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The Job To handle complaints against approved trustees and their service providers; To liaise with complainants, stakeholders and internal departments for fact-finding; To assist in analyzing case-related information, id...
17h ago
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Job No.: 498959 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Responsible for general data maintenance and provide operational support Accomplish...
1d ago
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Position Overview​ This role provides essential support to the Legal and Compliance function within an asset management setting. The successful candidate will assist in KYC review, regulatory compliance, document review,...
1d ago
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Overview Join a leading international corporate bank’s Business Control Department in Hong Kong as a in Loans Operations Officer for a 12 month contract, supporting the full lifecycle of corporate loan transactions in a...
1d ago
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Job No. : 499655 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations Responsibilities: Handle credit documentation work, including but not limited to preparing credit documents (inclu...
2d ago
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Job No.:  499825 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Information Technology, Legal Responsibilities: Develop, train and deploy artificial intel...
2d ago
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Job No.:  499228 Employment Type:  Contract, Full time Departments:  Bank-wide Operation Department Job Functions:  Bank Operations Responsibilities:: Participate in the inspection of cash / precious metals Assist daily...
2d ago
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Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...
2d ago
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Job No.: 499115 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Handle the operation of the bills transaction, including but not limited to the provis...
2d ago
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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...
2d ago
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