Shanghai Commercial Bank Ltd Banking &amp; Financial Services Jobs in Hong Kong

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

1h ago

Listed two hours ago

Vice President, Data Steward

Mong Kok, Yau Tsim Mong District

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

2h ago

Listed two hours ago

Senior Officer, Branch Operations (Relief Team)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Assist in overseeing various counter services
Check and verify various transactions
Ensure accurate balances of the counters

2h ago

Listed one hour ago

Assistant Vice President, Finance (Project Management)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

1h ago

Listed fifty four minutes ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

54m ago

Listed one hour ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1h ago

Listed one hour ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

1h ago

Listed two hours ago

Teller / Relief Teller

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Post-secondary educated
1 year of counter service & CS exp
Provide quality customer services

2h ago

Listed three hours ago

Assistant, Policy Administration (General Insurance)

Kwun Tong, Kwun Tong District

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Issue policies of General Insurance products
Provide clerical and data input support
Assist in ad hoc projects as assigned

3h ago

Listed two hours ago

Associate, Loans Processing

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Perform the operations tasks of loans
Prepare loan documents and reports
Handle enquiries from internal staff

2h ago

Listed two hours ago

Associate, Settlement & Securities Processing

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Responsible for performing daily settlement
Process settlement payments and receipts
Support User Acceptance Test (UAT)

2h ago

Listed two hours ago

Associate - Credit Card Operations

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Process ATM / credit card applications
Handle phone enquiries from customers and branches
Provide administrative support to the department

2h ago

Listed two hours ago

Assistant, Card Authorization

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Handle authorization requests
Execute Sales & Service Recovery Actions
Manage lost card report hotline

2h ago

Listed two hours ago

Assistant, Bills Processing

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

2h ago

Listed two hours ago

Relationship Manager, Investment & Insurance Services

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide financial solutions to customers to achieve business targets
Degree holder in Business/Finance or related discipline
Minimum 3 years of sales experience

2h ago

Listed two hours ago

Securities & Futures Dealer (Night Shift)

Mong Kok, Yau Tsim Mong District

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Execute trading orders accurately and efficiently
Cultivate and deepen relationship with existing customers
Solicit new business opportunities from branch referrals

2h ago

Listed two hours ago

Associate, Remittance

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Perform inward/outward remittance
Handle remittance enquiries
Check and verify blacklist records

2h ago

Listed one hour ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services