Correspondent jobs in wan chai district Hong Kong
6 correspondent jobs found in wan chai district: showing 1 - 6
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
| Salary: unspecified | Date 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
| Salary: unspecified | Date posted: 22 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
| Salary: unspecified | Date 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
| Salary: unspecified | Date 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
| Salary: unspecified | Date posted: 06 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...