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Correspondent jobs in Hong Kong

1 to 40 of 127 correspondent jobs

Aml /kyc Manager - Corporate / Correspondent / Fi
Company: Banking Industry |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Jun 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...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

instruction from Account Officer Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions Secondary...
Sanctions Avp/ Vp, Global Bank
Company: Taylor Root Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

correspondent banking and large corporate clients. A background in a multi-national financial institution or law firm in...
Ed, Head Of Cib Banking Aml Officer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

implementing and advising on Treasury Services Products including but not limited to Correspondent Banking, Commercial Banking...
Relationship Manager, Financial Institutions
Company: Randstad Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

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

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

relationships with correspondent banks To prepare briefing notes and correspondences for management To facilitate the compliance... team for conducting know your customers (“KYC”) and anti-money laundering (“AML”) due diligence exercise of correspondent...
Associate, Regional Financial Crime Officer (apac)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

Team, support functions and Business Lines to implement the relevant policies and procedures related to correspondent...
Ed, Head Of Cib Banking Aml Officer, Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

on Treasury Services Products including but not limited to Correspondent Banking, Commercial Banking and Trade Finance...
Relationship Manager, Financial Institutions
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jun 2017

, with experience handling non-bank financial institutions; Sound knowledge of correspondent banking business with good understanding...
Ed, Head Of Cib Banking Aml Officer, Hong Kong
Company: JPMorgan. |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jun 2017

on Treasury Services Products including but not limited to Correspondent Banking, Commercial Banking and Trade Finance...
Associate, Regional Financial Crime Officer (apac)
Company: Societe Generale |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jun 2017

Team, support functions and Business Lines to implement the relevant policies and procedures related to correspondent...
Manager, Marketing
Company: unknown |

Location: Lantau Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jun 2017

of various emerging cities and consumer segments to develop correspondent strategies with Integrated Strategy and Planning (ISP...
Payment And Reconciliation Officer - Global Trade And Receivables Finance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jun 2017

system Reconcile funds received from customers or correspondent factors Follow up with all payment...
Payment And Reconciliation Officer - Global Trade And Receivables Finance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jun 2017

or transactions reports using the banks system Reconcile funds received from customers or correspondent factors Follow up...
Payment And Reconciliation Officer - Global Trade And Receivables Finance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jun 2017

banks system Reconcile funds received from customers or correspondent factors Follow up with all payment...
Ed, Head Of Cib Banking Aml Officer, Hong Kong
Company: JPMorgan Chase |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 20 Jun 2017

to Correspondent Banking, Commercial Banking and Trade Finance. Experience in regulatory investigations, exam and audit management...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 18 Jun 2017

instruction from Account Officer Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding...
Adjunct Manager – Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 18 Jun 2017

of remittance to and obtain disposal instruction from Account agent » Trace problematic payment orders from Correspondent Banks...
Assistant Manager - Remittance & Settlement
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 2017

problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular transactions Secondary...
Aml /kyc Manager - Corporate / Correspondent / Fi
Company: Banking Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 20 Jun 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...
Aml /kyc Manager - Corporate / Correspondent / Fi (bank)
Company: Levin Human Capital Consulting Group |

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

| Salary: unspecified | Posted: 13 Jun 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...
Us Correspondent (ref: Ctl-ed-usc)
Company: SOUTH CHINA MORNING POST PUBLISHERS LTD |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Jun 2017

US Correspondent (Ref. CTL ED USC). Responsibilities & Requirements. Cover key China related news in the... China Strategic and Economic Dialogue. For New York based correspondent, will cover listings of major...
Aml /kyc Manager - Corporate / Correspondent / Fi
Company: Banking Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 25 Jun 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...
Us Correspondent (ref: Ctl-ed-usc)
Company: SOUTH CHINA MORNING POST PUBLISHERS LTD |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 23 Jun 2017

US Correspondent (Ref. CTL ED USC). Responsibilities & Requirements. Cover key China related news in the... China Strategic and Economic Dialogue. For New York based correspondent, will cover listings of major...
Invoice Processing Clerk, Receivables Finance - Global Trade And Receivables Finance
Company: HSBC |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Jun 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...
Invoice Processing Clerk, Receivables Finance - Global Trade And Receivables Finance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Jun 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...
Manning Assistant
Company: Northstar Ship Management Limited |

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

| Salary: unspecified | Posted: 11 Jun 2017

Coordinate & arrange Air Tickets. hotel transportation for crew joining leaving vessels. Maintains a record of correspondence with insurance companies and liaison work with P&I correspondents...
Srm, Financial Institutions, (bank / Non-bank F.i.), Institutional Banking, 1429
Company: Bank Street by Sloane Manhattan |

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

| Salary: unspecified | Posted: 17 Jun 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...
Policy Administrative Assistant Officer
Company: Charter Management Group Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 14 Jun 2017

..update Record maintenance Premium settlement E mail issuance correspondent letters Requirement. Form 5 above Fluent Cantonese, fair English and Mandarin communication skills 1 to 3 years...
Remittance Manager - Banking
Company: SearchAsia Hong Kong |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 22 Jun 2017

Advise receipt of remittance to and obtain disposal instruction from Account Officer. Trace problematic payment orders from Correspondent Banks. Follow up outstanding and irregular transactions...
Srm, Financial Institutions, (bank / Non-bank F.i.), Banking, 1429
Company: BANK STREET BY SLOANE MANHATTAN |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 18 Jun 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...
Sanctions Avp/ Vp, Global Bank
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jun 2017

A sound knowledge of banking products associated with an international bank, especially correspondent banking and large corporate clients. A background in a multi national financial institution...
Assistant Manager, Public Relations
Company: Hong Kong Tourism Board |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 24 Jun 2017

Cultivate closer working relationship with a selective group of correspondents and overseas media aiming... Maintain an update database to keep track of the foreign correspondents located in Hong Kong. To handle...
Manager, Marketing (china Market)
Company: HONG KONG DISNEYLAND 香港迪士尼樂園 |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Jun 2017

Responsibilities. Size the market potentials of various emerging cities and consumer segments to develop correspondent strategies with Integrated Strategy and Planning (ISP) and Consumer...
Manager, Marketing (china Market)
Company: Hong Kong Disneyland |

Location: Hong Kong, New Territories, HK

| Salary: unspecified | Posted: 11 Jun 2017

Responsibilities. Size the market potentials of various emerging cities and consumer segments to develop correspondent strategies with Integrated Strategy and Planning (ISP) and Consumer...
Invoice Processing Clerk, Receivables Finance - Global Trade And Receivables Finance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Jun 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...
Srm, Financial Institutions, (bank / Non-bank F.i.), Banking, 1429
Company: BANK STREET BY SLOANE MANHATTAN |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 20 Jun 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...
Accountant (part-time)
Company: ASD (HK) Limited |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 22 Jun 2017

Prepare weekly reports and budgets. Prepare MPF Medial insurance. Prepare cheques and arrange payments. To handle daily accounting operation (i.e. Book keeping). Handle correspondent, telephone...
Assistant Manager – Remittance & Settlement (ref: So-amrs)
Company: PUBLIC BANK (HONG KONG) LIMITED |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 23 Jun 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...