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Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Consolidate the bank-wide risk related information Assist in preparing meeting materials, taking minutes for senior management Job Responsibilities: Assist in co-ordinating meetings, preparing meeting materials, taking m...
Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is...
Standard Chartered Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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6d ago
Key Responsibilities Strategy • To provide quality services and to assist up-selling and cross selling financial products/services to customers transacting at branches. • To assist the Senior Branch Operations &...
Our client is currently looking for a Client Onboarding Manager with focus performing due diligence check, SOW check, client onboarding documentation review and AML screening for private banking client. This role is a co...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2w ago
Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central and Western District, Hong Kong, HK
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2w ago
Responsibilities: Perform and supervise daily back office activities including but not limited to Securities / Bond / Fund settlement, client fund / share transfers, IPO, placement, corporate action events, etc. Liaise w...
Monitor the foreign exchange & precious metals dealing activities Handle the Bank’s FX & precious metals system Develop connections with the onshore market Job Responsibilities: Take charge of foreign exchange an...
Design and strengthen value propositions for mass Deliver business intelligence and market analysis Assist in key digital transformation projects and workflow streamline Job Responsibilities: Assist to design and strengt...
Design and monitor the implementation of business plans for Commercial Center Make business recommendations for continuous improvement Review, formulate and implement strategies Job Responsibilities: Review, formulate an...
Ensure adequate funding across all currencies Monitor key risk indicators Advise on and engage in trading strategies Job Responsibilities: Ensure adequate funding across all currencies, properly fund various nostro accou...