Shanghai Commercial Bank Ltd jobs
Responsibilities: Execute securities trade orders at Securities Hotline Centre or branches Provide efficient and excellent services to customers Solicit business opportunities through cross-selling of banking products Ac...
Responsibilities: Provide financial solutions to customers to achieve business targets on wealth management (investment & insurance) Identify customer needs through financial analysis and portfolio review Cultivate l...
Cross-sell the Bank's services and products to meet customers’ needs Structure credit facilities and cross-sell the Bank's services and products Prepare credit proposals, review existing facilities, monitor customer's ri...
Perform general duties for the Centre Assist to ensure the daily operations of the Centre Provide administrative support Key Responsibilities: Perform general duties for the Centre, e.g. input customer information to the...
Facilitate and coordinate Digital meeting Defines the innovation roadmap, prioritizes projects, allocates resources Support the planning and execution of digital‑transformation projects Responsibilities: Facilitate and c...
Define and maintain standard and procedure guidelines Enforce adherence to established standards through periodic reviews Provide training and ongoing support to IT teams Responsibilities: Define and maintain standard an...
Responsibilities Serve as the primary contract for the division in relation to internal and external audits, compliance reviews and regulator inquiries and examinations, covering market, interest rate, liquidity, operati...
Responsibilities: Assist in developing new products and services for online banking channels to enhance customer experience. Assist to manage the project life cycle including preparation of user requirements and project...
Project Mgt & monitoring for Regtech projects User requirements analysis Liaise with IT and solution vendors Responsibilities: Manage and monitor the execution progress of the Regtech projects in accordance with the...
Assist in projects within the Operations Department Gather and analyze requirements from internal stakeholders Collaborate with IT teams to design and implement system solutions Overview: The Operational Excellence Team...
Define and own the Target Enterprise Data Architecture Establish architectural principles Ensure data architecture supports HKMA, IFRS, Basel, liquidity, risk reporting Responsibilities: Define and own the Target Enterpr...
Digital products and solutions that incorporate AI, machine learning Data-driven strategies to inform business decisions Develop and deploy of Fintech solutions Responsibilities: Assist in researching and compiling requi...
Work on IT solution implementation/development projects of different scales Understand business needs and requirements, steering the development Manage IT projects according to the Bank's established standards Responsibi...
Develop business opportunities from both new and existing corporate customers Structure and deliver credit facilities and cross-sell the Bank's services Negotiate commercial terms, covenants and security packages with cl...
Responsibilities: Explore new business opportunities in areas of lending and trade financing Conduct credit analysis and prepare credit proposals Handle account opening and provide sales support Cross-sell general bankin...
Identify & assess key risk areas & propose solutions to mitigate potential risks Prepare reports with audit findings and recommendations Perform follow-up for proper implementation of audit recommendations Respon...
Manage IT solution implementation and development projects Understand business needs and requirements, steering the development Manage IT projects according to the Bank's established standards Responsibilities: Manage IT...
Handle corporate account opening and deliver high-quality service Act as primary point of contact to serve clients on necessary documentation Conduct all related background checking Responsibilities: Handle corporate acc...
Assist in overseeing various counter services With Override and Cashier experience Diploma or above + 5 years of branch operations experience Responsibilities: Supervise and monitor the daily operations of the branch to...
Responsibilities: Provide quality customer services through counter transactions Establish and cultivate relationship with customers and identify opportunities for cross-selling bank products and services Requirements: P...
The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / C...
Drive day-to-day policy management, regulatory compliance etc. Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc. Assess the impact of new HKMA and global regulations on local policies Responsi...
Responsibilities: Develop new retail loans and deposit products according to Bank's business direction and market demand from time to time. Review and enhance the end-to-end process of retail loans and deposit products t...
Maintain effective relationships with clients offering expert advice Collaborate with external partners, including real estate agencies Serve as a mentor to junior mortgage specialists Responsibilities: Establish and mai...
Plan, lead, manage and perform audit assignments Prepare audit report and independent assessment Follow up on and monitor the execution of audit recommendations Major Job Duties Plan, lead, manage and perform audit assig...
Conduct audit assignments and specific investigations related to credit function Assess key risk areas & propose solutions to mitigate potential risks Major Job Duties Conduct audit assignments, system reviews and sp...
Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Frau...
Responsibilities: Provide total financial solutions to customers in the areas of personal / corporate lending and trade financing Conduct credit analysis and prepare credit proposals Cultivate long-term relationship with...
Responsibilities: Explore Taiwanese and/or PRC business opportunities and fulfil customer banking / financial needs by providing professional and exceptional customer service Identify Taiwan and/or PRC customer needs thr...
Description: The successful candidate will support the Bank’s liquidity risk and interest rate risk management functions. Key responsibilities include day-to-day risk monitoring and reporting, enhancements to risk manage...
Investigate and assess alerts generated for transaction monitoring and screening Prepare and file Suspicious Transactions Report ("STR") Maintenance on transaction monitoring and screening systems and databases Responsib...
Responsibilities: Identify and develop business opportunities from both new and existing corporate customers Structure credit facilities and cross-sell the Bank's services and products to meet customers’ needs Prepare cr...
Monitor and assess compliance risks relating to investment products Develop, update, review and implement compliance policies Prior experience in product compliance / risk management of investment products Responsibiliti...
Support Relationship Managers in general banking services Assist in placing trade order with customers such as CLD, Unit Trust etc. Cross-sell general banking products Responsibilities: Support Relationship Managers in g...
Responsibilities: Assist in the supervision and administration of the daily operations of Remittance Centre, which include performing inward / outward remittance services and cleaning bills processing Co-ordinate with va...
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