&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... fluctuating expenses or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through...
banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking... products and services to customers, including consumer banking services, commercial banking services, corporate banking...
among its staff members. Responsibilities: Assist in developing new products and services for digital banking channels to enhance... online products / services. Conduct market intelligence and analysis to facilitate the implementation and improvement...
required, and conduct interim reviews of any accounts when needed Requirements: Degree holder in Business Administration, Finance, Risk... or related functions for corporate / commercial / SME customers Knowledge of local economic / industrial conditions, banking...
Candidates with less experience will also be considered as Relationship Officer, VIP Banking. Please note...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
. The team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct... and systemic) Supporting the operations of an efficient supervisory and conduct framework Ensuring the governance of a business...
lending and trade financing Conduct credit analyses and prepare credit proposals Cultivate long-term relationship... Officer....
lending and trade financing Conduct credit analyses and prepare credit proposals Cultivate long-term relationship... request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70... years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... looking for a high caliber professional to join our team as Officer, Client Onboard Analyst - Hybrid (Internal Job Title: Client Onboard...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... as Officer, FX Derivatives Settlement Analyst - Hybrid (Internal Job Title: Securities & Derivatives Analyst 2 – C10) based...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network...
Trade Finance Officer to join their F&A team in Hong Kong. This is an exciting opportunity to work with a well-established...-to-date maintenance of general ledger accounts, especially those tied to LC and trade finance transactions, and conduct timely bank...
of Corporate Banking Services Online and the operation of cash management products Responsible for implementation and refinement... and system testing Work as a team player with product specialist and relationship manager to conduct client visits and business...
Trade Finance Officer to join their F&A team in Hong Kong. This is an exciting opportunity to work with a well-established...-to-date maintenance of general ledger accounts, especially those tied to LC and trade finance transactions, and conduct timely bank...
: Conduct CDD of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents... or above with major in Banking and Finance, Business Administration or other related disciplines. Relevant qualification in CAMS, AAMLP...
Management, Legal, Risk Management, FinTech Responsivities: Conduct CDD of customer profile for onboarding, periodic review... and external documents check Requirements: Diploma holder or above with major in Banking and Finance, Business Administration...
and related supporting documents Conduct new account opening checking for document completeness, proper CDD/EDD and AML checks... in banking sector Well versed with HKMA’s AML requirements & risk assessments Knowledge on corporate customer on-boarding...