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    52 jobs - Page 1 of 4 (0.06 seconds)
    Did you know? neuvoo provides you with the broadest job selection in Hong Kong.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    Bank Of China (Hong Kong) Limited
    |
    Hong Kong, Hong Kong Island
    - 15h ago
    Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process. Perform checkers role to...
    Standard Chartered Bank Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Job Description. Supervise a clearing team to complete clearing operations to meet HKICL specified cut off times. Key Roles and Responsibilities. Perform checker role to verify and validate...
    KOS International Limited
    |
    Hongkong
    - 2d ago
    You will need to handle financial returns for various regulatory authorities, including HKMA, as a preparer and checker. You will support system update to automate the generation of financial...
    BNP Paribas (Asia)
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Perform 4 eyes "Checker" role for those WIPs being prepared by "Maker" to complete the Due Diligence review process. Act as a contact point for Compliance Audit Control and Regulator, and assist...
    Citi
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    Including billing, diarise critical periodic events tasks in the system, liaise with operations team to hand off transactions, perform maker checker function for internal transactional...
    Standard Chartered Bank Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 15h ago
    Prepare detailed Customer Due Diligence (CDD) information including public search results on relevant cases for checkers and compliance officers to review and approve per the Bank's standard...
    Citi
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Bachelor's Degree Job Function. Operations Schedule. Full time Shift. Day Job Employee Status. Regular Travel Time. No Job ID. 17068542. Description. Perform maker checker function to non Loans...
    Dah Sing Bank
    |
    Hong Kong
    - 2d ago
    You will act as the second. final checker of import and. or export bills documents under or not under L... Give guidance to first checkers processors in daily operations. Ensure work output meets the prescribed...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 16d ago
    To be able to manage relationships with clients virtually. Relevant KYC background with with experience working in Client Onboarding team. Has worked as maker or Checker and experience on...
    BRS Limited
    |
    Hong Kong
    - 10d ago
    Requirements. Minimum 6 years experience in bills and trade finance operations in reputable bank, with solid experience in import and export documents checking. Familiar with full ...
    BNP Paribas
    |
    Hong Kong
    - 13d ago
    About BNP Paribas in Asia Pacific (www.apac.bnpparibas) In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presen...
    SG CIB
    |
    Hong Kong
    - 2d ago
    For on going reviews, if a checker role task is assigned, perform checks and validations on KYC files assessed by the makers and if required, liaise with relevant stakeholders. Other tasks or...
    Citigroup Inc
    |
    Hong Kong
    - 4d ago
    Handle deal post closing work. including billing, diarise critical periodic events tasks in the system, liaise with operations team to hand off transactions, perform maker checker function for...