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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4d ago
Identify & participate in compliance risk Assist in contact with local regulators Track key regulatory changes Responsibilities: Identify & participate in compliance risk, conduct compliance evaluation & inve...
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...
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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4d 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 (...
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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4d 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...
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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4d ago
Provide data analysis to support business development Participate in establishing a bank-wide data asset platform Manage the record tracing on data process and application Responsibilities: Enhance data analysis and AI a...
Responsibilities: Responsible for daily accounting functions duties, including bookkeeping, AR, AP and GL control duties Handle enquires, checking of internal reimbursements and claims Ensure service provider and vendor...
Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal...
Chiyu Banking Corporation Limited
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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: Initiate plans concerning operation process, policies and workflow for the account opening Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with...
Responsibilities: Formulate and implement the strategic plan for digital banking services, steering digital innovation and improving operational efficiency Lead the development and optimization of digital channels (incl...
Responsibilities: Conduct assessment on credit proposals of retail lending Provide recommendations on credit applications to facilitate approvals in compliance with the credit policies and guidelines Interact with intern...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2w ago
Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2w ago
Responsibilities: Process mapping, analysis of as-is and to-be processes, and gap assessments Understand and explain complex business processes, systems and tools with a specific focus on upstream/downstream impact; unde...
Responsibilities: Develop and implement the product strategy and new product opportunities for corporate banking, including assets, liabilities, trade, cash management products and electronic banking channel management D...
Responsibilities: Develop and maintain customer relationship with corporate clients Explore new business opportunities and actively participate in the marketing and selling of bank’s corporate financial services in the a...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central and Western District, Hong Kong, HK
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3w ago
Responsibilities: Perform and supervise daily back office activities including but not limited to Securities / Bond / Fund settlement, client fund / share transfers, IPO, placement, corporate action events, etc. Liaise w...
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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3w ago
Responsibilities: Conduct assessments on credit proposals of corporate and retail lending Provide recommendations on credit applications to facilitate approvals in compliance with the credit policies and guidelines Perfo...
Responsibilities: Explore new business opportunities and actively participate in the marketing and promotion of bank’s corporate financial services in the areas of corporate lending, structured transactions, syndication,...
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...
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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3w ago
Responsibilities: Build Enterprise Infrastructure, Cloud and Containerized architecture to align with the technology strategy of the Bank Define end-to-end cloud and virtualization infrastructure strategy, standard and p...
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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3w ago
Responsibilities: Handle counter transactions and provide quality services for customers Engage in business promotion activities Requirements: With at least 5 subjects at Grade E / Level 2 or above in the HKCEE / HKDSE,...
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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3w ago
Perform full spectrum of C&B functions Assist to conduct HR data management Perform day-to-day HR operations Responsibilities: Perform full spectrum of C&B functions, including payroll processing, benefits admini...
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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3w ago
Identify & participate in compliance risk Assist in contact with local regulators Track key regulatory changes Responsibilities: Identify & participate in compliance risk, conduct compliance evaluation & inve...
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