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Correspondent jobs in Hong Kong

1 to 40 of 139 correspondent jobs

Aml /kyc Manager - Correspondent Banking Client / Fi
Banking Industry

Hong Kong

21 Apr 2017
AML /KYC Manager - Correspondent Banking Client / 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...
Financial Crime Compliance Manager Correspondent Banking - Financial Crime Compliance
HSBC

Hong Kong

27 Apr 2017
to join our team as Financial Crime Compliance Manager Correspondent Banking. Principal responsibilities Primarily to support the... Senior Financial Crime Compliance Manager Global Banking and Markets Correspondent Banking, Asia Pacific to maintain...
Vice President, Regional Correspondent Banking Aml Advisory, Hong Kong
JPMorgan Chase

Hong Kong

27 Apr 2017
to you for completing these periodic reports/ client flashes. Perform event disposition on Correspondent Banking for all APAC locations..., review unusual activity highlighted by the Investigations team, raise enquiries to the correspondent banks, form...
Financial Crime Compliance Manager Correspondent Banking - Financial Crime Compliance
HSBC

Tai Kok Tsui, Hong Kong

12 Apr 2017
to join our team as Financial Crime Compliance Manager Correspondent Banking. Principal responsibilities Primarily to support the... Senior Financial Crime Compliance Manager Global Banking and Markets Correspondent Banking, Asia Pacific to maintain...
Payment And Reconciliation Officer - Global Trade And Receivables Finance
HSBC

Hong Kong

28 Apr 2017
system Reconcile funds received from customers or correspondent factors Follow up with all payment...
Payment And Reconciliation Officer - Global Trade And Receivables Finance
HSBC

Hong Kong

28 Apr 2017
system Reconcile funds received from customers or correspondent factors Follow up with all payment...
Job Opportunity: Srm, Financial Institutions, (bank / Non-bank F.i.), Institutional Banking, 1429
28 Apr 2017
developing Correspondent Banking overall opportunities » Develop banking products and treasury products » Prepare credit...
Job Offer: Srm / Rm, Financial Institutions, (bank F.i.), Institutional Banking, 1426
28 Apr 2017
. Job Description » Develop strategy to expand F.I. business (Bank F.I.). » Play an active function in developing Correspondent Banking overall...
Job Offer: Srm, Financial Institutions, (bank / Non-bank F.i.), Institutional Banking, 1429
28 Apr 2017
developing Correspondent Banking overall opportunities » Develop banking products and treasury products » Prepare credit...
Assistant Vice President/vice President, Securities Network Management, Vendor Manager
Bank Of America / Merrill Lynch

Hong Kong

27 Apr 2017
of multiple cash products and clearings with a working understanding of cash correspondent relationships Understanding...
Financial Institution Sales - Vice President
24 Apr 2017
and correspondent banking business. Flexibility to travel to visit overseas clients independently. Team player with good sales...
Assistant Manager - Remittance & Settlement
23 Apr 2017
problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions Secondary...
Senior Clerk/assistant Officer - Operations- Remittance Team
22 Apr 2017
remittances payments are in compliance with the relevant sanction guidelines Prepare and send SWIFT messages to correspondent...
Manager, Marketing
22 Apr 2017
of various emerging cities and consumer segments to develop correspondent strategies with Integrated Strategy and Planning (ISP...
Senior Operation Manager (settlement)
22 Apr 2017
Solid knowledge in the operations, rules, regulations of SWIFT, CHATS and the relationship with correspondent banks Solid...
Senior Clerk (remittance)
21 Apr 2017
, customers and correspondent banks Accomplish tasks within time limit and complete other tasks assigned by superiors Maintain...
Senior Business Control Officer
21 Apr 2017
and any post-trade activities Manage the correspondent banks' positions and arrange nostro accounts' funding Participate in...
Sanctions Avp/ Vp, Global Bank
21 Apr 2017
correspondent banking and large corporate clients. A background in a multi-national financial institution or law firm in...
Treasury Services - Senior Product Manager (trade Finance And Services)
BNY Mellon

Singapore - Hong Kong

21 Apr 2017
: US Dollar, EURO, GBP direct clearing services, Multicurrency Wire Transfer, Enterprise Payment Hub Correspondent Banking...
Invoice Processing Clerk, Receivables Finance - Global Trade And Receivables Finance
20 Apr 2017
of assignment labels both for receivable finance and correspondent factors Assist dispatch of correspondences and reports...
Financial Crime Compliance Manager Correspondent Banking - Financial Crime Compliance
HSBC

(Unspecified city), HK

25 Apr 2017
We are currently seeking a high caliber professional to join our team as Financial Crime Compliance Manager Correspondent Banking. Principal responsibilities. Primarily to support the Senior...
Vice President Regional Correspondent Banking Aml Advisory,
JPMorgan Chase & Co

(Unspecified city), HK

25 Apr 2017
Client flashes. Perform event disposition on Correspondent Banking for all APAC locations, review... Assisting in the implementation of global policies and procedure relating to Correspondent Banking in...
Aml /kyc Manager - Correspondent Banking Client / Fi (bank)
Levin Human Capital Consulting Group

(Unspecified city), Hong Kong Island, HK

19 Apr 2017
Responsibilities. Conduct customer risk assessment for correspondent banking customers to fully comply... Communicate and liaise with internal departments and other correspondent banks for enquires in relation...
Aml /kyc Manager
RegionUP.com

(Unspecified city), HK

19 Apr 2017
Job Description. Responsibilities. Conduct customer risk assessment for correspondent banking customers... Communicate and liaise with internal departments and other correspondent banks for enquires in relation...
Assistant Marketing & Membership Executive (a002)
The Foreign Correspondents' Club, Hong Kong

(Unspecified city), Hong Kong Island, HK

19 Apr 2017
Job Duties. Monitor daily membership administration & issues. Provide operations in front desk and administrative support. Handle members' enquiries, complaints, registration of n...
Senior Relationship Manager - Financial Institutions (local Bank)
Levin Human Capital Consulting Group

Hong Kong, Hong Kong Island, HK

19 Apr 2017
Responsibilities. Establish, develop, cultivate and strengthen relationships with correspondent banks... Handle customer referrals from correspondent banks. Requirements. University graduate. 5 years' relevant...
Deputy Head Of Operations, Taipei
Wells Fargo Bank, National Association

(Unspecified city), HK

19 Apr 2017
To assist Taipei Head of Operations managing the size of 100. Operations including Trade, Correspondent Banking, RCS TPS and Administration to ensure efficiently, effectively and in compliance...
Adminitrative Officer
ADECCO

(Unspecified city), Kowloon, HK

19 Apr 2017
Job Description. Scanning, filing , archieval of records. Courier. dispatch of documents. advices to clients and overseas correspondent banks. Ensures the escalation of operational risks to line...
Invoice Processing Clerk, Receivables Finance - Global Trade And Receivables Finance
HSBC

(Unspecified city), Kowloon, HK

18 Apr 2017
Deal with the response and remarks from Management Services team upon request. Maintain stocks of assignment labels both for receivable finance and correspondent factors. Assist dispatch of...
Senior Operation Manager (settlement)
BANK OF CHINA (HONG KONG) LIMITED

(Unspecified city), Kowloon, HK

20 Apr 2017
Solid knowledge in Finance and Accountancy. Solid knowledge in the operations, rules, regulations of SWIFT, CHATS and the relationship with correspondent banks. Solid knowledge in Computer...
Senior Waiter / Waitress
THE FOREIGN CORRESPONDENTS CLUB 香港外國記者會

(Unspecified city), Kowloon, HK

25 Apr 2017
Job level Middle. Work exp 2 Years To 3 Years. Education Diploma. Certificate. Language English. Employment type Full Time. Job Duties. Provide high quality of services to the memb...
Administration Officer
THE FOREIGN CORRESPONDENTS CLUB 香港外國記者會

(Unspecified city), Kowloon, HK

25 Apr 2017
Job level Middle. Work exp Minimum 5 Years. Education Bachelor Degree. Language Chinese. Cantonese, English. Employment type Full Time. Job Duties. Report to General Manager. To en...
Senior Bartender / Barmaid
THE FOREIGN CORRESPONDENTS CLUB 香港外國記者會

(Unspecified city), Kowloon, HK

25 Apr 2017
Job level Middle. Work exp 2 Years To 3 Years. Education Diploma. Certificate. Language English. Employment type Full Time. ref. B002. Job Duties. Provide high quality of services ...
Claims Executive
Sun Mobility Insurance and Claims Services Limited

Hong Kong, Kowloon, HK

25 Apr 2017
Monitor the performance of surveyors, lawyers, adjusters, correspondents of our clients' transport liability insurers. Target Candidates. University graduates. Working experience in the...
Senior Relationship Manager - Financial Institutions
THE BANK OF EAST ASIA 東亞銀行

(Unspecified city), Kowloon, HK

15 Apr 2017
Responsibilities. To establish, develop, cultivate and strengthen relationships with correspondent banks... To handle customer referrals from correspondent banks. To manage ad hoc projects. Requirements...
Claims Executive
Sun Mobility Insurance and Claims Services Limited

Hong Kong, Kowloon, HK

19 Apr 2017
Monitor the performance of surveyors, lawyers, adjusters, correspondents of our clients' transport liability insurers. Target Candidates. University graduates. Working experience in the...
Relationship Manager- Financial Institutions
Conners Consulting Limited

Hong Kong, Hong Kong Island, HK

19 Apr 2017
Responsibilities. Develop, cultivate and strengthen relationships with correspondent banks. Facilitate... Handle customer referrals from correspondent banks. Requirements. Degree holder or above in Business...
Administration Officer
The Foreign Correspondents' Club, Hong Kong

(Unspecified city), Hong Kong Island, HK

19 Apr 2017
Job Duties. Report to General Manager. To ensure Administration operations of the Club are conducted in compliance with the statutory and regulatory requirements. To ensure the Cl...
Corporate Finance Paralegal
Hillman Ross

(Unspecified city), HK

19 Apr 2017
Drafting of legal documents including announcement and circulars. Attend legal due diligence and verification trips. Arrange the delivery of legal correspondents to parties involved. Manage...
Srm, Financial Institutions, (bank / Non-bank F.i.), Institutional Banking, 1429
BANK STREET BY SLOANE MANHATTAN

(Unspecified city), Kowloon, HK

26 Apr 2017
Job Description. Develop strategy to expand F.I. business (Bank. Non Bank F.I.). Play an active role in developing Correspondent Banking overall opportunities. Develop banking products and...