8 jobs found for corporate & commercial banking

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experience

about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee a

about the companyA foreign corporate bank expanding its presence in Hong Kong is offering a new opportunity for a Credit Analyst. The role involves reviewing and monitoring the bank's risk on new credit applications, preparing periodic documents and updating credit ratings. about the jobOversee financial covenants and monitor negative news related to existing borrowersConduct annual reviews and renewals for current facilitiesRegularly update and maintain c

about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee a

about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experience