Similar Jobs
Summary The Global Investment Banking (“GIB”) Asia-Pacific (“APAC”) team is responsible for our Investment Banking business in the APAC region and covering the following 3 business lines: Advisory in Mergers & Acquis...
Responsibilities: Process mapping, analysis of as-is and to-be processes, and gap assessments Understand and explain complex business processes, systems and tools with a specific focus on upstream/downstream impact; unde...
Payment Services (Remittance) Execute day-to-day remittance activities to enable efficient provision of services Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade...
Assist to manage end-to-end delivery of the Banking System Revamp Project to ensure quality of deliverables Assist to analyze the business requirements to determine the most suitable business solution Work closely with v...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide bes...
Higher diploma or above Conduct account opening document review Immediate available is preferable Responsibilities: Conduct account opening document review Perform name screening and AML assessment Perform accurate data...
Key Responsibilities Responsible for the design and development of system applications. Participate in the entire application development lifecycle, from user requirement collection to program release. Collect and analyz...
Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to exp...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...