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Job Summary This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional GCNA reporting and solo SCBHK reporting).   This covers the full spectrum...
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Job No .: 499656 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
3d ago
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Job No.:  499660 Employment Type:  Contract Departments : Private Banking Job Functions:  Business Development, Project Management Responsibilities: Coordinate meetings between working groups and the acquired company, an...
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Job No.:  499654 Employment Type : Contract Departments:  Private Banking Job Functions:  Bank Operations Responsibilities: Handle the transfer of equity products (including stocks, funds, bonds, etc.) from other financi...
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Job No.:  499721 Employment Type:  Contract Departments:  Legal & Compliance and Operational Risk Management Department Job Functions:  Risk Management Responsibilities: Provide advisory services to corporate banking...
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Responsibilities​ ​ ​Assist in end-to-end ​ ​supplier onboarding​ ​, including due diligence, contract, and compliance checks flow(e.g., KYC, service-level agreements) to ensure seamless integration Ensure timely update...
3d ago
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Job Summary: To perform settlements of investment products (e.g. corporate actions, monthly dividend payment, savings plan, etc.).  He/she is also required to support various ad-hoc assignments, preparation of weekly/mon...
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Job No .: 499695 Employment Type : Full time Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...
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Responsibilities: Perform ongoing risk management and compliance activites in the MPF and SFC trustee business, include but not limited to: Update the risk and compliance related procedure manuals Assist in the planning...
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Job No.: 494921 Employment Type: Contract, Full time Departments: Personal Banking and Wealth Management Department Job Functions: Customer Service   Customer Services Officer (Contract) Responsibilities Deliver quality...
3d ago
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