Correspondent jobs in north district Hong Kong
All correspondent jobs found in north district
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Manager, Aml Advisory
Company: Airstar Bank |
and correspondent banking relationship, or high net-worth individual customers, wealth management business. Sound knowledge in SFO, SFC...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Feb 2025
Contractor, Aml Advisory
Company: Airstar Bank |
customers including SMEs, NBFIs, investment funds and correspondent banking relationship etc. Ensure accuracy of information... customers. Minimum of 3 years of experience in corporate customers focusing on SMEs, NBFIs, investment funds and correspondent...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Feb 2025
2025 Graduate Trainee Program
Company: Shanghai Commercial Bank |
(Correspondent Banking Relationship Management & AML/KYC) Information Technology Operations (Bills / Loans / Remittance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Feb 2025
Compliance Manager (transaction Banking)
Company: ConnectedGroup |
in compliance and AML areas ●Familiar with CDD and AML risk assessment procedures of correspondent banks ●Good command...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Feb 2025
Assistant Manager - Remittance
Company: Public Bank |
from Correspondent Banks as well as to follow up outstanding and irregular transactions. Check and prepare daily reports, monthly...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Feb 2025
Assistant Business Analyst / Business Analyst
Company: AAStocks.com Limited |
of FinTech platform Conduct user acceptance test for both PC and mobile (iOS/Android) applications Prepare correspondent...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Feb 2025
Compliance Manager, Global Transaction Banking Department
Company: unknown |
risk assessment procedures of correspondent banks Good communication and interpersonal skills Self-motivated, independent...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 13 Feb 2025
Bank Clerk (fresh Graduate Welcome)
Company: unknown |
of its global presence and correspondent banks, the Bank has made immense contributions in supporting domestic companies to expand...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Compliance Manager, Global Banking
Company: Randstad |
to correspondent banks. Strong communication and interpersonal skills. Proficient in both written and spoken English and Chinese...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Corporate Bank - Client Engagement And Solutions, Icm Non-financial Risk And Controls - Vp
Company: Deutsche Bank |
of non-financial risks associated with correspondent banking relationships. It assesses potential financial crime..., reputational, and geopolitical / PEP risks of maintaining correspondent banking relationships with banks located across the world...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Feb 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
a robust FCC program within the Business units especially for corporate banking business/ correspondent banking...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 30 Jan 2025
Cco_local Compliance And Anti-financial Crime Officer
Company: Intesa Sanpaolo |
institutions, correspondent banks and of trade finance products; Comprehensive understanding of typical financial institutions...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Jan 2025
Administration Associate
Company: Williams Lea |
log file for correspondent documents Collect/Receive documents over the counter Move/Collect/Delivery documents...