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Keywords: Senior Officer, Banking Operations & Administration (Bank), Location: Hong Kong

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Senior Officer, Banking Operations & Administration (Bank)

Senior Officer, Banking Operations and Administration (Contract) (Bank) Sound in consolidating banking reports..., they are now looking for a Senior Officer, Banking Operations and Administration under their Centralized Banking Operations team. About the role...

Posted Date: 09 Dec 2024

Senior Officer, Banking Operations & Administration (Bank)

Senior Officer, Banking Operations and Administration (Contract) (Bank) Sound in consolidating banking reports..., they are now looking for a Senior Officer, Banking Operations and Administration under their Centralized Banking Operations team. About the role...

Location: Hong Kong
Posted Date: 08 Dec 2024

Senior Officer, Trade Finance Operations (Contract) (Bank)

Senior Officer, Trade Finance Operations (1-year Contract) (Bank) Trade finance report processing Bills operations... Kong. To cope with their business expansion, they are now looking for a Senior Officer, Trade Finance Operations...

Location: Hong Kong
Posted Date: 16 Nov 2024

Assistant to Senior Officer, Credit Documentation Administration (Loans

will be considered as Senior Officer Interested parties, please click "Apply Now" for application. Personal data collected...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...

Posted Date: 25 Dec 2024

Senior Officer, Branch Operations (Relief Team)

by supervisor Requirements: Diploma holder or above Minimum 5 years of branch operations experience in the banking industry...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...

Location: Hong Kong
Posted Date: 25 Dec 2024

Accounting Operations Officer

of accounting operations services to all MUFG Group clients. This role entails providing payments and settlements, bank... Operations Team for reporting internally to senior management and externally to client (governance meeting etc.) Perform...

Company: Link Group
Location: Hong Kong
Posted Date: 13 Nov 2024

Assistant Manager/ Senior Officer (Facility Management)

candidate will be responsible for overseeing the maintenance and operations of bank facilities; work closely with various...Our client, a renowned banking firm, is seeking a Facility Management Specialist to join their team. The ideal...

Posted Date: 06 Nov 2024

Banking Position - Customer Service / Export Bills / Credit Admin /CDD/ KYC

Senior Customer Service Officer –General Banking Services Responsibilities: Handle customer inquiries via phone...) Senior Officer - Exports Bills Job Description Handling the transactions about export bills collection and negotiation...

Posted Date: 21 Dec 2024

Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge... into operational processes Hands-on experience in conducting AML/CFT reviews Good knowledge of banking operations and exposure...

Location: Hong Kong
Posted Date: 25 Dec 2024

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

report writing and presentation skills Good knowledge in banking systems and major operations such as remittance and trade...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...

Location: Hong Kong
Posted Date: 25 Dec 2024

Vice President, Head of Compliance Review

compliance review results of local and overseas operations of the Bank and its subsidiaries to senior management and relevant... and overseas operations of the Bank and its subsidiaries in accordance with annual compliance review plan in order to assess...

Location: Hong Kong
Posted Date: 25 Dec 2024

Assistant Vice President/Manager, Compliance Review (Credit Focus)

by reviewed units through completion Report compliance review results of the Bank and its subsidiaries to senior management...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...

Location: Hong Kong
Posted Date: 18 Dec 2024

Assistant Vice President/ Manager, Compliance Review (Credit focus)

by reviewed units through completion Report compliance review results of the Bank and its subsidiaries to senior management...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...

Location: Hong Kong
Posted Date: 18 Dec 2024