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- ... for the SAS system threshold tuning Investigate suspicious transactions related to financial crimes and prepare STRs Support the de... ...ng systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters...
- ...sionate and detail-oriented individual to join our team. As a Banking Associate, you will play a vital role in delivering exception... ... operations. Key Responsibilities Handle daily banking transactions including check deposits, account openings, and remittances ...
- ...on Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through... ...d net asset value reconciliation Perform general ledger and transaction input Liaise with auditor on fund audit work To ensure s...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of ...
- ...s your needs and life goals, speak with an Adecco consultant today to discover how we can help you. Our client is a leading Bank and they are looking for an Office Assistant to join their winning team. Responsibilities: ~ To register in-coming mails from P...
HKD 15k - HKD 25k per month
... staff come in to the office, and also performs office administrative support. Client Details Our client is a well-established bank and has been operating for decades, covering retail banking, capital market, corporate financing solutions etc. They share a friendl...- ... to the Head of Balance Sheet Management and Management Reporting has primary responsibility for supporting the manager to steer the Bank’s balance sheet according to the Bank’s strategy in ensuring optimal financial resources allocation, adequate capital and liquidity ...
- About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjo...
- Our client is a leading global bank looking for a Telesales Representative to join their team. Job Responsibilities Promote cards and loan products via phone call Handle and follow up customer enquiries Support documentation work Job Requirements Form...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- ...erience, ZEBRA™ successfully listed on the GEM board of the Hong Kong Stock Exchange in the year of 2013. Our client, a leading banking insituition is currently seeking for a high-caliber candidate to join their team. Responsibilities: Ensure supporting servic...
- Job Responsibilities: Provide onsite troubleshooting service on different devices Perform day-to-day PC administration and desktop services. Perform deployment of new software and hardware Conduct regular system checking and operations. Handle administr...
- ...ence No. 79006 Our client, one of the China based commercial banks in Hong Kong, is now looking for Treasury Settlement Officer .... ...FX/MM, Bond, IRS/CCS, Collateral Management, HKTR) Assist in transaction reporting according to regulatory requirement Participate i...
- ...ement initiatives are designed for both our affluent and mass integrated account customers. With around 260 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adult populat...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and su... ...ned up Internet Banking and Mobile Banking, increase e-banking transaction and digital banking income ~Conduct Benchmarking and Market ...
- ...ustomer experience and meet growth targets, leveraging insights from market research and customer data Familiar with the retail banking products, customer needs and competitor landscape e.g. deposit, FX, transfer, remittance, payment and etc As the product owner,...
- Responsibilities Proactively identify and approach high-potential clients to sell integrated banking and insurance products Achieve individual and team sales targets Build and maintain strong partnerships with insurers, brokers, and internal bank teams to opt...
- Responsibilities Define and execute the product vision, strategy, and roadmap for the SME Internet Banking and Mobile App platforms. Own the end-to-end user experience (UX) and user interface (UI) consistency across the digital channels, focusing on usability, a...
