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Correspondent jobs in Hong Kong

1 to 20 of 151 correspondent jobs

Senior Manager: Correspondent Banking, Fcc- Leading Investment Bank
Aquis Search

Hong Kong

25 Nov 2016
Compliance colleagues on fulfilling their responsibilities as established by Group Compliance focused on a Correspondent Banking..., and escalate concerns and proactively identify financial crime risk within the correspondent banking client portfolio and potential...
Correspondent Banking
Arges Global Limited

Hong Kong

28 Aug 2016
bank sending a wire and the one receiving it, a correspondent banker must act as an intermediary....
Senior Manager: Correspondent Banking, Fcc- Leading Investment Bank
26 Nov 2016
on a Correspondent Banking perspective. The role needs to liaise with and support the country Financial Crime Compliance global banking... issues promptly, and escalate concerns and proactively identify financial crime risk within the correspondent banking client...
Assistant Manager - Remittance & Settlement
04 Dec 2016
problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions Secondary...
Maintenance Engineer (electrical & Control)
02 Dec 2016
activities timely; Receive maintenance request and generate correspondent work order with the aid of Computerized Maintenance...
Head, Receivables Solutions Management
Standard Chartered Bank

Hong Kong

01 Dec 2016
and correspondent factors. - Organize and manage tie-ups with research agencies / credit information providers to get buyer information...
Senior Global Banking And Markets Manager - Financial Crime Compliance
01 Dec 2016
and Sanctions in respect of the Correspondent Banking business. The individual in this position is expected to advise the... Compliance focused on a Correspondent Banking perspective. Additional responsibilities include the provision of advice...
Regional Financial Crime Compliance, Business Advisory
Profitable International Bank

Hong Kong

30 Nov 2016
on, and formulating policies and procedures for, specialist product groups including trade finance, correspondent banking, mobile money...
Avp Internal Audit
HAYS Recruiting Experts Worldwide

Hong Kong

30 Nov 2016
/export finance, correspondent banking, lending, asset management) and ability to travel to the United States and within Asia...
Avp Internal Audit
HAYS Recruiting Experts Worldwide

Hong Kong

30 Nov 2016
and relevant products (securities, import/export finance, correspondent banking, lending, asset management) and ability to travel...
Correspondent Banking
Arges Global Limited

(Unspecified city), HK

03 Dec 2016
When agreements are not in place between the bank sending a wire and the one receiving it, a correspondent banker must act as an intermediary...
Relationship Manager - Correspondent Banking
BRS Limited

(Unspecified city), HK

23 Nov 2016
Job Description. To manage and cultivate correspondent banks relationship. To liaise with internal... To conduct KYC and AML due diligence exercise on correspondent banks. Requirements. Degree holder in...
Senior Manager: Correspondent Banking, Fcc- Leading Investment Bank
Aquis Search , EA Licence No:  16S8125

(Unspecified city), HK

23 Nov 2016
Resolve all identified issues promptly, and escalate concerns and proactively identify financial crime risk within the correspondent banking client portfolio and potential impact on the bank...
Senior Relationship Officer, Financial Institutions
Shanghai Commercial Bank Ltd

(Unspecified city), HK

02 Dec 2016
Conduct KYC assessment on existing and potential correspondent banks. Communicate and liaise with... Assist in the arrangement of bank to bank agreements with other correspondent banks for Treasury and...
Temporary Clerk X 6
ADECCO PERSONNEL LIMITED

(Unspecified city), Kowloon, HK

26 Nov 2016
Job Responsibilities. Scanning, filing, archival of records. Courier. dispatch of documents. advices to clients and overseas correspondent banks. Update tracker in a timely manner...
Temporary Clerk X 6
ADECCO PERSONNEL LIMITED

Hong Kong, HK

26 Nov 2016
Job Responsibilities. Scanning, filing, archival of records. Courier. dispatch of documents. advices to clients and overseas correspondent banks. Update tracker in a timely manner...
Sales Coordinator
Intelligence

(Unspecified city), Kowloon, HK

27 Nov 2016
Documentation for iimport and export operation, Accounting operation. Business trip is seldom maybe around once 3 months. South China. Need to communicate in Japanese by email, correspondent...
Regional Financial Crime Compliance,
RegionUP.com

(Unspecified city), HK

28 Nov 2016
By assessing the risk of, and providing advice on, and formulating policies and procedures for, specialist product groups including trade finance, correspondent banking...
Senior Global Banking And Markets Manager - Financial Crime Compliance
HSBC

(Unspecified city), HK

30 Nov 2016
Proactively identify financial crime risk within the correspondent banking client portfolio and... Experience with Correspondent Banking and Global Banking and Markets related businesses and knowledge of...
Senior Global Banking And Markets Manager - Financial Crime Compliance
HSBC

(Unspecified city), HK

27 Nov 2016
Proactively identify financial crime risk within the correspondent banking client portfolio and... Experience with Correspondent Banking and Global Banking and Markets related businesses and knowledge of...