Responsibilities The incumbent will be a member of the Transformation Management Department reporting into the Department Head Act as a thought partner to senior management on desi...
Job Responsibilities Assist in the FATCA Project in implantation, as per management request Liaise with customer, FATCA related questions due diligence Assist the preparation, chec...
Position Summary The incumbent will be responsible for leading and driving a section comprising of sourcing team, procurement operations team and account payable team to provide p...
Responsibilities. Formulate and implement business plans in accordance with bank level strategy Lead, drive and monitor progress of innovative cross departmental projects, provide ...
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock E...
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock E...
Job responsibilities Perform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review control testing in relatio...
Assistant AML Compliance Manager (Transaction Monitoring). Financial Crime Compliance Department (Job ID 3777). Responsibilities. Review anti money laundering reports to identify ...
Responsibilities Collaborate and liaise with relevant risk functions under the Bank's Enterprise Risk Management framework to compile the risk data and identify the significant ri...
Responsibilities. Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad hoc review Monitor and manage AML CFT risk of the ba...
Responsibilities. Handle customer complaints and feedback from various means strictly in accordance with internal & external regulatory requirements and report special cases to man...
Position Summary This incumbent will be responsible for supporting the development of Bank Group's strategy and key priorities, annual 5 year planning process of the Bank Group and...
Responsibilities. Gather and identify negative news. risk symptoms relating to particular corporate borrowers and other market information which may have risk implication to asset ...
Responsibilities. Conduct macroeconomic, banking, financial market and sector specific research, and write up research reports Present research work to internal and external client...
Responsibilities. Manage the full project life cycle for different new product development of card and acquiring business Organize users' requirement and recommend best solutions K...
Responsibilities. Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit recommendations Conduct the assessment on obligors' ...
Responsibilities. Assist in operations of granting system access right, data maintenance Assist in system user testing Draft and update policies, procedures and working manuals Res...
Responsibilities. Responsible for the KPIs on. Credit Card Interest Income, Card Installment sales volume, Interest Bearing AR balance and overall Credit Card AR balance. Develop a...
Responsibilities. Conduct investigation on suspicious transactions Prepare high quality suspicious transaction reports to the authorities concerned Perform AML risk review. assessm...
Responsibilities Lead a team to fulfill all product requirements from front offices (for senior role) Work with traders in understanding their latest business initiatives Conduct m...
Responsibilities. Formulate marketing and sales strategy for BOCHK personal banking, Design, plan and implement end to end sales and marketing campaigns in order to acquire custome...
Responsibilities. Manage the development of Human Resources Management Systems to meet current and future needs. Serve as the liaison between HR and IT departments to provide leade...
Responsibilities. Execute cross border business development strategy, market expansion strategy, and annual business plans. Measure their effectiveness to achieve target business a...
Responsibilities. Manage the end to end recruitment cycle including but not limited to job posting, interview & assessment and offer negotiation Work closely with hiring managers a...
合規助理經理 副经理 经理 (Compliance Assistant Manager Deputy Manager Manager) 1.協助配合總行內部檢查與外部審計工作. 2.定期重檢各項規章制度的合規性和有效性 依據合規管理要求擬寫合規報告. 3.分析業務運營潛在合規風險 並與業務部門合作建立完善內部控制機制 以確保業務運營符合集團的政策和本地有關法...
Responsibilities. Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Assist in necessary ...