零售及商业银行 工作

• 发布 3 days 往前

Senior Associate - Governance Planning Department - KYC Control Team  Job Duties & Responsibilities: Perform due diligence check on customer account documentation at client onboarding and periodic review. Provide advice and guidance to business desks on KYC requirements and liaise with AMLO for f...

• 香港
• 10% gratuity of 6 months salary
• 发布 9 days 往前

Contract Associate (with option to renew/convert to perm after contract end) Global Transaction Banking Dept - Hong Kong Group Job Duties & Responsibilities: To expand transaction business in Hong Kong and East Asia region; To achieve transaction business targets by: - promoting transaction banki...

• 312000
• 发布 9 days 往前

Contract Associate - Global Transaction Banking Dept - Hong Kong Group  Employee Referral Program (ERP) Eligibility: Applicable Job Duties & Responsibilities: • To expand transaction business in Hong Kong and East Asia region; • To achieve transaction business targets by:     - promoting transact...

• 香港
• Negotiable
• 发布 15 days 往前

Assistant Vice President - Compliance Department Hong Kong - Compliance Assurance Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising from ...

• 600000
• 发布 15 days 往前

Assistant Vice President - Compliance Department Hong Kong - Compliance Assurance  Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising from...

• 觀塘
• Negotiable
• 发布 16 days 往前

Data & AI Governance Project Management Leading Bank A leading bank is looking for AI Governance Manager to join their team. Job Duties: Support AI governance perspective alongside project teams and business stakeholders Facilitate meetings and prepare presentation materials Collaborate with risk...

• 780000
• 发布 16 days 往前

Company Secretary/Paralegal- Legal Department Hong Kong, International Bank   Job Duties & Responsibilities: To lead and manage the corporate secretarial function within LDHK to provide expert advice on corporate governance, regulatory compliance and statutory obligations by overseeing corporate ...

• 香港
• Negotiable
• 发布 18 days 往前

Job Description Manager, Business Product Development & Portfolio Management (Retail Banking) Reporting to Senior Manager / Section Head, Product Development & Portfolio Management to identify business opportunities and coordinate with channels to grow SME CASA & lending business and assist to fo...

• 480000
• 发布 18 days 往前

Job Description Manager, Business Product Development & Portfolio Management (Retail Banking)             Reporting to Senior Manager / Section Head, Product Development & Portfolio Management to identify business opportunities and coordinate with channels to grow SME CASA & lending business and ...

• 香港
• Negotiable
• 发布 26 days 往前

Senior Associate - Operations Department - Trade Services Job Duties & Responsibilities: Assist Team Lead to monitor the daily operations and perform checking function of all types of import/export trade/FI related transactions including account receivable financing, factoring and handling transa...

• 336000
• 发布 26 days 往前

Senior Associate - Operations Department - Trade Services  Job Duties & Responsibilities: Assist Team Lead to monitor the daily operations and perform checking function of all types of import/export trade/FI related transactions including account receivable financing, factoring and handling trans...

• 意法半
• 发布 about 1 month 往前

Project Manager (Contractor) – Operational Risk and Control Self-Assessment transformation, Banking An international Bank with large local presence is looking for a seasoned Operational Risk Management professional to run a transformation project for their Operations teams. The ideal candidate wi...

• 60000
• 发布 about 2 months 往前

JD Operations Control & Planning Projects    Responsibilities Support OCIR main processes which include Critical Financial Functions assessment, maintenance of the OCIR Service Catalogue and Playbook Support regulatory engagements and country regulatory requirements Build and maintain knowledge a...

• 香港
• Negotiable
• 发布 about 2 months 往前

Responsibilities: Assist the Bank in developing a reliable IT governance framework, maintaining high-level standard on IT service management and promoting continuous improvement. Assist the Bank in reviewing and enhancing IT governance framework to support the achievement of corporate strategy an...

• 600000
• 发布 4 months 往前

  Assistant Vice President - Compliance Department Hong Kong - Compliance Assurance  Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising fr...

• 香港
• 300000
• 发布 5 months 往前

Associate - Corporate Banking Department - Japanese Corporate Team Job Duties & Responsibilities: Carry out customer transactions related activities including handle customer enquiries, manage loan, deposit, FX, customer onboarding, change of bank registration, KYC duties, etc. Liaise with releva...

• 香港
• 发布 5 months 往前

    VICE PRESIDENT & TEAM HEAD OF MARKET & LIQUIDITY RISK CONTROL RISK MANAGEMENT DEPARTMENT, EA - RISK MANAGEMENT PLANNING GROUP     Job Duties:   Responsible for market & liquidity risk management and reporting to senior management in an accurate, timely and proactive manner. Market risk includ...

• 香港
• 720000
• 发布 6 months 往前

  Assistant Vice President/Senior Manager, AML Responsibilities:  Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML/TF risks Handle internal disclosures, transac...

• 香港
• 720000
• 发布 6 months 往前

Job Description Branch Manager Responsibilities Implement business plans to achieve preset sales targets and objectives. Generate new business for the branch. Manage branch resources, particularly with regard to the provision of quality customer service. Ensure branch operations are in compliance...

• 香港
• 720000
• 发布 7 months 往前

      Relationship Manager, Channel & Wealth Management       Responsibilities: Develop & maintain new business in retail banking products and fee related activities. Achieve various business goals assigned by the Branch Manager through delivery of professional service Provide back-up support to ...