(Senior) Product Manager, Transaction Banking

Job DescriptionHang Seng Bank Limited is committed to service excellence and seeks a high-calibre professional to join our department as Head of Portfolio Management and Payment.Key ResponsibilitiesFormulate business strategies to accelerate growth in unsecured lending, domestic and international payment volume, product profitability, risk-adjusted returns,...

Overview This foreign corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire a VP, Senior Trade Finance Sales, Transaction Banking to drive revenue for the bank through customised trade finance related...

Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these...

Job Requirements Proficiency in Microsoft PowerPoint, Excel, Word Proficient in written and spoken English and Chinese Knowledge of Banking & Finance and Technology 7+ years of professional experience in managing FX risk Collaborate with a diverse range of stakeholders Develop ToC growth activities (campaigns) 3+ years of expertise in growth activity and...

Company Overview DBS Bank (Hong Kong) Limited operates in an increasingly interconnected world with burgeoning trade flows. Expertise in trade finance services is a valuable asset, and a good understanding of cash flow management is crucial for every company.About the RoleWe are seeking a Senior Associate/AVP, Cash Products Specialist to join our team. As a...

Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special...

At ALL-STAR AGENCY, we are seeking a skilled and experienced Senior Corporate Banking Relationship Manager to join our dynamic team.Company OverviewOur bank is a leading international financial institution with a wide range of banking services and products catering to the needs of corporate customers in Asia. We aim to become the preferred banking partner...

Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expertise in trade finance services is an invaluable asset. With cash the lifeblood of every company, so too, is a good understanding of how to manage these cashflows....

Overview Due to business needs, an International corporate bank is seeking for a Senior Associate - Corporate Banking to support the front office team to cover key HK Large Corporates and Conglomerate portfolio of client accounts. Responsibilities * Support senior relationship managers to maintain existing HK Large Corporates customer portfolio and expand...

Senior Analyst, Transaction Monitoring & Name Screening Transaction Monitoring & Name Screening (Analyst/Senior Analyst) Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently...

Job DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...

MAIN DUTIES Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform transaction monitoring after account activation; ensure timely escalation of alerts and file...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Company Overview Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

Ignite Recruitment Hong Kong Limited is seeking a highly skilled Senior Corporate Banking Specialist to join their team. As a key member of the corporate banking division, you will play a crucial role in driving business growth and development.About the RoleThis exciting opportunity offers a chance to work with a leading recruitment agency, specializing in...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Company Overview:PERSOLKELLY Hong Kong Limited is a reputable employment agency providing various corporate banking products to enterprises worldwide. Our Japanese Corporate team maintains and develops banking business activities with Japanese companies, particularly in the ICT, Semiconductor, Electronic Components, Automotive, Automobile Component, Resource...

Direct message the job poster from Amber Group Regional HR | Talent Acquisition | HR Business Partner Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges,...

Senior Operation Manager Job No.: 496113Employment Type: Full timeDepartments: BOCHK Asset Management LtdJob Functions: Asset ManagementResponsibilities: Monitor trade flow, reconcile bank / funds / custody positions and verify trade details, ensuring accuracy and adherence to regulatory guidelines and internal policies. Confirm trade execution with...