account Opening Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed twelve days ago

Relationship Manager (Global Corporate Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Relationship Management
Global Corporate Banking
Large Corporates

12d ago

Listed eleven days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed eleven days ago

Relationship Manager - Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed twenty one days ago

Assistant Relationship Manager/RM, Banks Team, Financial Institutions

at Industrial Bank Co., Ltd.

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1-3 years of relevant experiences
Business relationship with bank FI customers
Good knowledge of treasury products

21d ago

Listed eighteen days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

at Allegis Global Solutions (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

18d ago

Listed twenty days ago

Assistant Manager (Up to 40K!! Top Tier Bank, extension / to perm)

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Extenable / Convertible to Perm, fast pace enviroment
top tier bank, worldwide experience
medical insurance , competitive salary, specific area to work on

20d ago

Listed more than thirty days ago

Sales Support, Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Listed twenty one days ago

Treasury Settlement Analyst/Associate

This is a Full time job

$30000.0 - $35000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Expanding Regional Corporate Bank
Good Work Life Balance
Westernized Culture

21d ago

Listed twenty one days ago

Head of Operations, Regional Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Head of Corporate Banking Operations
Account Operations/ KYC/ Credit/ Trade Finance/ Payment
Regional Corporate Bank, Work Life Balance

21d ago

Listed twenty five days ago

Treasury Operations Associate

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Expanding Regional Corporate Bank
FX MM
2+ years of experience

25d ago

Expiring soon

Listed twenty five days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

25d ago

Listed more than thirty days ago

Vice President/ Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

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

Be an early applicant

Listed twenty seven days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

$25,000 – $35,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

27d ago

Expiring soon

Listed twenty eight days ago

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

This is a Full time job