- 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 applications, account opening and transaction activities
- Coordinate with the other departments on operational issues regarding customers' enquiries
- Ensure the daily operations comply with internal controls, procedures and policies
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Industrial and Commercial Bank of China (Asia) Limited Hong Kong, 香港 全职Job ResponsibilitiesAssist 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 applications, account opening and transaction activities · Coordi ...
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Selby Jennings Hong Kong, 香港Responsibilities: · Maintain and strengthen relationships and access to key-decision maker level for assigned clients, with a proactive and regular calling programme with key clients · Lead the relationship management team of Global Banking covering primarily Hong Kong Corporates ...
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MUFG Hong Kong, 香港 全职Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 ...
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Morgan McKinley Hong Kong, 香港 全职This foreign bank is looking to expand their footprints and presence in Greater China and North East Asia. They are looking for a high-calibre leader to join them as the Director, Corporate Banking. · Grow & manage a portfolio comprising large Hong Kong, China and North East Asi ...
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The Bank of East Asia Hong Kong, 香港 全职Responsibilities · The incumbent will be a member of the Transformation Management Department reporting into the Department Head · Act as a thought partner to senior management on designing and driving the Bank's transformation programmes · Manage and ensure that strategic projec ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 s ...
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The Bank of East Asia Hong Kong, 香港 全职Responsibilities · The incumbent will be a member of the Transformation Management Department reporting into the Department Head · Act as a thought partner to senior management on designing and driving the Bank's transformation programmes · Manage and ensure that strategic projec ...
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Dah Sing Financial Group Hong Kong, 香港 全职About Dah Sing Group · The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. · Our currency is caring, teamw ...
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Dah Sing Financial Group Hong Kong, 香港 全职Job Purpose: · To ensure all Business Banking and Direct Channels Department operation processes are fully complied with the regulations and standard set by the Bank and regulator. · Acts as an account manager and provides support to operation risk and compliance reporting and mo ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 ...
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Dah Sing Financial Group Hong Kong, 香港 全职About Dah Sing Group · The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. · Our currency is caring, teamw ...
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Head of Finance
1周前
Morgan McKinley Hong Kong, 香港 全职Successful candidate will be leading 3 teams under the Finance Department and passionate in advocating positive changes in the business. · Responsibilities:Manage 3 teams under the finance department: Regulatory Reporting, Financial Accounting and Administration · Support Strate ...
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Legal Counsel
1周前
Larson Maddox Hong Kong, 香港 全职Our client is a Commercial Bank in Hong Kong. · Job Title: Legal Counsel · Job Responsibilities: · Provide legal counsel and assistance to multiple business units within the financial institution and the group, ensuring adherence to legal requirements and minimizing legal risks. ...
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Recruit Logic Hong Kong, 香港 全职Responsibilities: · Selling mainly global futures and equites execution and clearing services to the clients and prospects (institutional clients), covering Asia region, to generate revenues. · To deeply communicate and understand institutional customers' needs, to design and pr ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 ...
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Dah Sing Financial Group Hong Kong, 香港 全职About Dah Sing Group · The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. · Our currency is caring, teamw ...
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Hang Seng Bank Limited Hong Kong, 香港 全职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 ...
Senior Officer to Assistant Manager, Private Banking Department - Hong Kong, 香港 - Industrial and Commercial Bank of China (Asia) Limited
