services, private banking services, treasury business and cross-border financial services, etc. We’re inviting high caliber... banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking...
to inquiries relating to transaction monitoring; Perform ad hoc duties as assigned by Team Head. Requirements: University... graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
Head in overseeing daily operations and compliance with external and internal policies Perform ad-hoc assignments... and tasks as assigned by the supervisor Requirements Degree holder in Business, Finance or other related disciplines...
(business banking to large corporates and multinationals) (collectively, “GTS Products”): Receivables Financing Core trade... of the Job The successful candidate will report to the Deputy General Counsel, Asia Pacific Regional Head of Commercial...
among its staff members. The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second... are effectively and consistently implemented in daily operations Receive operational risk event reports from business and support...
. Who we are looking for: Bachelor’s degree or equivalent, preferably in Finance, Banking, Audit, Business or related... will be doing: Reporting to the Head of Compliance based in Singapore, this position is responsible for the overall AML...
and governance factors across our business and strive to contribute to a sustainable future through 3 distinct roles - as an investor... their personal potential. Responsibilities: Assist AXA HK Head of Investment in managing the company's General Accounts...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Support Head of Legal Counsel in the drafting, reviewing... and negotiating a broad range of contracts and agreements Support business units in products and business initiatives and provide...
/Debit Card Fraud Coordinate with other stakeholders including business, credit card centre, operation, IT and credit... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...
Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business... in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than..., a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team...
on Cash Management products and services to different business units, Head Office and various overseas branches. It... their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in the PRC...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than..., a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team...
in Kowloon Bay, Hong Kong. Customer Operations is a first-line business division with Computershare responsible for servicing... files to other departments Escalate any abnormal issues or conducts Carry out any ad-hoc duties assigned by the Team Head...
issues Support ad hoc projects assigned by team head / section head. Liaise with business partners on user requirements... assigned area Experience Requirements: University graduated / Degree holder in Banking and Finance or related disciplines...
incidents, establish countermeasures, and prepare draft reports for the Head of Department. Support for New Product Offerings... : Assist the Head of Department in evaluating support levels for new MUFG product offerings by reviewing resourcing issues...
incidents, establish countermeasures, and prepare draft reports for the Head of Department. Support for New Product Offerings... : Assist the Head of Department in evaluating support levels for new MUFG product offerings by reviewing resourcing issues...