Bank of Communications Co., Ltd. Hong Kong Branch jobs
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...
Job Duties: Lead C&B projects and coach junior staff to execute all activities in compensation & benefits and daily HR operations for our investing banking arms. Responsible for annual salary survey, annual HR bu...
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...
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...
Bank of Communications Co., Ltd. Hong Kong Branch
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
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...
Bank of Communications Co., Ltd. Hong Kong Branch
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
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...
Bank of Communications Co., Ltd. Hong Kong Branch
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
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...
Responsibilities: Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery and corruption Coordinate and manage anti-fraud system enhancemen...
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...
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...
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...
Responsible for reviewing and negotiations of legal documents Provide efficient and sound legal advice on a daily and project basis Ensure compliance with relevant laws, regulations and guidelines Advise senior managemen...
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...
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...
Responsibilities: Manage and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements Participate in system implementation and an...
--- --- --- Responsibilities: Monitor the trade and operation support of various treasury products Review the collateral management by preparing relevant reports, monitoring the status of margin calls and preparing colla...
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...
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...
Monitoring of portfolio credit risk and concentration risk of the Bank; Prepare MIS reports to monitor changes in risk profile and asset quality of the Bank, evaluate trends and prepare analytical reports to senior manag...
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: Identify business system requirements and implement enhancements or changes in electronic payment systems arising from industry or regulatory requirements, or work with business owners and end users Act...
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...
Responsibilities: Lead and supervise a team to conduct Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory...
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...
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...
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...
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: Handle security incidents and emergency call-outs for all premises of bank Assist to undertake security threat assessments and continuously monitor local threats Assist to coordinate security projects, includ...
Responsibilities: Coordinate and manage data-related business requirements Manage and develop data platforms and data analytics applications Drive the integration and visualization of business data Drive the development...
Responsibilities: 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 m...
Responsibilities: Formulate and maintain data governance frameworks, policies and standards; drive the establishment and continuous improvement of data governance mechanisms across the organization Oversee data quality m...
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 routine and special audits on the Company's business and operational functions Promote continuous improvement of internal controls across the organization Degree holder or above in Accounting, Business Administ...
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...
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 ...
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...
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...
Responsibilities: Provide project support to Fintech Department, such as compilation of management report on task status and performance Responsible for general office administration, such as office renovation, office eq...
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...
Never Miss a New Opportunity
Subscribe and get the latest jobs directly to your inbox