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 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...
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. 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...
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...
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. 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...
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...
Position Summary Responsible for devising accounting treatment and conducting post launch review of accounting entries for new products. handling hedge accounting. providing techn...
Responsibilities Analyze user requirements and transform to technical design. Implement or enhance system functionalities to fulfill business requirements from the Retail Banking s...
Responsibilities. Conduct internal audit engagements in relation to Compliance. Anti Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries branches from planning, ...
Responsibilities Participate in business applications development and enhancement Perform feasibility study, functional design, technical design and produce specifications Manage o...
Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC). Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) in ou...
Responsibilities. Assist Investment consultant in analyzing market trend and preparing investment proposal Handle order execution on all asset classes including FX, bond, equity, E...
Responsibilities. In accordance to the Group strategy and talent development agenda, continuously enhance and review the learning & talent development framework and mechanisms in o...
Responsibilities Assist in maintaining the risk data warehouse of the bank on user's perspective Organize and execute BAU Change Request Life cycle of the risk data warehouse Hand...