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Job Responsibilities: Initiate plans concerning operation process, policies and workflow for the retail banking section; Examine temporary credit or overdraft applications and approvals from retail branches; Perform anti...
23h ago
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Job Responsibilities: Examine temporary credit or overdraft applications and approvals from retail branches; Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the b...
23h ago
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Job Responsibilities: Supervise the counter services to ensure smooth and efficient day-to-day operations with emphasis on high quality customer services; Ensure the branch is operated in accordance with the rules, guide...
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Job Responsibilities: Assist in daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service to customer. Provide processing support on daily operation tasks such as tr...
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Perform a variety of retail customer transactions over the counter in a professional manner Promote and cross-sell bank products and services to the customers Secondary education or above with minimum 1 year of relevant...
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Job Responsibilities: Assist in dealing activities in foreign exchange market to maximize the Bank’s profitability; Understand and interpret current market dynamics, handle enquiries and provide pricing to the frontline...
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Job Responsibilities: Assist in daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service to customer. Provide processing support on daily operation tasks such as tr...
23h ago
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Responsibilities Timely prepare MI /regulatory reports. Monitor and report finanicial data to ensure all provision, accrural and pre-paid accounts are in good order. Coordinate with Client Service Team on account mainten...
1d ago
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Banking / Finance Contract / Project Based Sheung Wan, Hong Kong, HK HK$ 20,000 - HK$ 26,000 / month 1d ago
Responsibilities Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for assessments and review...
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Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
1d ago
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