Bank of Communications Co., Ltd. Hong Kong Branch jobs
Lead, manage and implement projects to ensure the timeliness and quality of deliverables Monitor project budget and progress and maintain good relationship with users, developers and vendors Manage project processes, doc...
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
Responsible for reply letters , handle account enquiries, written enquiries/correspondences from various units/ external parties, e.g. regulatory bodies, solicitors, etc. Process court order / search warrant against our ...
Responsibilities: • Coordinate with front-line departments to develop business opportunities with potential and existing corporate clients, meet the performance targets as well as provide customized financial services to...
Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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6d ago
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Lead a team to provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Advise senior management and relevant business units on AML/CFT issues Design the effective mec...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
Serve as the central hub for visitors, clients, and staff to manage and coordinate incoming calls, mail, couriers, internal correspondence, and parcels to ensure smooth daily operation of the front desk; Assist in the ge...
Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and regular review of products, policies and procedures to ensure...
Carry out the routine and special audits on the Bank’s business and operation functions Promote continuous improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administratio...
Responsibilities: Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank’s internal policies and procedures befo...
Responsibilities Assist in the preparation of annual audit plan Plan, supervise, perform and complete audit assignments based on risk assessment and preliminary evaluation of internal controls Manage and complete audit a...
Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively and meeting the deadli...
Responsible for technology risk management related task, including conducting Risk Control Self-assessments (RCSA), tracking corresponding issues, monitoring KRI , reviewing policies and procedures and provide recommenda...
Job Duties: Lead and guide a team of analysts to establish and review the financial valuation framework, related policies and procedures manuals in alignment with head office and local regulatory requirements. Managing d...
Prepare / Review financial reports relating to HKMA, CBRC, Head Office or other regulatory or Census bodies Implement new accounting standards and polices and ensure compliance with Group accounting policies and relevant...
Assist team head in formulating and reviewing HR policies to ensure in compliance with the regulatory requirements and meet with the Bank’s business needs Conduct research, prepare proposals, update the policies taking i...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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6d ago
Assist to manage end-to-end delivery of the Banking System Revamp Project to ensure quality of deliverables Assist to analyze the business requirements to determine the most suitable business solution Work closely with v...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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6d ago
Payment Services (Remittance) Execute day-to-day remittance activities to enable efficient provision of services Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade...
Responsibilities: Monitor the trade verification and operation support of various treasury products Review the collateral management by preparing relevant reports, monitoring the status of margin calls and preparing coll...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
Responsibilities: Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise on compliance review projects and manage the developing...
Manage the banking system projects to ensure the timeliness and quality of deliverables Analyze project requirements to determine best process solutions Manage project processes, documentation, progress reporting, status...
Job Duties: Provide financial analysis and evaluate business performance of our various business units in corporate banking Participate in asset and liability management information analysis as well as data projection pl...
Job Duties: Provide financial analysis and evaluate business performance of our various business units in corporate banking Participate in asset and liability management information analysis as well as data projection pl...
Job Description: Promote custody service and related services to institutional and corporate clients in relation to various fund and investment products Assist teams in conducting research on financial technology and dig...
Develop security control reviews and settings for banking systems to ensure appropriate controls are in place and in adherence to IT security policy and standards Evaluate, identify and mitigate new IT security threats,...
Responsibilities: Responsible for the design, planning, R&D, project implementation, and daily management of AI cutting-edge technology, promote the development and application of AI; Deeply understand business needs...
Lead and motivate an effective security operations team to oversee the security services Develop strategies for the protection of company asset and security management effectively supporting the company’s operations Lead...
Responsibilities: Deep expertise in the integrated Circuit (IC) industry with a strong grasp of common investment and financing methods used by key industry players. Establish and lead a specialized team with strong indu...
Responsibilities: Work closely with business users, gather analysis requirements and translate them into technical specifications. Perform system requirement analysis, design, UAT, support implementation and prepare docu...
Participate in all-round C&B functions and assist in ad-hoc projects Responsible for talent acquisition & related administration support Assist the team to perform all aspects of HR analysis, regular reports and...
Provide daily support for the US trading and settlement systems, including troubleshooting and timely incident resolution. Collaborate closely with operations and business units to gather requirements, implement enhancem...
Lead the team to manage the banking system projects to ensure the timeliness and quality of deliverables Analyze project requirements to determine best process solutions Manage project processes, documentation, progress...
Job Responsibilities: Achieve individual profit targets through trading precious metals. Contribute to the development and implementation of trading strategies and initiatives. Participate in the development of new preci...
Coordinate front-line departments to develop business opportunities with potential and existing corporate clients, to meet the performance targets as well as provide customized financial services to corporate clients Con...
Conduct in-depth economic, market and policy research for the purpose of analysing business environment and formulating development strategy for treasury business Provide analysis and forecasts on global IR, FX and commo...
Responsible for new product design and development as well as regular review on existing products Participate in preparing test plans/test scripts, conducting UAT/system test and preparing the fault reports for follow up...
Lead a team to provide comprehensive support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance with regulatory rules and guid...
Responsible for conducting credit assessments on commercial lending and trade finance products Analyze risks and risk mitigation of credit applications Degree holder or above in Business Administration, Finance, Accounti...
Primarily to develop /identify mainland/local/international Institutional client on both primary and secondary of fixed income products; Achieve annual financial target (in accordance with market practice, department/tea...
Develop and maintain customer relationship with corporate clients, preferably with companies listed on the HK and Shanghai Stock Exchanges. Explore new business opportunities and actively participate in the marketing and...
Job Duties: Team Leadership & Performance: Lead and guide a small team of analysts in delivering high-quality financial analysis and business performance evaluations for corporate banking business units. KPI Manageme...
Provide quality secretarial support to senior management and prepare management reports, corporate literature, publications and speeches, etc. Support the team’s daily operation and coordinate with different stakeholders...
Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate a...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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2w ago
Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate a...
Carry out a wide range of activities including property management, maintenance & leasing Coordinate with external vendors for quotation administration and work arrangement Conduct investigations to protect organizat...
Develop and maintain customer relationship with NBFIs Provide professional financial solutions in areas of financing, including bi-lateral facility, FX & hedge solution, cash management, etc., Prepare facility applic...
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