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Correspondent jobs in Hong Kong

35 correspondent jobs found: showing 1 - 20

Contract Staff(operations Department)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
professional advice for front-line units, customers and correspondent banks Accomplish tasks within time limit and complete...
Coordinator, Human Resources
Company: Shama Management Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
administration and maintain accurate records in HR system Handle HR related correspondent, filling and data entry in a timely manner...
Aml Manager To Avp, Legal & Compliance
Company: Industrial Bank Co., Ltd. |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Corporate Banking, Private Banking and Correspondent Banking Support the AML Compliance Team to ensure the AML/CFT policies... screening Sound knowledge in banking businesses, including Corporate Banking, Private Banking and Correspondent Banking Good...
Deputy Financial Markets Operation Manager / Financial Markets Operation Manager (settlement)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
with correspondent banks Solid knowledge in Computer System Application such as Lotus Notes、MS Word, Excel, Access, PowerPoint...
Senior Officer / Officer - Remittance & Settlement
Company: Public Bank (Hong Kong) Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
from Account Officer Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular...
Senior Customer Services Officer / Customer Services Manager(client On Boarding & Aml)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area...
Senior Officer / Officer - Remittance & Settlement
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
from Account Officer Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular...
Opc Manager Hong Kong
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Jul 2021
(BCM) . Acting as Local BCP Correspondent for BP2S HK. . Responsible for annual review and completion of department...
Opc Manager Hong Kong
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jul 2021
Committees (PCC, ICCs etc). Business Continuity Management (BCM) Acting as Local BCP Correspondent for BP2S HK. Responsible...
Manager/ Senior Manager- Aml Compliance
Company: KPMG |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Jul 2021
expansion and operation, including Corporate Banking, Private Banking and Correspondent Banking Work closely with external... and payment screening Sound knowledge in banking businesses, including Corporate Banking, Private Banking and Correspondent...
Core Operations, Assistant Vice President
Company: State Street |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jul 2021
/ Relationship Keep current on the status of open items with State Street custody, local banking agents, correspondent banks... service delivery levels against established standards Provide 3rd party (correspondent banks, local agents) feedback, to the...
Senior Officer / Officer - Remittance & Settlement
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Jul 2021
from Account Officer Trace problematic payment orders from Correspondent Banks as well as to follow up outstanding and irregular...
Capital Markets Correspondent, Ifr
Company: Refinitiv |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Jul 2021
Position Summary IFR is seeking an experienced and motivated reporter to join its market-leading Asia Pacific equity capital markets team. This position offers an excellent opportunity for any journalist looking to break news on high-profil...
Head Of Operations Opc, Global Markets & Almt Operations
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Jul 2021
Control) correspondent for the Global Markets & ALMT Operations is under the management of the Head of Conduct & Controls... Control) correspondent for the Global Markets & ALMT Operations is under the management of the Head of Conduct & Controls...
Avp, Process & Control (regulatory/compliance Control Focus)
Company: China CITIC Bank International Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Jul 2021
. Liaise with correspondent Product Managers, PBG Department Heads and Head of Process and Control to ensure risk associated...
Head Of Operations Opc, Global Markets & Almt Operations
Company: BNP Paribas |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Jul 2021
Regional OPC (Operational Permanent Control) correspondent for the Global Markets & ALMT Operations is under the management...
Associate Director, Fcc Complex Investigations Asia
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Jul 2021
Stakeholders Regional and Group i3 management and team members Regional FCC stakeholders, including Sanctions, Correspondent...
Wpb Business Financial Crime & Regulatory Risk Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 11 Jul 2021
. PCAI health check/ ASP FCR sharing) & support ad hoc review on customers from PCAI, Payment Control and Correspondent Bank...
Associate Director, Fcc Complex Investigations Asia
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 10 Jul 2021
management and team members Regional FCC stakeholders, including Sanctions, Correspondent Banking, TB and Advisory teams...
Wpb Business Financial Crime & Regulatory Risk Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 09 Jul 2021
. PCAI health check/ ASP FCR sharing) & support ad hoc review on customers from PCAI, Payment Control and Correspondent Bank...