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Correspondent jobs in Hong Kong

20 correspondent jobs found: showing 1 - 20

Contract Staff(operations Department)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
professional advice for front-line units, customers and correspondent banks Accomplish tasks within time limit and complete...
Director, Us Law Compliance Program, Asia
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
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...
Maintenance Engineer - Electrical
Company: ATAL Engineering Group 安樂工程集團 |

Location: Tin Shui Wai, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
& Control team to execute maintenance activities timely. Receive maintenance request and generate correspondent work order...
Director; Regional Head, Fcc Correspondent Banking
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
Strategy Support the Global Head of Correspondent Banking in implementing the vision, strategy, direction and leadership... for the FCC Correspondent Banking Program, consistent with the vision and strategy for FCC and in support of the Group...
Customer Services Manager (client On Boarding - Corporate Service Optimization Centre)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
banking or correspondent banking business area. Good analytical skill. Good problem solving technique. Excellent...
Relationship Manager - Financial Institution (bank / Non- Bank Fi)
Company: SALT Consulting International Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
Correspondent Banking clients', Securities, Insurance, Asset Management, Private Equity portfolio and also monitor the credit risk...
Apac Gfcc Kyc Advisory-associate
Company: JPMorgan Chase |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2020
providers (including hedge funds, private equity firms, broker dealers, correspondent banks and money remitters) to ensure...
Director, Us Law Compliance Program, Asia
Company: Standard Chartered |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 04 Dec 2020
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...
Contract Vp- Cash Management, Project Manager
Company: ConnectedGroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Dec 2020
branchesand correspondent banks Engage, coachand supervise the team for new initiatives/ processes/ policies, and on-going...
Contract Staff
Company: unknown |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 28 Nov 2020
-line units, customers and correspondent banks Accomplish tasks within time limit and complete other tasks assigned...
Apac Gfcc Kyc Advisory - Associate
Company: JPMorgan Chase |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2020
providers (including hedge funds, private equity firms, broker dealers, correspondent banks and money remitters) to ensure...
Senior Manager, Aml Transaction Monitoring
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2020
answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties Assist in...
Senior Manager, Aml Transaction Monitoring
Company: Charterhouse |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2020
answers to AML Questionnaire and USA Patriot Act Certification requested by the Bank’s correspondent counterparties Assist in...
Contract Vice President, Cash Management Operations
Company: UOB |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2020
, overseas branches and correspondent banks Engage, coach and supervise the team for new initiatives/ processes/ policies...
Business Control Manager, Investment Management
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2020
correspondent banks’ positions and arrange nostro accounts’ funding Conduct ad-hoc projects as assigned Requirements: Degree...
Team Head Of Operation Permanent Control, Global Markets & Almt
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2020
(Operational Permanent Control) correspondent for the Global Markets & ALMT Operations is under the management of the Head...
Contract Vp- Cash Management, Project Manager
Company: ConnectedGroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 08 Oct 2020
branchesand correspondent banks Engage, coachand supervise the team for new initiatives/ processes/ policies, and on-going...
Director; Regional Head, Fcc Correspondent Banking
Company: Standard Chartered |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 08 Oct 2020
of Correspondent Banking in implementing the vision, strategy, direction and leadership for the FCC Correspondent Banking Program.... Business Work closely with First Line stakeholders to identify, investigate, manage and/or remediate Correspondent Banking...
Manager, Correspondent Banking (hk30k To $50k) (hk$30k To $50k)
Company: Global Executive Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 03 Sep 2020
職責 Establish and maintain Correspondent Banking relationship with financial institutions. Ensure effective support and control... of the Correspondent Banking business. Conduct KYC assessments and conduct due diligence for new and existing customers...
Executive Assistant To Coo
Company: Prohaba |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Aug 2020
matters, e.g. filling, internal and external correspondent handlings, scheduling of meetings, expenses claim, traveling...