Industrial and Commercial Bank of China (Asia) Limited jobs
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
接送銀行高級管理人員 工作职责 1.接送客户/公司高层出行 2.传递公司文件 3.负责车辆日常清洁及保养 4.协助跟进车辆牌照续期、维修等 5.协助跟进中港车各项牌照续期等 要求 1.10年以上驾驶经验 2.非吸烟及饮酒优先 3.需要穿着整齐服装，...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Compliance Compliance advisory Monitoring Job Responsibilities Maintain and monitor the operation of securities business to align with the HKMA, SFC and other any other relevant regulatory frameworks Provide compliance a...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Job Responsibilities Introduce and demonstrate retail banking products and services to customers (especially mortgage related business for Mortgage Sales Manager) Promote deposit, mortgage loan, insurance, investment and...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
NPL Management & Collections Collection & recovery Job Responsibilities: Track delinquency trends of credit card/unsecured loan portfolios Liaise with debtors regarding repayment s chedule negotiations and debt-r...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Product cycle management Treasury product valuation Review existing key business processes Job Responsibilities Assist in implementing effective product cycle management to identify, assess, monitor and control relevant...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Custody Government Customer Management Operation Job Responsibilities: Perform regular trade data and market data validation (Price checking, Corporate actions checking, other securities master parameters checking, trad...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
AML Leading Chinese Bank Financial Crime Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units and recommend if STR has to be filed to th...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Fraud investigation and intelligence analysis Fraud risk management Compliance Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core func...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Conduct credit review & approval for FI clients Ensure credit request is duly assessed Participate in cross department projects Responsibilities: Perform credit due diligence and fundamental analysis on borrowers and...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Custody Government Customer Management Operation Job Responsibilities: Perform regular trade data and market data validation (Price checking, Corporate actions checking, other securities master parameters checking, trad...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Promote credit card and card loan products via telephone sales Outbound Sales Telemarketing Responsibilities: Promote unsecured lending product (Personal Loan / Card Loan) through making outbound calls and handle inbound...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Assess the underlying risk of credit applications Cashflow analysis/projection, peer comparison Interact with Corporate/Business Managers Job Responsibilities: Assess all underlying risk of credit applications Conduct ca...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Responsibilities: Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend correcti...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
FCC related policies and guidelines AML/CFT and Sanctions related Conduct regulatory analysis, risk assessments Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Follow-up FCC policies Monitor regulatory practice Risk assessment Job Description: Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and r...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Regular management reports Budget control reports Chinese and English Job Responsibilities: - Prepare regular management reports - Assist in other management accounting month-end procedures - Perform clerical work (minu...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Familiar with Banking industry’s best practices on Loans Administration Manage automation and outsourcing projects Excellent Chinese Proposal writing skills Job Responsibilities Drive and deliver digital transformation,...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Job Responsibilities: Maintain and manage various server operating systems, middleware, SAN storage, virtualization platforms, and data backup solutions. Design, implement, and maintain High Availability (HA) / Disaster...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Counterparty Credit Risk Management FRM or CFA OTC derivatives products Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Responsibilities: Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend correcti...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Market Risk Management FRM or CFA Physical Precious Metals product Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is ade...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
CDD and AML risk assessment HKMA, SFC and PRC related guidelines Cooperate with regulatory authorities Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank’s int...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Provide legal advice and support to all business u Review and negotiate corporate banking docs Draft and negotiate commercial business docs Job Responsibilities Provide legal advice and support to all business units with...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
FCC policy review risk-based reviews control testing, and remediation tracking. Job Responsibilities: Drive and support risk-based ongoing monitoring and control testing across the bank and subsidiaries to ensure effecti...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
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6d ago
Follow-up FCC policies Monitor regulatory practice Risk assessment Job Description: Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and r...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
•
6d ago
Responsibilities: Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend correcti...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
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6d ago
Early warning accounts list Conduct Portfolio Review Cooperate with front line Job Responsibilities Manage the early warning accounts list and follow up with relevant front line departments proactively Assist in organizi...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
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6d ago
Custody Government Customer Management Operation Job Responsibilities: Perform regular trade data and market data validation (Price checking, Corporate actions checking, other securities master parameters checking, trad...
Industrial and Commercial Bank of China (Asia) Limited
•
Full Time
•
Hong Kong, Hong Kong, HK
•
6d ago
Custody Government Customer Management Operation Job Responsibilities: Perform regular trade data and market data validation (Price checking, Corporate actions checking, other securities master parameters checking, trad...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
•
6d ago
Job Responsibilities: Perform management and maintenance tasks for various databases. Design, implement, and maintain High Availability (HA) / Disaster Recovery (DR) architectures for database environments. Monitor datab...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Counterparty credit control measures and policies CCR exposure measurement Drafting of credit policies, manuals, and procedures Job Responsibilities Design, plan and implement the counterparty credit control measures and...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Counterparty Risk Risk Management OTC derivatives products Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately an...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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6d ago
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential legal issues arising in business operation a...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
AI Perform software development and testing Develop and maintain framework/standards AI System Architect / System Analyst（Financial Technology） Job Responsibilities Participate in the application architectural design i...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Job Responsibilities Close liaison with Branches for preparing the sales plans and sales activities Review tactical and strategic plans for boosting sales revenue and achieve year end assigned target within regulatory fr...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
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6d ago
Market Risk Management FRM or CFA Physical Precious Metals product Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is ade...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
FCC compliance procedures corporate/ institutional banking business customer risk assessment Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking bus...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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6d ago
Responsibilities: Possess strong investment knowledge with investment advisory experience is preferable Take initiative to provide up-to-date market information and have good understanding of global financial markets Pro...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
FCC compliance procedures Retail banking business customer risk assessment Job Description: Serve as the primary interface between FCC and the Business Units on all financial crime related topics Review and approve the c...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Job Duties: Strong insurance product knowledge with insurance advisory experience is preferable Close liaison with branches to prepare district insurance sales plans and sales activities Closely review high net worth cli...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
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6d ago
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
•
Hong Kong, Hong Kong, HK
•
6d ago
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU Perform transaction monitoring /...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Provide comprehensive legal review Identify, assess, and mitigate legal risks associated with lending transactions Solid knowledge of Hong Kong banking laws Job responsibility Credit Documentation Review: Provide compre...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3w ago
Job Responsibilities • Achieve business targets • Responsible for originating and serving clients mostly with investment/business activities in the Asia-Pacific region, covering diversified corporate banking products, tr...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3w ago
Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD related information and ensure its accurateness Coordina...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3w ago
Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct CDD and AML risk assessment approvals. Conduct self-checking for...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hung Hom, Hong Kong, HK
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3w ago
Job Responsibilities · Participate in the full system implementation life cycle (SDLC) for the banking projects · Provide support and maintenance on the applications · Coordinate with IT and business team on system enh...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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3w ago
Global Transaction Banking Cash Management UAT Job Responsibilities Responsible for developing UAT plan, strategies, and test cases based on business requirements, assist with post-implementation activities and provide s...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3w ago
Job Responsibilities · Lead end-to-end development (SDLC) of regulatory report applications, focusing on data modeling, ETL/ELT pipelines, and data processing workflows. · Maintain, tune, troubleshoot, and upgrade exist...
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