Correspondent jobs in yuen long district Hong Kong
All correspondent jobs found in yuen long district
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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: 15 Jan 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: 13 Jan 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: 10 Jan 2025
Clerk/co-ordinator (fresh Grad Welcome)
Company: ExcelNet |
operations or correspondent banking services across a range of financial products and markets is an advantage. Knowledge: Basic...Location: Kwai Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
(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: 06 Jan 2025
Operations Analyst - Transaction Processing
Company: Euroclear |
knowledge of the Operations business! Your main objectives will be: Handle the processing of clients and cash correspondent...Location: Wan Chai District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Jan 2025
Avp, Banks Onboarding (bank Financial Institutions)
Company: Chong Hing Bank |
with us. Responsibilities Set up correspondent banking relationship and banking relationship with customer banks and non-customer banks... of the Department Assist the set-up and maintenance of nostro accounts with correspondent banks for settlement purposes...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Jan 2025
Temporary Co-ordinator (settlement, Stable大機構, Dse/會考 合格) #rhk
Company: Recruit Express |
At least 1 year of work experience, preferably in settlement / back office operations / correspondent banking services for a wide...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Jan 2025
Operations Analyst - Transaction Processing
Company: Euroclear |
of clients and cash correspondent cash instructions Repair and follow up of incorrect/incomplete instructions with the clients...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 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
Corporate Bank - Client Engagement And Solutions, Icm Non-financial Risk And Controls - Vp
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...