Chiyu Banking Corporation Limited jobs
Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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1d ago
Job Description Act as business owner / lead user representative for AML systems covering transaction monitoring, name and sanctions screening, case management and other financial-crime platforms ongoing review and optim...
Chiyu Banking Corporation Limited
•
Full Time
•
Central And Western District, Hong Kong, HK
•
1d ago
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Responsibilities: Participate in Information and Cyber Security projects for the Design, development and implementation. Assist in planning of technology related risk management strategies, processes and work plans. Form...
工作職責： 處理每日郵件及郵資的收入和寄發工作，並定時跟進相關安排，確保郵件的準時及安全收送 負責及時清分總行大廈/分行文件以及跟進文件傳遞安排 處理每日總行大廈報表的分派工作，確保相關單位及時獲得資料 妥善保管及維護組內的...
Chiyu Banking Corporation Limited
•
Full Time
•
Central And Western District, Hong Kong, HK
•
1d ago
Responsibilities: Business & System Analysis: Understand and explain complex business processes, systems, and tools, with a specific focus on the business logic analysis of Hong Kong payment systems (e.g.FPS, CHATS,...
Chiyu Banking Corporation Limited
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Full Time
•
Central And Western District, Hong Kong, HK
•
1d ago
Responsibilities Lead the annual budgeting process and periodic forecasting cycles for Corporate Banking, ensuring alignment with business strategy and financial targets; Perform detailed variance analysis against budget...
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
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