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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...
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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...
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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...
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Banking / Finance Contract / Project Based Central And Western District, Hong Kong, HK 1d ago
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...
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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...
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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...
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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...
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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...
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Job No .: 499659 Employment Type : Contract Departments : Private Banking Job Functions:  Administration / Secretarial Responsibilities: Responsible for the administrative work and documentation for the department Handle...
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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...
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