Correspondent jobs in sai kung district Hong Kong
All correspondent jobs found in sai kung district
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(assistant / Deputy) Customer Services Manager (aml & Client On Boarding , Corporate Banking)
Company: Bank of China |
in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area Good...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Dec 2024
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: 19 Dec 2024
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: 16 Dec 2024
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: 04 Dec 2024
Financial Crimes Risk Director (singapore Or Hong Kong - Hybrid)
Company: Citigroup |
and/or Financial Crime Risk & Controls. Knowledge and understanding of Payments, Correspondent Banking, Trade, Working Capital...Location: Singapore - Hong Kong, Hong Kong
| Salary: unspecified | Posted: 03 Dec 2024
Cco_compliance Officer
Company: Intesa Sanpaolo |
, correspondent banking and trade finance products and services; Positive attitude towards colleagues and the organisation to ensure...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Nov 2024
Contract - Remittance
Company: Bank of China |
professional advice for front-line units, customers and correspondent banks Accomplish tasks within time limit and complete...Location: Tai Kok Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Nov 2024
Officer / Senior Officer, Customer Services (hotline)
Company: Tahoe Life Insurance Company Limited |
-in clients, cashier, supporting correspondent team when necessary Main Responsibilities: Handle customer / salesperson..., supporting correspondent team when necessary Perform ad-hoc task as required Requirements: DSE or above with at least 2...Location: Taikoo Shing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Nov 2024
Corporate Bank - Client Engagement And Solutions, Icm Non-financial Risk And Controls - Avp
Company: Deutsche Bank |
) team is responsible for the management of non-financial risks associated with correspondent banking relationships. It... programme and considers country-specific, reputational, and geopolitical / PEP risks of maintaining correspondent banking...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 13 Nov 2024
Adjoint/adjoint Principal (parlant Coréen Ou Japonais), Placements En Instruments De Crédit, Asie-pacifique
Company: CPP Investments |
poste dépendra de l'expérience. Approche patiente du placement et capacité à écarter rapidement les placements qui ne correspondent...