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Aml customer due diligence (cdd) officer - banking #rmc
Recruit Express Hong Kong, Hong Kong
...Banking & Finance Location Hong Kong Island Employment Type Permanent HKD 20, 001. HKD 30,000 / mth To apply online please click the'Apply' button below or...
Gross/year: HKD 1,000,000
27 days ago in jobs.searchReport -
Lead, CDD & Account Investigations, Banking Operations
Leadingnation Hong Kong, Hong Kong
Job Summary Key Responsibilities Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of
24 days ago in JobrapidoReport -
Data reliability engineer, leading banking technology...
Michael Page International (Hong Kong) Hong Kong, Hong Kong
Overview 2 years contract, highly renewable; Support APAC front, back office team SQL, Python, Java, Kubernetes, Data Lake About Our Client Based in Hong Kong,
30+ days ago in JobrapidoReport -
Senior Clearing & Deposit Specialist — Global Banking
Leadingnation Hong Kong, Hong Kong
...compliant processing of deposit transactions. The candidate should possess at least 5 years of experience in the deposit or clearing field within the banking...
30+ days ago in JobrapidoReport -
Leveraged Debt Capital Markets: Global Banking Role
UBS Hong Kong, Hong Kong
A leading universal bank is seeking an experienced professional for the Global Banking. Leveraged Debt Capital Markets role in Hong Kong. This position...
30+ days ago in JobrapidoReport -
Senior Payments & Operations Leader, Global Banking...
Projob21.com Hong Kong, Hong Kong
A leading financial services provider is seeking a Payment & Operations Senior Manager. The role requires overseeing daily payment operations, ensuring complian
14 days ago in JobrapidoReport -
Banking - *teller 銀行櫃員/ 客戶服務主任($20,000-$26,000)
WallStone Partners & Company Hong Kong, Hong Kong
...they are seeking for suitable candidates to fit their post of Bank Teller/ Customer Service Officer/ Operation officer trainee in their retail banking...
Gross/year: HKD 400,000
9 days ago in jobs.searchReport -
Lead Data Analytics & AI Solutions for Banking
china construction bank asia corporation Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a skilled Data Scientist with over 8 years of experience in analytics projects. The role involves hands-on de
30+ days ago in JobrapidoReport -
VP & Data-Driven Campaigns Lead for Consumer Banking
dbs bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced campaign management professional to drive customer engagement and conversion through data
30+ days ago in JobrapidoReport -
AVP, Sponsor Coverage: Origination & Strategic Banking
Leadingnation Hong Kong, Hong Kong
A global investment bank in Hong Kong is seeking an experienced Assistant Vice President for its Global Sponsors team. The role focuses on originating deal oppo
30+ days ago in JobrapidoReport -
Digital BA & GenAI Project Lead (Banking)
Talent Pro Recruitment Company Hong Kong, Hong Kong
A leading financial institution in Hong Kong is looking for a skilled Business Analyst to lead digital projects and drive innovative solutions in a rapidly evol
30+ days ago in JobrapidoReport -
Product Lead, Cards & Unsecured Lending (Digital Banking)
dbs bank Hong Kong, Hong Kong
A leading Asian bank is seeking a Specialist in Product Management to drive personal lending products and enhance marketing strategies through digital channels.
11 days ago in JobrapidoReport -
Assoc to avp, digital transformation, treasures...
dbs bank Hong Kong, Hong Kong
Job Description. Assoc to AVP, Digital Transformation, Treasures & Distribution, Consumer Banking Group & Wealth Management (WD79602) About the Role Are you...
Gross/year: HKD 1,000,000
19 days ago in jobs.searchReport -
Senior Officer/, Customer Centre, Consumer Banking...
Leadingnation Hong Kong, Hong Kong
...in any disciplines Experience in call centre or banking industry, good knowledge of credit card operations and banking services is an advantage. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Head of Campaigns & Data-Driven Growth (Consumer Banking)
dbs bank Hong Kong, Hong Kong
A leading bank in Asia is seeking a Campaign Manager to enhance customer engagement and conversion through data-driven marketing strategies. The role focuses on
30+ days ago in JobrapidoReport -
Specialist, Business Legal & Compliance, Consumer Banking
Leadingnation Hong Kong, Hong Kong
...We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking...
24 days ago in JobrapidoReport -
Senior Officer, Customer Centre (Licensed), Consumer...
Leadingnation Hong Kong, Hong Kong
...and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking...
30+ days ago in JobrapidoReport -
Director, Online Financial Systems – FinTech Banking...
Manduarh Consultancy Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a seasoned IT professional to supervise their online platform development. The role requires over 10 yea
30+ days ago in JobrapidoReport -
Banking Data & AI Engineer: AML & Fraud Analytics
Leadingnation Hong Kong, Hong Kong
A leading institution in Asia-Pacific banking seeks a Data/AI Engineer to enhance its data integrity during a significant transformation. You will leverage...
12 days ago in JobrapidoReport -
Wealth & Personal Banking: Remote & Contact Centre Lead
hsbc Hong Kong, Hong Kong
A global financial institution in Hong Kong is seeking an Assistant Manager for Wealth & Personal Banking. The role involves handling customer inquiries...
9 days ago in JobrapidoReport -
Senior AVP, Audit & Control — Banking Risk & Oversight
AcWise Recruitment Hong Kong, Hong Kong
...strong analytical and interpersonal skills, and be proficient in both English and Chinese. Knowledge of corporate banking products is essential. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Cross-Border Banking Tech Lead - Web3 & AI Projects
Leadingnation Hong Kong, Hong Kong
...skills are essential. This role involves leading various software projects while ensuring compliance with banking regulations in Hong Kong. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Online Banking Operations Lead — Data-Driven...
Leadingnation Hong Kong, Hong Kong
...in Hong Kong is looking for a candidate to manage and maintain multiple social media platforms and oversee operational compliance processes within the banking...
30+ days ago in JobrapidoReport -
SME Banking Acquisition Lead: New Client Growth & KYC
OCBC Bank (Hong Kong) Hong Kong, Hong Kong
A prominent banking institution in Hong Kong is looking for a Sales professional to acquire New-to-Bank clients in the SME segment. The ideal candidate will...
30+ days ago in JobrapidoReport -
Personal Banking Executive (Business Relationship), Premier...
hsbc Hong Kong, Hong Kong
Personal Banking Executive (Business Relationship), Premier. Contact Centre and Remote Channel HSBC is seeking a high calibre professional to join our team...
30+ days ago in JobrapidoReport
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