Shanghai Commercial Bank Ltd jobs
Major Job Duties Plan and perform audit assignments with objectives to ascertain the adequacy and effectiveness of risk management, internal controls, and regulatory compliance on various banking products, systems, and o...
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...
Conduct new account opening checking for document completeness Approve blacklist search checking for new and existing customer Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding...
Perform LC documents checking Assist supervisors on daily operations Handle enquiries from customers and internal staff Responsibilities: Assist supervisors on daily operations of Bills Processing Centre Perform LC docu...
Responsibilities: Meet and exceed trading objectives by achieving both team as well as individual trading goals. Perform foreign exchange trading (FX spot, forward, NDF and FX options) and generate individual proprietary...
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...
The job holder will assist in planning and executing the Bank's corporate communications strategy to elevate and safeguard its brand image and reputation, maximize positive media exposure, support business growth and bui...
Establish and maintain effective relationships with clients Serve as a mentor to junior mortgage specialists, fostering their development Stay abreast of industry trends and development Responsibilities: Establish and ma...
middle office support, periodic review, trigger event assessment System enhancement, corporate/ SME and individual customers AML/CFT, KYC, CDD, FATCA, CRS, name screening Responsibilities: Work closely with branches to p...
Responsibilities: Monitor and analyze security events and logs, promptly identify potential threats or attacks, and coordinate timely response actions. Track emerging cybersecurity threats, vulnerabilities, and security...
Responsibilities: Perform the mortgage loan application processing including information verification, conducting credit checking, documents screening and preparing the approval appraisal in accordance with the credit po...
Formulate and regularly review and update the Bank's policy framework Compile the operational risk-related management reports Handle other risk-related matters Our newly set up centralized Project Management Office (PMO)...
Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...
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 Major...
developing an agile audit approach, CPA, CIA, CISA, CISM, CISSP IT audit in banking industry Prepare reports with audit findings Responsibilities: Assist the Team Head of IT Audit to set IT audit objectives and develop I...
As a core member of the middle office, support Department Head in leading, planning, developing, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequ...
Manage and support the daily operations of securities and futures services Prepare FRR returns and compliance-related reports Assist management in designing and reviewing operational workflows Responsibilities: Manage an...
主要職務: 負責接載高級管理人員及其家屬 保持車輛日常內外整潔及跟進維修保養事宜 於葵涌區取車泊車 在需要時協助處理其他駕駛相關事務 每週工作5.5天 入職要求: 初中或以上學歷 具三年或以上公司司機及接載高級管理人員之經驗 持有效香...
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...
Shanghai Commercial Bank Ltd
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1w ago
Responsibilities: Execute and oversee the end-to-end UAT cycle for the new e-Loan System, ensuring core modules (Credit Application Workflow and Annual Review) align with corporate banking operational standards Organize,...
Assist on User Acceptance Test Post implementation performance tracking Work at least 3 days per week Responsibilities: Assist on User Acceptance Test, identify defect resolutions and post implementation performance trac...
Assist in daily operations Manage the application documents filing system Support projects and system enhancements Responsibilities: Assist in daily operations including new application documents checking & validatio...
Promote investment & life insurance services Assist to guide RMs to tap new business opportunities Perform periodic portfolio reviews Key Responsibilities: Pro-actively promote investment & life insurance service...
Responsibilities: Support implementation and monitoring of Greentech projects to advance the Bank’s transition to net zero financed emissions Measure and baseline high-carbon sector portfolios, and assist in developing t...
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