545 credit review job offers in sar of Hong Kong
401-425 of 545 jobs
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Head of Trading Management - eFinancialCareers
new Hong Kong, Hong Kong
...Main Responsibilities: Lead and manage the Trade Services Department, responsible for supervising trade service instruments covering Letters of Credit...
1 day ago in JobleadsReport -
Project Manager / Assistant Project Manager (30K – 45K) (Off
new Hong Kong, Hong Kong
...credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report this job...
1 day ago in JobleadsReport -
CDD/KYC Maker, Know Your Customer, SME Banking
new Hong Kong, Hong Kong
...with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit...
1 day ago in JobleadsReport -
Compliance Manager (Personal Banking)
new Hong Kong, Hong Kong
...to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit...
1 day ago in JobleadsReport -
Compliance Manager (Personal Banking)
new Hong Kong, Hong Kong
...to the business units (including retail banking) regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit...
1 day ago in JobleadsReport -
Assistant Accountant | MNC | 25k
new Hong Kong, Hong Kong
...invoices, match with POs, prepare payment runs, and maintain vendor records. Support accounts receivable: issue invoices, record receipts, perform basic credit...
1 day ago in JobleadsReport -
Senior Change Delivery Manager
new Hong Kong, Hong Kong
...with a well-established Branch Network is looking for a Project Manager to manage projects related to Securities, Settlement, Commercial Banking, AML, Credit...
1 day ago in JobleadsReport -
Finance Manager
new Kowloon, Hong Kong
...Kong SAR Salary: HK$85,000.00-HK$95,000.00 Posted: 3 days ago Job Responsibilities Supervise finance and accounting team to support daily accounting, credit...
1 day ago in JobleadsReport -
2026 Summer Internship for Global Markets (10 weeks)
new Hong Kong, Hong Kong
...Assist senior sales / traders / structurers / researchers in daily operations. Spreadsheet maintenance / development; carry out statistical studies. Review...
1 day ago in JobleadsReport -
CDD/KYC Maker, Know Your Customer
new Hong Kong, Hong Kong
...with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit...
1 day ago in JobleadsReport -
Senior Accountant
new Hong Kong, Hong Kong
...make an impact? Comprehensive Stock Management & Process Automation: Oversee and coordinate all stock counts (boutique, office, warehouse), prepare and review...
1 day ago in JobleadsReport -
Finance Manager (1-Year Contract) |Science Park |Immediate |
new Hong Kong, Hong Kong
...and schedules for internal and external stakeholders, including auditors and management. Oversee full-cycle accounts receivable, including billing, credit...
1 day ago in JobleadsReport -
Client Onboarding Specialist - CICC
new Hong Kong, Hong Kong
Responsibilities Monitor the entire client onboarding procedure with good awareness of the KYC, legal, credit and compliance requirements, validate account...
1 day ago in JobleadsReport -
Operation Officer
new Hong Kong, Hong Kong
...business needs. Handle daily customer inquiries and provide professional business support. Execute daily Hong Kong securities transactions for clients. Review...
1 day ago in JobleadsReport -
Client Due Diligence Assistant Manager/Senior Associate, Glo
new Hong Kong, Hong Kong
...of AML Procedures and System/Tools Review Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance #J-18808-Ljbffr
1 day ago in JobleadsReport -
Responsible officer (Type 4&9)
new Hong Kong, Hong Kong
...but not limited to trading, settlement, risk control, and institutional client service etc. Lead deal flows and execute transactions Formulate, review...
1 day ago in JobleadsReport -
Legal Counsel, FICC, Legal
new Hong Kong, Hong Kong
...to OTC derivatives and structured debt issuances across all underlying asset classes (in particular, fixed income, funds and commodities). Draft or review...
1 day ago in JobleadsReport -
Assistant Operations Support Manager (Ref no: AOSM-CM)
new Hong Kong, Hong Kong
...with us. Job Responsibilities Initiate plans concerning operation process, policies and workflow for the retail banking section; Examine temporary credit...
1 day ago in JobleadsReport -
Legal Counsel
new Hong Kong, Hong Kong
...Hong Kong, focusing on our China business development. In this role, you’ll provide clear and practical advice to teams across the firm and help draft, review...
1 day ago in JobleadsReport -
Assistant Finance Manager (1-Year Contract) |Science Park |4
new Hong Kong, Hong Kong
...and schedules for internal and external stakeholders, including auditors and management. Oversee full-cycle accounts receivable, including billing, credit...
1 day ago in JobleadsReport -
Senior Accountant (Stock Control)
new Hong Kong, Hong Kong
...cycle and annual stock counts (boutique, office & warehouse) in coordination with brand retail team and the external CPAs and auditors Prepare and review...
1 day ago in JobleadsReport -
Regional Investment Portfolio Support Senior Associate
new Hong Kong, Hong Kong
...review to ensuring timely deliverables of SLA Understand clients’ investment/risk requirements; facilitate pitching/business development activities and...
1 day ago in JobleadsReport -
Associate. Treasures Relationship Manager, Consumer Banking
new Hong Kong, Hong Kong
...market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit...
1 day ago in JobleadsReport -
Manager, Business Regulatory Governance (Private Wealth Mana
new Hong Kong, Hong Kong
Manager, Business Regulatory Governance (Private Wealth Management) Develop, Implement and Review the working instructions, key control flows, processes for...
1 day ago in JobleadsReport -
IMI CIB - KYC Support Specialist - Hong Kong
new Hong Kong, Hong Kong
...banking system (SIRE AS400), totals and volume of account activity Verify supporting identification documents for signatories found in the Credit/Legal...
1 day ago in JobleadsReport
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