Correspondent jobs in Hong Kong
21 correspondent jobs found: showing 1 - 20
Contract Staff（operations Department）
Company: Bank of China |
professional advice for front-line units, customers and correspondent banks Accomplish tasks within time limit and complete...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Business Control Manager (investment Management)
Company: Bank of China |
Manage the correspondent banks’ positions and arrange nostro accounts’ funding Conduct ad-hoc projects as assigned...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Director, Client Advisory, Fintech & Financial Institutions
Company: Standard Chartered |
better support to our broad client base. The Role As a subject matter expert in Correspondent Banking and New Payment Methods.... Your main focus will be on Correspondent Banking and New Payment Methods clients, whilst also aligning to other FI initiatives...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Officer, Financial Institutions
Company: Shanghai Commercial Bank Ltd. |
among its staff members. Responsibilities: Facilitate onboarding and maintain relationship with the correspondent banks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Coordinator, Human Resources
Company: OZO Wesley Hong Kong |
calculation, payroll administration and maintain accurate records in HR system To handle HR related correspondent, filling...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Senior Customer Services Officer / Customer Services Manager Customer Services Manager (client On Boarding & Aml)
Company: Bank of China |
experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Customer Services Manager (client On Boarding - Corporate Service Optimization Centre)
Company: Bank of China |
experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2021
Fi Business Manager, Global Banking
Company: Hong Kong Job Consulting |
Responsibilities: Manage relationship among Correspondent Banks, set up the Agreement & coordinate related activities... & Finance or related disciplines Minimum 3 to 5 years or above relevant working experience in dealing with correspondent...Location: Hong Kong
| Salary: HKD40000 per month | Date posted: 15 Apr 2021
Aml Program Assessment Senior Compliance Analyst - Assistant Vice President
Company: Citigroup |
Correspondent Banks (FCB) and is primarily responsible for ensuring the timely and effective review, management, identification... and Job Description : The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Apr 2021
Director, Client Advisory, Fintech & Financial Institutions
Company: Standard Chartered |
better support to our broad client base. The Role As a subject matter expert in Correspondent Banking and New Payment Methods.... Your main focus will be on Correspondent Banking and New Payment Methods clients, whilst also aligning to other FI initiatives...Location: Hong Kong - China
| Salary: unspecified | Date posted: 27 Mar 2021
Compliance Analyst (corporate And Transactions Banking Advisory Focus)
Company: BNP Paribas |
Transaction Banking matters in Hong Kong; Act as correspondent and advise and assist the Business with the support to the...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Mar 2021
Aml Compliance Risk Management Head, Banking, Capital Markets & Advisory (bcma) - Svp Asia Pacific (apac)
Company: Citigroup |
of other institutional client's products, such as markets, treasury and trade services, correspondent banking, etc. is strongly preferred...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Mar 2021
Assistant Vice President; Senior Operations Consultant
Company: Bank of America |
and monitoring process for over 800 trade finance facilities for correspondent banks in 83 countries. Due to the ever changing trends... trade finance risk Provide efficient turnaround on requests for correspondent bank credit approval on trade transactions...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Mar 2021
Vp, Major Nbfi, Corporate & Investment Bank
Company: Randstad |
, correspondent banking, educational requirements Bachelor Degree...Location: Hong Kong
| Salary: HKD60000 per month | Date posted: 02 Mar 2021
Head Of Financial Institutions
Company: Michael Page |
all correspondent banks of the Bank Group are in good compliance order To work closely with other departments and to support... or financial institutions customers Strong knowledge in correspondent banking/treasury/trade finance related products Good...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2021
Client Onboarding Coordinator, Contract
Company: Resource Solutions. |
issue resolution) Act as a correspondent between the client, business, and internal functions Roles & Responsibilities... correspondent between client, business, and internal functions (SPOC) Handhold the client throughout the onboarding journey...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Feb 2021
Business Manager, Coo Office - Securities Services
Company: BNP Paribas |
Governance & Compliance: Local correspondent in relation to BP2S HK outsourcing / insourcing compliance Responsible... GDPR General Corporate Governance & Administration: Local correspondent for the group directory (RefOG). Conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2021
Payment And Cash Management Specialist, European Private Bank
Company: ProJOB21 |
, correspondent banks, internal and external counterparties Ensure all transactions are in compliance with HKMA regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2021
Onboarding Lead Fi Apac, Client Management, Cib
Company: BNP Paribas |
issue resolution) · Act as a correspondent between the client, business, and internal functions Responsibilities Direct...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2020
Director, Us Law Compliance Program, Asia
Company: Standard Chartered |
on regional risk issues. Assess and progress Affiliates concentration of risk reviews received from Correspondent Banking FCC..., and 1st line issues to SCB US FCC. Presentation at GCNA Correspondent Banking Oversight Group on USLCP issues identified...