Correspondent jobs in sha tin district Hong Kong
All correspondent jobs found in sha tin district
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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...