189 Banking Assistant Jobs - page 2
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Manager / Assistant Manager, Internal Control (Corporate Banking Operations) (HK$40K - $50K) Hongkong, Hong Kong Understand and communicate internal control deficiencies identified as part of ongoing monitoring. Assist and follow the remediation. Perform and document walkthroughs the processes of Operation Management... 20 days ago
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(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank Of China (Hong Kong) Limited - hk Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors... 4 days ago
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Assistant Manager Banking and Payment Partnerships Cathay Pacific Airways Limited - hk Reporting to the Bank Partnership Lead, the successful candidate will work with both existing and new partners to understand their needs, and devise solutions to achieve those goalsKey ResponsibilitiesIdeate... 12 days ago
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Deputy/Assistant Personal Banking Manager Bank of China (Hong Kong) Limited Appropriately map and provide relevant and suitable financial products & services to meet existing and prospective customers' needs, including but not limited to bank account opening, mortgage, credit... 3 days ago
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Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division MUFG - Kowloon, hk We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world’s most trusted financial group,... 6 days ago
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Senior Officer to Assistant Manager, Private Banking Department Industrial and Commercial Bank of China (Asia) Limited - hk Responsibilities Assist in the FATCA Project in implantation, as per management request Liaise with customer, FATCA related questions due diligence Assist the preparation, checking and processing of customer... 11 days ago
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Assistant Personal Banking Manager Nanyang Commercial Bank 南洋商業銀行 - - If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally,please send a full resume with your present and expected salary... - 13 days ago
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Assistant Vice President, Specialist, Credit Approval, SME Banking DBS Bank (Hong Kong) Limited - hk Responsibilities To review. assess and rmend credit applications for customers under an assigned portfolio with high qualityments and advice to business units on risk assessment, monitoring, deal structuring... 6 days ago
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank Of China (Hong Kong) Limited - hk Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possiblepliance/operation... 6 days ago
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Assistant Audit Manager (Personal Banking) Hong Kong Island, Hong Kong, Hong Kong 3 years or above experience in auditing, compliance or internal control assessment in Financial Institutions or External Audit/Consultancy firms; Candidates with less experience will be considered as Assistant... More than 30 days ago
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