ALL-STAR AGENCY在香港中
在香港市的ALL-STAR AGENCY公司有25个职位
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ALL-STAR AGENCY Hong Kong, 香港Responsibilities · Lead the team to develop risk and control strategies for private banking. · Review the current policies and procedures, and ensure that the control functions comply with the standards. · Develop and deliver onboarding trainings for businesses to enhance awarene ...
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Vice President
1周前
ALL-STAR AGENCY Hong Kong, 香港Overview · This is a remarkable opportunity to join a rapidly expanding foreign bank in Hong Kong, renowned for its strong global corporate banking presence. They are currently hiring a Vice President - Trade Finance Operations to oversee the import team and manage daily trade o ...
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ALL-STAR AGENCY Hong Kong, 香港Responsibilities · Perform compliance monitoring activities based on the annual Compliance Monitoring Plan by a risk-based approach. · Identify and assess potential regulatory risks and provide recommendations to relevant stakeholders for effective risk mitigation. · Conduct comp ...
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ALL-STAR AGENCY Hong Kong, 香港Job duties · Perform name screenings, background checks, and due diligence on new clients. · Conduct end to end account opening and KYC reviews / risk assessment for existing and new corporate clients. · Liaise with the front office on documentation requirements or issues surface ...
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VP Trade Finance
6天前
ALL-STAR AGENCY Hong Kong, 香港Overview · A reputable foreign bank is expanding their Trade Finance and Working Capital product team and looking for an experienced and passionate Trade Finance specialist to join. · Role Responsibilities · Collaborate with coverage & deal teams to drive transactions and to buil ...
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ALL-STAR AGENCY Hong Kong, 香港Overview · This is a well-established securities firm expanding in Asia region, they are seeking to hire an IT Infrastructure Specialist to join their IT team and taking care of IT infrastructure service and looking after IT network including LAN, WAN as well as Wifi setup. · Rol ...
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ALL-STAR AGENCY Hong Kong, 香港Overview · A foreign corporate bank in Hong Kong is seeking to hire a Relationship Manager, Financial Institutions (NBFI) provide specialized credit solutions and client coverage support for Financial Institutions and Non-Bank FI business to achieve its business target and comply ...
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VP Hedge Fund
6天前
ALL-STAR AGENCY Hong Kong, 香港Due to expanding derivatives business on the back of strong growth, we are currently recruiting for a VP Interest Rates Derivatives salesperson in Hong Kong to join the Institutional Sales Department of an established Global Derivatives Dealer to perform interest rate derivatives ...
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ALL-STAR AGENCY Hong Kong, 香港· Overview · My client is a well-known foreign banks in Hong Kong with recognized for its extensive corporate banking operations worldwide. They are now looking for an IT Support Officer with experience in Service Desk and IT support to help fixing hardware and software problem ...
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ALL-STAR AGENCY Hong Kong, 香港Currently recruiting for a VP, Sustainable Finance / ESG Banker to help develop the ESG / green financing portfolio to align with corporate banking growth strategy. · Role Responsibilities · Reporting to the Department Head, you will help to develop the Sustainable Finance busine ...
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ALL-STAR AGENCY Hong Kong, 香港· Overview · This is a reputable foreign corporate bank and they are currently recruiting for a Head of Operation and Deposit. This role requires a candidate with a proven track record in driving and overseeing branch operations, including account opening and maintenance, conduc ...
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ALL-STAR AGENCY Hong Kong, 香港Overview · An established global bank in Hong Kong is seeking to hire a Junior Credit Risk Analyst to join their credit risk team to provide specialized credit solutions and credit analysis support for corporate banking business to achieve its business target and comply with regu ...
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ALL-STAR AGENCY Hong Kong, 香港Role responsibilities · You will analyze results from sanction screening and ensure there is no violation against regulations · Release SWIFT messages when false positive hits occur to ensure the smooth flow of legitimate transactions, and escalate suspicious items for further in ...
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System Analyst
2天前
ALL-STAR AGENCY Hong Kong, 香港· Overview · This is one of the well-known foreign banks in Hong Kong with strong present at corporate banking around the globe. They are looking for a System Analyst with experience in handling core system project to join their system application development team. · Job Duties ...
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ALL-STAR AGENCY Hong Kong, 香港Overview · With a rapidly growing platform and an investment in growth in the region, this leading commercial bank is seeking to hire a VP/SVP/Team Head Commercial Credit Approver for the Credit Risk Department to review and approve commercial credit applications and maintain a h ...
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ALL-STAR AGENCY Hong Kong, 香港Responsibilities · Provide and review banking documentation to support business and operations. · Handle middle office tasks for businesses to receive paper instructions, perform calls back to clients, ensure correct information, and ensure timely scanning of instructions are pro ...
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ALL-STAR AGENCY Hong Kong, 香港· Overview · A regional corporate bank is seeking to hire a Relationship Manager for the Corporate Banking department to drive the growth of a client portfolio consisting of top-tier Commercial Real Estate funds / property sponsors and real estate developers. · Role Responsibil ...
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Bill Officer
6天前
ALL-STAR AGENCY Hong Kong, 香港Overview: · A leading international commercial banking group in China, offering a wide range of corporate and retail banking products and services to diverse customers, is looking for a Bill officer to join their Trade Finance Operation Department. · Role Responsibilities: · Yo ...
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ALL-STAR AGENCY Hong Kong, 香港Responsibilities · Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures. · Support end-to-end KYC procedures, including KYC documentation, screening and analyzing system alerts, and ...
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ALL-STAR AGENCY Hong Kong, 香港Overview · A reputable and fast-growing Foreign Corporate Bank is actively hiring a Manager, Credit Portfolio Monitoring to monitor and manage the credit portfolios of HK and PRC real estate large corporates. · Role Responsibilities · Responsible for credit and portfolio monitori ...