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Correspondent jobs in Hong Kong

1 to 40 of 114 correspondent jobs

Job Opportunity: Correspondent Bank Kyc Associate
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 05 Aug 2017

talents to join the Hong Kong branch. The following position is currently open for application: Correspondent Bank KYC... this Job Job responsibilities: » Conduct risk assessment for correspondent banks to fully comply with the Bank's policies as well as external...
Aml /kyc Manager - Corporate / Correspondent / Fi
Company: Banking Industry |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

AML /KYC Manager - Corporate / Correspondent / FI [Description] Responsibilities Conduct customer risk assessment... for correspondent banking customers to fully comply with the Bank's policies as well as external regulatory requirements Carry out...
Hk Compliance Officer, Regional Aml (treasury And Trade Solutions), Senior Vice President
Company: Citi |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Aug 2017

, New Payment Methods, Trade Finance, Correspondent Banking and other TTS related areas Review, coordinate and provide... of correspondent, money service businesses and corporate banking would be a strong advantage. Preference will be given to candidates...
Business Development Senior Manager
Company: AIA Careers |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Aug 2017

a multicultural environment Ability to develop and maintain effective business relationships with a number of correspondent...
Business Development Senior Manager
Company: AIA Group |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Aug 2017

with a number of correspondent within the network, the clients' and the intermediaries of different organizations Literacy in excel, PowerPoint...
Operation Officer / Senior Clerk (remittance) (recruitment Day 18/8/2017)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Aug 2017

professional advice for front-line units, customers and correspondent banks Accomplish tasks within time limit and complete...
Sanctions Avp/ Vp, Global Bank
Company: Taylor Root Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Aug 2017

correspondent banking and large corporate clients. A background in a multi-national financial institution or law firm in...
Trade Finance Officer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Aug 2017

clients All operations for correspondent banking relationships Attending to clients' requirements/ client servicing...
Senior Clerk - Financial Institutions
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Aug 2017

in handling correspondent relationship with other banks Perform clerical duties for the department Hands-on experience...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Aug 2017

problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions Secondary...
Senior Clerk - Financial Institutions
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Aug 2017

Time Industry Job function > > > Published On 12/08/2017 Assist in handling correspondent relationship...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Aug 2017

instruction from Account Officer Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding...
Operation Officer / Senior Clerk (remittance)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

, customers and correspondent banks Accomplish tasks within time limit and complete other tasks assigned by superiors Maintain...
Relationship Manager, Financial Institutions
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

, with experience handling non-bank financial institutions; Sound knowledge of correspondent banking business with good understanding...
Invoice Processing Clerk - Global Trade And Receivables Finance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Aug 2017

both for receivable finance and correspondent factors Assist dispatch of correspondences and reports to relating parties when...
Senior Clerk - Financial Institutions
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 06 Aug 2017

Time Industry Job function > > > Published On 04/08/2017 Assist in handling correspondent relationship...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 05 Aug 2017

problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions Secondary...
Relationship Manager, Financial Institutions
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 04 Aug 2017

, with experience handling non-bank financial institutions; Sound knowledge of correspondent banking business with good understanding...
Relationship Manager- Financial Institutions
Company: unknown |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 04 Aug 2017

and strengthen relationships with correspondent banks Facilitate the compliance team for conducting know your customers (“KYC...") and anti-money laundering (“AML") due diligence exercise of correspondent banks Prepare briefing notes and correspondences...
Client Service Associate - Global Trade And Receivables Finance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Aug 2017

and overseas partners Follow up with correspondent factors on signing of Inter factor Agreement Preparation of review packages...
Us Correspondent, Tech (ref: Ctl-ed-usct)
Company: SOUTH CHINA MORNING POST PUBLISHERS LTD |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Aug 2017

US Correspondent, Tech (Ref. CTL ED USCT). Responsibilities & Requirements. Cover key China related news... The Tech Correspondent will be based either in New York or San Francisco. Work location will be at US...
Us Correspondent, Tech (ref: Ctl-ed-usct)
Company: SOUTH CHINA MORNING POST PUBLISHERS LTD |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 04 Aug 2017

US Correspondent, Tech (Ref. CTL ED USCT). Responsibilities & Requirements. Cover key China related news... The Tech Correspondent will be based either in New York or San Francisco. Work location will be at US...
Treasury Services - Senior Product Manager (trade Finance And Services)
Company: iNautix Technologies |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 Aug 2017

US Dollar, EURO, GBP direct clearing services, Multicurrency Wire Transfer, Enterprise Payment Hub Correspondent Banking, US& International ACH and Network Management, Payables (Disbursements...
Cib Operations – Global Markets Infrastructure - Bank Network Manager - Associate
Company: JPMorgan Chase & Co |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Aug 2017

Central Counterparties, Securities Depositories and Cheque Clearing Systems) and Agent Banks (cash correspondent banks, partner banks and securities sub custodians and clearing banks...
Assistant Vice President - Corporate Payment Services Department
Company: Sumitomo Mitsui Banking Corporation |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 08 Aug 2017

Provide product and technical advice, business solution to customers, including relationship managers, overseas branches and banking correspondents in supporting the Bank's transaction business...
Programmer
Company: THE FOREIGN CORRESPONDENTS CLUB 香港外國記者會 |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Aug 2017

Job level Middle. Work exp 1 Year To 3 Years. Education Diploma. Certificate. Language English. Employment type Full Time. ref. T001. Job Duties. Participate in application develop...
Relationship Manager, Financial Institutions
Company: Randstad Hong Kong Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 10 Aug 2017

At least 2 5 years of Institutional Banking experience, with experience handling non bank financial institutions. Sound knowledge of correspondent banking business with good understanding of...
Cib Operations
Company: JPMorgan Chase & Co |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Aug 2017

Central Counterparties, Securities Depositories and Cheque Clearing Systems) and Agent Banks (cash correspondent banks, partner banks and securities sub custodians and clearing banks...
Director, Head Of Digitisation & Client Access, Transaction Banking
Company: Standard Chartered Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 12 Aug 2017

Execution of Digitisation and Innovation Strategy. Ambassador for mobile solutions. Selection and management of correspondent banks, cash management partner banks, sub custodians and select non...
Purchasing Officer (ac007)
Company: THE FOREIGN CORRESPONDENTS CLUB 香港外國記者會 |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Aug 2017

Job level Entry. Work exp Minimum 1 Year. Education F.5. F.7 or DSE. Language Chinese. Cantonese, Chinese. Mandarin, English. Employment type Full Time. ref. AC007. Responsibilitie...
Senior Accountant (ac005)
Company: THE FOREIGN CORRESPONDENTS CLUB 香港外國記者會 |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Aug 2017

Job level Senior. Work exp Minimum 6 Years. Education Diploma. Certificate. Employment type Full Time. ref. AC005. Job Duties. Monitor the daily operation of the accounts office, s...
Business Development Senior Manager
Company: AIA Group Office |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Aug 2017

Willingness to work with tight deadlines in a multicultural environment. Ability to develop and maintain effective business relationships with a number of correspondent within the network, the...
Assistant Vice President - Corporate Payment Services Department
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 08 Aug 2017

Provide product and technical advice, business solution to customers, including relationship managers, overseas branches and banking correspondents in supporting the Bank's transaction business...
Customer Service Representative
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 13 Aug 2017

Market Skills and Certifications. Minimum of 1 to 3 years of experience in bills, remittance and customer service field in banking sector preferred. Knowledge in correspondent Banking operations...
Hk Compliance Officer, Regional Aml (treasury And Trade Solutions), Senior Vice President
Company: Citi |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

Oversight for AML programs relating to Money Service Businesses , New Payment Methods, Trade Finance, Correspondent Banking and other TTS related areas. Review, coordinate and provide feedback...
Assistant Manager – Remittance & Settlement
Company: Public Bank (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Aug 2017

Advise receipt of remittance to and obtain disposal instruction from Account Officer. Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular...
Assistant Manager – Remittance & Settlement (ref: So-amrs)
Company: PUBLIC BANK (HONG KONG) LIMITED |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Aug 2017

Advise receipt of remittance to and obtain disposal instruction from Account Officer. Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular...
Aml
Company: RegionUP |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Aug 2017

Description. Responsibilities Conduct customer risk assessment for correspondent banking customers to fully comply with the Bank's policies as well as external regulatory requirements Carry out...
Trade Finance Officer
Company: RECOLO | BFI |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 13 Aug 2017

Ensuring AML. KYC guidelines and related activities. Sending month end outstanding. Bills & TR. to Trade Finance clients. All operations for correspondent banking relationships. Attending to...
Senior Manager, Communications
Company: Hong Kong Tourism Board |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Aug 2017

Identify new media opportunity for global regional exposure continuously. Maintain relationship with the HK media and foreign correspondents based in HK and to continuously identify PR story...